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Tuesday, 07/08/2012 16:22
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REM: Corporate Governance report (first 06 months) CORPORATE GOVERNANCE |
(first 06 months/2012)
Company: Vietnam JSC for Restoration of Monuments and Cultural Equipments
Address: 489 Nguye Trai, Thanh Xuan, Hanoi
Tel.: 0435522335 Fax: 0438542851
Email: Vinaremon489@yahoo.com.vn
Charter capital: VND 11,486,000,000
Stock code: REM
I. BOD Activities (first 06 months/2012)
Meetings:
From 01/01/2012 to 23/4/2012
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
MR. Doan Ba Cu |
Chair of the Board |
2 |
100% |
|
|
2 |
Mr. Bui Trieu Xa |
Director |
2 |
100% |
|
|
3 |
Mr. Tran Van Khanh |
Director |
2 |
100% |
|
|
4 |
Mr. Tran Quoc Chung |
Director |
2 |
100% |
|
|
5 |
Mr. Pham Van Phu |
Director |
2 |
100% |
|
From 23/4/2012 to now
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Bui Trieu Xa |
Chair of the Board |
3 |
100% |
|
|
2 |
Mr. Doan Ba Cu |
Director |
3 |
100% |
|
|
3 |
Mr. Tran Van Khanh |
Director |
3 |
100% |
|
|
4 |
Mr. Tran Quoc Chung |
Director |
3 |
100% |
|
|
5 |
Mr. Ho Huu Hanh |
Director |
3 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
|
20/2/2012 |
Plan for AGM |
|
2 |
|
03/4/2012 |
Content of AGM 2012 |
|
3 |
|
03/5/2012 |
Appointed the new BOD
Appointed General Manager |
|
4 |
|
24/5/2012 |
Project at 69 Vu Trong Phung
Working policy |
|
5 |
|
15/6/2012 |
Loans bank |
III. Change in connected persons/ institutions
|
No. |
Name of connected persons/institutions |
Trading account (if any) |
Position of PDMR at the company (if any) |
Date to become connected persons/ institutions |
Date no longer connected persons/ institutions |
Reasons |
|
1 |
Ho Huu Hanh |
|
Deputy Manager |
23/4/2012 |
|
|
|
2 |
Pham Kim Dung |
|
Deputy Manager |
01/5/2012 |
|
|
|
3 |
Nguyen Huu Ninh |
|
Member of Supervisory board |
23/4/2012 |
|
|
|
4 |
Pham Van Phu |
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Deputy General Manager |
|
23/4/2012 |
|
|
5 |
Nguyen Thi Ngoc Anh |
|
Member of Supervisory board |
|
23/4/2012 |
|
|
6 |
Pham Thuy Ngoc |
|
Chief Accountant |
01/5/2012 |
|
|
|
7 |
Le Thi Kim Lan |
|
Manager |
01/5/2012 |
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|
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
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 |
Bui Trieu Xa |
|
Chair of the board |
80,510 |
7.01 |
|
|
2 |
Doan Ba Cu |
|
Director, General Manager |
57,510 |
5.01 |
|
|
3 |
Doan Thu Nga |
|
|
3,000 |
0.26 |
Connected person |
|
4 |
Tran Van Khanh |
|
Director, Deputy General Manager |
136,290 |
11.87 |
|
|
5 |
Tran Quoc Chung |
|
Director |
32,120 |
2.79 |
|
|
6 |
Ho Huu Hanh |
|
Director |
170,530 |
14.84 |
|
|
7 |
Pham Kim Dung |
|
Deputy General Manager |
2,054 |
0.18 |
|
|
8 |
Tran Anh Tuan |
|
Deputy General Manager |
14,370 |
1.25 |
|
|
9 |
Pham Thuy Ngoc |
|
Chief Accountant |
3,620 |
0.32 |
|
|
10 |
Hoang Van Linh |
|
Chief of Supervisory board |
1,000 |
0.08 |
|
|
11 |
Ta Hoai Hanh |
|
Member of Supervisory board |
105,000 |
9.14 |
|
|
12 |
Nguyen Huu Ninh |
|
Member of Supervisory board |
50 |
0.004 |
|
|
13 |
Nguyen Ngoc Lam |
|
Manager |
15,960 |
1.39 |
|
|
14 |
Le Thi Kim Lan |
|
Manager |
2,000 |
0.17 |
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2. Transactions of PDMRs and connected persons/ institutions
|
No. |
Name |
Relation with PDMR |
Shareholding at the beginning of the term |
Shareholding at the end of the term |
Reason (buy, sell, transfer, dividend, bonus share...) |
|
Share |
Percentage |
Share |
Percentage |
|
|
Ho Huu Hanh |
Director |
159,910 |
13.92 |
170,530 |
14.84 |
Buy |
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3. Other transactions
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