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ACB: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Asia Commercial Bank
Address: 442 Nguyen Thi
Minh Khai, ward 5, district 3, Hochiminh city
Tel.: 0839290999 Fax:
0838399885
Email: acb@acb.com.vn
Charter capital: VND 9,376,965,060,000
Stock code: ACB
I. BOD Activities
(2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Tran Xuan Gia
|
Chair of the Board
|
8
|
100%
|
|
|
2
|
Mr. Le Vu Ky
|
Director
|
8
|
100%
|
|
|
3
|
Mr. Trinh Kim Quang
|
Director
|
8
|
100%
|
|
|
4
|
Mr. Ly Xuan Hai
|
Director
|
7
|
100%
|
|
|
5
|
Mr. Tran Hung Huy
|
Director
|
11
|
100%
|
|
|
6
|
Mr. Luong Van Tu
|
Director
|
11
|
100%
|
|
|
7
|
Mr. Julian Fong Loong Choong
|
Director
|
8
|
100%
|
|
|
8
|
Ms. Dang Thu Thuy
|
Director
|
10
|
100%
|
|
|
9
|
Mr. Huynh Quang Tuan
|
Director
|
11
|
100%
|
|
|
10
|
Mr. Alain Cany
|
Director
|
9
|
100%
|
|
|
11
|
Mr. Stewart Donald Hall
|
Director
|
10
|
100%
|
|
II. Board Resolutions
(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
|
Tran Xuan Gia
|
|
Chair of the board
|
22/3/2008
|
18/9/2012
|
|
|
2
|
Le Vu Ky
|
|
Deputy Chair of the board
|
22/3/2008
|
18/9/2012
|
|
|
3
|
Trinh Kim Quang
|
|
Deputy Chair of the board
|
22/3/2008
|
18/9/2012
|
|
|
4
|
Ly Xuan Hai
|
|
Director, General Manager
|
22/3/2012
|
23/8/2012
|
|
|
5
|
Tran Mong Hung
|
|
Director
|
26/12/2012
|
|
|
|
6
|
Nguyen Thanh Long
|
|
Director
|
26/12/2012
|
|
|
|
7
|
Tran Trong Kien
|
|
Director
|
26/12/2012
|
|
|
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
|
|
1
|
Dang Kim Hong
|
Connected person
|
6,061
3,061
|
0.00
0.00
|
3,061
5,461
|
0.00
0.00
|
|
|
2
|
Dang Kim Tan
|
Connected person
|
86,000
|
0.01
|
111,400
|
0.01
|
|
|
3
|
Bui Tan Dung
|
Connected person
|
1,216
|
0.00
|
16
|
0.00
|
|
|
4
|
Dang Thu Ha
|
Connected person
|
8,896,289
|
0.00
|
9,444,189
|
0.00
|
|
|
5
|
Nguyen Thi Hai
|
Deputy Manager
|
133,432
|
0.01
|
0
|
0
|
|
|
6
|
Nguyen Ba Nghia
|
Connected person
|
163,816
|
0.02
|
0
|
0
|
|
3. Other transactions HNX
|
