(first 06 months/2012)
Company: Sai Gon Transport Agency JSC
Address: 19-21-23 Pham Viet Chanh, Nguyen Cu Trinh ward, District 1, Hochiminh city
Charter capital: VND 27,682,210,000
Stock code: STS
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Le Chi Vu |
Chair of the Board |
4 |
100% |
|
|
2 |
Mr. Nguyen Hanh Bao Huc |
Director |
4 |
100% |
|
|
3 |
Mr. Ho Sy Dung |
Director |
4 |
100% |
|
|
4 |
Mr. Tran Dac Long |
Director |
4 |
100% |
|
|
5 |
Mr. Nguyen Cong Doan |
Director |
4 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
09/QD-CTHDQT |
11/01/2012 |
Decided of Chair of the board |
|
2 |
10/QD-CTHDQT |
11/01/2012 |
Deceided bonus for staff of company 2011<o:p> |
|
3 |
15/QD-CTHDQT |
12/01/2012 |
Bonus for staff who working hard in 2011 |
|
4 |
65/QD-HDQT |
23/3/2012 |
Establishment board of Increase level examation |
|
5 |
79/NQ-HDQT |
10/4/2012 |
Mr. Ho Sy Dung signed contract with BIDV bank |
|
6 |
88/NQ-HDQT |
05/4/2012 |
Appointed Managers |
|
7 |
89/CT-HDQT |
05/4/2012 |
Relationship between Chair of the board and General manager |
|
8 |
01/NQ-DHDCD |
28/5/2-12 |
Result of AGM 2012 |
III. Change in connected persons/ institutions: No
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 |
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>Shareholding percentage at the end of the term (%) |
Note |
|
1 |
Le Chi Vu |
|
Chair of the board |
14,245 |
0.52 |
|
|
2 |
Ho Sy Dung |
|
Director, General manager |
296,823 |
10.72 |
|
|
3 |
Tran Dac Long |
|
Director, Chief Accountant |
9,761 |
0.35 |
|
|
4 |
Nguyen Cong Doan |
|
Director, Deputy General Manager |
61,724 |
2.23 |
|
|
5 |
Tran Thi Kim Loi |
|
Chief of Supervisory board |
1,912 |
0.07 |
|
|
6 |
Tran Thi Hanh |
|
Member of Supervisory board |
1,860 |
0.06 |
|
|
7 |
Huynh Thi Minh Nguyet |
|
|
4,150 |
0.15 |
Connected person |
|
8 |
Le Duc Tho |
|
|
6,517 |
0.24 |
Connected person |
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions
