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Wednesday, 01/08/2012 17:50

PSL: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(first 06 months/2012)

           

            Company: Phu Son Livestock JSC.

            Stock code: PSL

I. BOD Activities (first 06 months/2012)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Mr. Le Van Me

Chair of the Board

3

100%

2

Mr. Nguyen Tu Muc

Deputy Chair of the Board

3

100%

3

Mr. Ha Van Son

Director

3

100%

4

Mr. Tran Van Can

Director

3

100%

5

Mr. Nguyen Van Kham

Director

3

100%

II. Board Resolutions (first 06 months/2012)

No.

 Board Resolution No.

Date

Content

1

05/NQ-HDQT

09/3/2012

Prepare for AGM 2012

Set up funds

Projects

2

06/NQ-HDQT

18/4/2012

Operating result 2011; plan in 2012

3

07/NQ-HDQT

03/5/2012

Adjustment in plan 2012

III. Change in connected persons/ institutions: no change

IV. Transactions of PDMRs and connected persons/ institutions

1. List of PDMRs and connected persons

<TD STYLE='BORDER-BOTTOM: WINDOWTEXT 1PT SOLID; BORDER-LEFT: #F0F0F0; PADDING-BOTTOM: 0PT; BACKGROUND-COLOR: TRANSPARENT; PADDING-LEFT: 5.4PT; WIDTH: 76.15PT; PADDING-RIGHT: 5.4PT; BORDER-TOP: #F0F0F0; BORDER-RIGHT: WINDOWTEXT 1PT SOLID; PADDING-TOP: 0PT; MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT; MSO-BORDER-LEFT-ALT: SOLID WINDOWTEXT .5PT; MSO-BORDER-TOP-ALT: SOLID WINDOWTEXT .5PT' vAlign=top width=102>

0.17%

No.

Name

Trading account (if any)

Position of PDMR at the company (if any)

Shareholding at the end of the term

Shareholding percentage at the end of the term

Note

1

Dong Nai Food Industrial Corporation

3,310,088

73.56%

2

Le Van Me

Chair of the board

34,425

0.77%

Ha Thi Sanh

12,255

0.27%

Spouse

Le Thi Sen

3,465

0.08%

Daughter

3

Ha Van Son

Director

83,205

1.88%

4

Tran Van Can

Director

14,820

0.33%

5

</TD>

Nguyen Van Kham

Director

117,780

2.62%

6

Dinh Trung Liem

Chief Accountant

7,665

7

Nguyen Minh Quang

Member of Supervisory board

9,480

0.21%

8

Dinh Van Hong

Chief of Supervisory board

Nguyen Thi Ngoc Ha

1,500

0.03%

Connected person

3

Connected institution

2. Transactions of PDMRs and connected persons/ institutions: no transaction

3. Other transactions : no transaction
Other News

>   TNY: Corporate Governance report (first 06 months) (01/08/2012)

>   NHN: Corporate Governance report (first 06 months) (01/08/2012)

>   SDV: Corporate Governance report (first 06 months) (01/08/2012)

>   HNX Notice: UPCoM Admission of additional shares (DNS) (01/08/2012)

>   SGH: Corporate Governance report (first 06 months) (01/08/2012)

>   SGH: Board Resolution (01/08/2012)

>   SED: Corporate Governance report (first 06 months) (01/08/2012)

>   SDU: Corporate Governance report (first 06 months) (01/08/2012)

>   SNG: Corporate Governace report (first 06 months) (01/08/2012)

>   SPP: Corporate Governace report (first 06 months) (01/08/2012)

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