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BED: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Danang Books and School Equipment JSC
Address: 78 Bach Dang, Hai
Chau, Danang
Tel.: 05113820414 Fax:
05113834328
Email:
Charter capital: VND
30,000,000,000
Stock code: BED
I. BOD Activities
(2012)
Meetings:
Period 2007-2012
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Van Can
|
Chair of the Board
|
2
|
100%
|
|
|
2
|
Truong Thi Hao
|
Director
|
2
|
100%
|
|
|
3
|
Ho Huu Khai
|
Director
|
2
|
100%
|
|
|
4
|
Hoang Ngoc Loc
|
Director
|
2
|
100%
|
|
|
5
|
Le Manh
|
Director
|
2
|
100%
|
|
Period 2012-2017
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Van Can
|
Chair of the Board
|
3
|
100%
|
|
|
2
|
Hoang Ngoc Loc
|
Director
|
3
|
100%
|
|
|
3
|
Le Manh
|
Director
|
3
|
100%
|
|
|
4
|
Ho Hop
|
Director
|
3
|
100%
|
|
|
5
|
Tran Thai Thuan
|
Director
|
3
|
100%
|
|
II. Board Resolutions
(first 06 months/2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
22/NQHDQT
|
18/01/2012
|
Operating result 2011, Plan 2012
Explanation for disclosure information
Programe of AGM 2012
|
|
2
|
23/NQHDQT
|
23/4/2012
|
Operating result in Q1-2012
The BOD in period 2012-2017
Supervisory board in period 2012-2017
|
|
3
|
01/NQHDQT
|
28/4/2012
|
Mr. Nguyen Van Can has been appointed Chair of the
board
Plan for new BOD
|
|
4
|
02/NQHDQT
|
25/7/2012
|
Operating result of first 6 months 2012
Selection of auditor for FY 2012
Plan to investment in Book house at Thanh Khe district
and Ngu Hanh Son district
|
|
5
|
03/NQHDQT
|
26/10/2012
|
Operating result first 9 months 2012, plan 2013
|
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 Thai Thuan
|
Director
|
|
28/4/2012
|
|
|
|
2
|
Tran Thi Lan
|
Connected person
|
|
28/4/2012
|
|
|
|
3
|
Tran Dinh Khoa
|
Connected person
|
|
28/4/2012
|
|
|
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
|
Nguyen Van Can
|
Chair oF the board
|
675,495
|
22.52
|
714,395
|
23.81
|
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3. Other transactions HNX
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