(first 06 months/2012)
Company: Binh Tay Steel Wire Netting JSC
Address: 117 Au Co, Phu Trung ward, Tan Phu district, Hochiminh city
Tel.: 0838653581 Fax: 0839746171
Email: info@luoithepbingtay.com.vn
Charter capital: VND 19,654,400,000
Stock code: VDT
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Phan Van Truc |
Chair of the Board |
4 |
100% |
|
|
2 |
Nguyen Xuan Tien |
Director |
2 |
100% |
|
|
3 |
Ha Cuong Quyet |
Director |
4 |
100% |
|
|
4 |
Nguyen Hong Luong |
Director |
4 |
100% |
|
|
5 |
Pham Thi Tuyet Loan |
Director |
4 |
100% |
|
|
6 |
Nguyen Van Sau |
Director |
3 |
100% |
|
|
7 |
Do Thi Long Chau |
Chief oF Supervisory board |
4 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
01 |
NQ số 50/NQ-HĐQT- LTBT |
12/03/2012 |
Transfer area at 165/5 Nguyen Van Luong, ward 10, district 6, Hochiminh city |
|
02 |
NQ số 55/VDT/ĐHCĐ</SPAN> |
28/03/2012 |
AGM 2012 |
|
03 |
QĐ số 56/VTD/TCHC |
24/03/2012 |
Mr. Nguyen Xuan Tien has apointed General Manager |
|
04 |
QĐ số 60/HĐQT-CPLTBT |
27/03/2012 |
Apponted Director of Song Hong – Binh Tay JSC |
|
05 |
QĐ số 78/HĐQT-CPLTBT |
16/04/2012 |
Appointed Chief of Supervisory board of Song Hong – Binh Tay JSC |
|
06 |
NQ số 136/NQ-HĐQT |
12/06/2012 |
Implement operating plan 2012 |
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 Xuan Tien |
|
General Manager, Director |
24/3/2012 |
|
|
|
2 |
Nguyen Van Sau |
|
Director |
|
24/3/2012 |
|
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</SPAN> |
Vietnam steel corporation |
|
|
|
40.06% |
|
|
2 |
Phan Van Phuc |
|
Chair of the board |
|
0 |
|
|
3 |
Nguyen Xuan Tien |
|
General Manager, Director |
|
|
|
|
4 |
Ha Cuong Quyet |
|
Director |
|
0.07% |
|
|
5 |
Nguyen Hong Luong |
|
Director |
|
10.38% |
|
|
6 |
Pham Thi Tuyet Loan |
|
Director |
|
11.51% |
|
|
7 |
Le Thi Phuong Dung |
|
Chief Accountant |
|
0.6% |
|
|
8 |
Do Thi Long Chau |
|
Chief of Supervisory board |
|
0 |
|
|
9 |
Tran Van Tuan |
|
Member of Supervisory board |
|
0.13% |
|
|
10 |
Nguyen Huy Long |
|
Member of Supervisory board |
|
0.06% |
|
|
11 |
Bui Hac Hai |
|
Deputy General Manager |
|
0 |
|
|
12 |
Nguyen Khac Hung |
|
Deputy General Manager |
|
0 |
|
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions : No
