SDV: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Sonadezi Services JSC
Address: 22B, 3A street, Bien Hoan 2 industry area, An Binh ward, Bien Hoa – Dong Nai
Tel.: 06138890777 Fax: 06138890199
Email: sdv@sonadezi-sdv.com.vn
Charter capital: VND 50,000,000,000
Stock code: SDV
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Nguyen Long Bon
Chair of the Board
3
100%
2
Ms. Luong Minh Hien
Director
Mr. Bach Van Hien
4
Mr. Tran Hoa Hiep
Mr. Pham Anh Tuan
6
Mr. Vu Trong Dung
7
Mr. Le Anh Hoan
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
The 19th Meeting of Directors (2007-2012)
11/4/2012
Operating result and profit distribution 2011
AGM 2012
The 1st Meeting of Directors (2012-2017)
08/5/2012
Appointed Chair of the board, Deputy Chair of the board
The 2nd Meeting of Directors (2012-2017)
18/5/2012
Operating result firs 4 months 2012
Selection of auditor for fiscal year 2012
III. Change in connected persons/ institutions
Name of connected persons/institutions
Trading account (if any)
Date to become connected persons/ institutions
Date no longer connected persons/ institutions
Reasons
Tran Quang Thoa
Deputy General Manager
07/2007
5/2012
Nguyen Chi Kien
05/2012
Nguyen Long Bon
Le Anh Hoan
</P>
Cao Minh Trung
04/2009
Nguyen Mai An
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Trading account (if any)</SPAN>
Position of PDMR at the company (if any)
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
Luong Minh Hien
General Manager
20,000
0.4%
30,000
0.6%
Pham Tran Hoa Hiep
10,000
0.2%
Bach Van Hien
5
15,000
0.3%
Nguyen Thu Oanh
Member of Supervisory board
Vu Thi Duc Thanh
Connected person
8
Huynh Phu Hao
Chief Accountant
2. Transactions of PDMRs and connected persons/ institutions: no
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
3. Other transactions
VDT: Result of transactions of Directors, PDMR (Pham Thi Tuyet Lan) (01/08/2012)
VDT: New principal shareholder Vo Quoc Ngu (01/08/2012)
VNX: Result of transactions of Directors, PDMR (Do Thi Hoai) (01/08/2012)
PSL: Corporate Governance report (first 06 months) (01/08/2012)
HNX
> 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)
> TVD: Corporate Governace report (first 06 months) (01/08/2012)
> TPP: Corporate Governace report (first 06 months) (01/08/2012)
> VFG: Board resolution (01/08/2012)
