(first 06 months/2012)
Company: Saidong Urban Development & Investment JSC
Address: 191 Ba Trieu, Le Dai Hanh ward, Hai Ba Trung district, Hanoi city
Tel.: 84439749261 Fax: 84439749262
Email: info@saidongjsc.com
Charter capital: VND 500,000,000,000
Stock code: SDI
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Vu Duc The |
Chair of the Board |
7 |
100% |
|
|
2 |
Mr. Nguyen Quoc Binh |
Deputy Chair of the Board |
7 |
100% |
|
|
3 |
Ms. Doan Thi Kim Oanh |
Director |
7 |
100% |
|
|
4 |
Mr. Pham Thieu Hoa |
Director |
7 |
100% |
|
|
5 |
Mr. Nguyen Hai Hung |
Director |
5 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/2012/QD-HDQT |
01/02/2012 |
Approve joint partnership with Thien Huong Investment JSC |
|
2 |
01A/2012/QD-HDQT |
15/3/2012 |
AGM 2012 |
|
3 |
01B/2012/QD-HDQT |
15/3/2012 |
Establishment AGM board 2012 |
|
4 |
01B/2012/QD-HDQT |
15/3/2012 |
Establishment Supervisory board of AGM 2012 |
|
5 |
02/2012/QD-HDQT |
09/4/2012 |
Pool money to establish Vincom Retail Company limited |
|
6 |
03/2012/QD-HDQT |
26/4/2012 |
Sell treasury stock |
|
7 |
04/2012/QD-HDQT |
27/4/2012 |
Approve plan of seasoned issue<o:p> |
|
8 |
05/2012/QD-HDQT |
01/6/2012 |
Signed from Chief Accountant |
|
9 |
06/2012/QD-HDQT |
01/6/2012 |
Apppointed Chief Accountant |
|
10 |
07/2012/QD-HDQT |
21/6/2012 |
Plan to Issue bonds |
|
11 |
08/2012/QD-HDQT |
30/6/2012 |
Issue disclosure information |
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 |
Nguyen Hai Hung |
|
Director |
|
08/5/2012 |
|
|
2 |
Nguyen Thi Xuan Mai |
|
Chief Accoutant |
|
01/6/2012 |
|
|
3 |
Nguyen Thanh Tuan |
|
Chief Accountant |
01/6/2012 |
|
|
|
|
|
|
|
|
|
|
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 |
Vu Duc The |
|
Chair of the boad |
0 |
|
|
|
2 |
Nguyen Quoc Binh |
|
Deputy Chair of the board |
0 |
|
|
|
3 |
Pham Thieu Hoa |
|
Director |
0 |
|
|
|
4 |
Doan Thi Kim Oanh |
|
Director |
0 |
|
|
|
5 |
Tran Thi Van Thanh |
|
Chief of Supervisory board |
0 |
|
|
|
6 |
Nguyen Minh Duc |
|
Member of Supervisory board |
0 |
|
|
|
7 |
Tran Thi Thanh Mai |
|
Member of Supervisory board |
0 |
|
|
|
8 |
Tran Hoai An |
|
General Manager |
0 |
|
|
|
9 |
Tran Quoc Quan |
|
Deputy General Manager |
0 |
|
|
|
10 |
Nguyen Thanh Tuan |
|
Chief Accountan |
0 |
|
|
2. Transactions of PDMRs and connected persons/ institutions: No transaction
3. Other transactions
