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Thursday, 06/09/2012 15:27
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GDW: Corporate Governance report (first 06 months) CORPORATE GOVERNANCE |
(first 06 months/2012)
Company: Gia Dinh Water Supply JSC
Address: 2 Bis No Trang Long, Ward 14, Binh Thanh district, Hochiminh
Tel.: 08 38412654 Fax: 08 38418524
Email: gd@capnuocgiadinh.vn
Charter capital: VND 95,000,000,000
Stock code: GDW
I. BOD Activities (first 06 months/2012)
Meetings:
First period 01/2012 to 04/2012
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Phan Van Phung |
Chair of the Board |
3 |
100% |
|
|
2 |
Nguyen Thanh Phuc |
Director |
3 |
100% |
|
|
3 |
Nguyen An |
Director |
3 |
100% |
|
|
4 |
Nguyen Quoc Thai |
Director |
3 |
100% |
|
|
5 |
Vu Thi Vang |
Director |
3 |
|
|
|
6 |
Truong Nguyen Thien Kim |
Director |
3 |
100% |
|
Second period 04/2012 to 06/2012
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Nguyen An |
Chair of the Board |
2 |
100% |
|
|
2 |
Nguyen Quoc Thai |
Director |
2 |
100% |
|
|
3 |
Phan Van Phung |
Director |
2 |
100% |
|
|
4 |
Nguyen Thanh Su |
Director |
2 |
100% |
|
|
5 |
Vu Thi Vang |
Director |
2 |
100% |
|
|
6 |
Truong Nguyen Thien Kim |
Director |
2 |
100% |
|
|
7 |
Trinh Tuan Minh |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
40/NQ-GĐ-HĐQT |
23/02/2012 |
Operating result 2011 |
|
2 |
41/NQ-GĐ-HĐQT |
28/02/2012 |
Adjustment of AGM 2012 |
|
3 |
15/QĐ-GĐ-HĐQT |
15/3/2012 |
AGM 2012 |
|
4 |
| 42/NQ-GĐ-HĐQT |
05/4/2012 |
Content of AGM 2012 |
|
5 |
01/NQ-GĐ-HĐQT |
17/4/2012 |
Appointed Chair of the board, management board, Chief accountant |
|
6 |
01/QĐ-GĐ-HĐQT |
18/4/2012 |
Appointed Manager |
|
7 |
02/QĐ-GĐ-HĐQT |
18/4/2012 |
Appointed Deputy Manager |
|
8 |
03/QĐ-GĐ-HĐQT |
18/4/2012 |
Appointed Chief accuontant |
|
9 |
04/QĐ-GĐ-HĐQT |
18/4/2012 |
Bonus for BOD and management board |
|
10 |
05/QĐ-GĐ-HĐQT |
18/4/2012 |
Payment for the BOD, Supervisory board 2012 |
|
11 |
02/NQ-GĐ-HĐQT |
17/5/2012 |
Operating result QI-2012
Operating plan 2012
Payment for Chair of the board, Management board and Chief accountant
Mission of the BOD |
|
12 |
06/QĐ-GĐ-HĐQT |
18/5/2012 |
Ratio salary of Chair of the board |
|
13 |
07/QĐ-GĐ-HĐQT |
18/5/2012 |
Ratio salary of Manager |
|
14 |
08/QĐ-GĐ-HĐQT |
18/5/2012 |
Ratio salary of Deputy Manager |
|
15 |
09/QĐ-GĐ-HĐQT |
18/5/2012 |
Ratio salary of chief accountant |
|
16 |
03/NQ-GĐ-HĐQT |
18/6/2012 |
Approve plan to appointed Deputy Manager of technical |
|
17 |
10/QĐ-GĐ-HĐQT |
10/7/2012 |
Appointed Deputy Manager of technical |
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 Thanh Phuc |
|
Manager, Director |
|
17/4/2012 |
|
|
2 |
Nguyen Thanh Su |
|
Director |
17/4/2012 |
|
|
|
3 |
Trinh Tuan Minh |
|
Director |
17/4/2012 |
|
|
|
4 |
Le Thi Tuyen |
|
Member of Supervisory board |
|
|
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IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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 |
|
|
Hoang Van Hung |
|
12,000 |
0.126 |
2,000 |
0.021 |
Sell<> |
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Dong A securities corporation |
|
|
|
|
|
|
|
|
|
475,000 |
5 |
47,500 |
0.5 |
sell |
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3. Other transactions
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