(first 06 months/2012)
Company: SonTay urban construction and environment JSC
Address: 02 Phung Hung, Ngo Quyen, Son Tay, Hanoi
Tel.: 0433834530 Fax: 0433832183
Email: dothisontay@gmail.com
Charter capital: VND 18,760,000,000
Stock code: STU
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Ha Ngoc Tan |
Chair of the Board |
11 |
100% |
|
|
2 |
Mr. Le Van Thuc |
Director |
11 |
100% |
|
|
3 |
Mr. Le Van Vu |
Director |
11 |
100% |
|
|
4 |
Mr. Nguyen Hong Diep |
Director |
11 |
45.45% |
|
|
5 |
Mr. Nguyen Xuan Huynh |
Director |
5 |
|
|
|
6 |
Ms. Phung Thi Nhuong |
Director |
6 |
45.45% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01 NQ/HĐQT |
11/01/2012 |
Operating plan 2012 |
|
2 |
02 TB/NQ-HĐQT |
27/01/2012 |
Report from Chair of the board |
|
3 |
03 QĐ/HĐQT |
20/02/2012 |
Establishment AGM board 2012 |
|
4 |
04 NQ/HĐQT |
20/02/2012 |
Board resolution on 20/2/2012 |
|
5 |
05 TTr/HĐQT |
04/04/2012 |
Not approve audited financial statement 2011 |
|
6 |
06 TTr/HĐQT |
04/04/2012 |
Signed the BOD in period 2008-2013 |
|
7 |
07 TTr/HĐQT |
04/04/2012 |
Appointed the new BOD |
|
8 |
08 TB/NQ_HĐQT |
04/04/2012 |
Rubbish progess area Xuan Son |
|
9 |
08A QĐ/HĐQT |
10/04/2012 |
Buy Lifting vehicle |
|
10 |
09 QĐ/HĐQT |
10/04/2012 |
Establishment a board for buying and Disposal Lifting vehicle |
|
11 |
10 TB/NQ-HĐQT |
9/05/2012 |
Board resolution |
|
12 |
11 QĐ/HĐQT |
10/05/2012 |
Establishment Safe working board |
|
13 |
12 QĐ/HĐQT |
10/05/2012 |
Celebration of 30 years |
|
14 |
11NQ/HĐQT |
08/06/2012 |
Missions for the BOD and Management board |
|
15 |
13/CV-HĐQT |
18/05/2012 |
Dividend payment by cash |
|
16 |
14 QĐ/HĐQT |
21/05/2012 |
Labour |
|
17 |
15 QĐ-HĐQT |
22/05/2012 |
Secretary |
|
18 |
16 QĐ-HĐQT |
01/06/2012 |
Adjusment in payment for Deputy Manager : Le Van Vu |
|
19 |
17 QĐ-HĐQT |
08/06/2012 |
Appointed Mr. Le Duc Manh |
|
20 |
17A QĐ-HĐQT |
08/06/2012 |
Issue working policy |
|
21 |
18 QĐ-HĐQT |
09/06/2012 |
Engagement |
|
22 |
19 QĐ-HĐQT |
11/06/2012 |
Buy a car for the BOD |
|
23 |
20 QĐ-HĐQT |
13/06/2012 |
Appointed Phan Van Tien |
|
24 |
21 QĐ - HĐQT |
13/06/2012 |
Appointed Mr. Nguyen Chi Dung |
|
25 |
22 QĐ-HĐQT |
13/06/2012 |
Appointed Mr. Phung Duc Cuong |
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 |
Shareholding percentage at the end of the term |
Note |
|
1 |
Ha Ngoc Tan |
|
Chair of the board |
20,166 |
1.07 |
|
|
2 |
Le Van Thuc |
|
Deputy Chair of the board |
20,000 |
1.07 |
|
|
3 |
Le Van Vu |
|
Director |
14,282 |
0.76 |
|
|
4 |
Le Chi Thanh |
|
|
2,268 |
0.12 |
Connected person |
|
5 |
Le Van Hai |
|
|
800 |
0.04 |
Connected person |
|
6 |
Phung Thi Nhuong |
|
Deputy Manager |
18,751 |
1 |
|
|
7 |
Nguyen Hong Diep |
|
Director |
9,701 |
0.52 |
|
|
8 |
Vu Kim Hoa |
|
Chief Accountant |
10,038 |
0.54 |
|
|
9 |
Phan Van Tien |
|
Chief of Supervisor board |
9,469 |
0.5 |
|
|
10 |
Phan Van Toi |
|
|
755 |
0.04 |
|
|
11 |
Phan Van Thang |
|
|
648 |
0.035 |
|
|
12 |
The Thi Bach |
|
|
1,166 |
0.06 |
|
|
13 |
Nguyen Thi Van Anh |
|
Member of Supervisory board |
5,891 |
0.31 |
|
|
14 |
Khieu Minh Dong |
|
Member of Supervisory board |
5,956 |
0.32 |
|
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 |
|
|
Phan Van Tien |
Chief of Supervisory board |
9,069 |
0.48 |
9,469 |
0.5 |
Buy |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. Other transactions
