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BED: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months/2013)
- Company: Danang Book and Equipment Joint
Stock Company
- Address: No. 78 Bach Dang, Hai Chau
district, Danang city
- Tel.: 051 3 820414 Fax: 0511 3 834328
- Charter capital: VND 30,000,000,000
- Stock code: BED
I. BOD’s activities
(First 6 months of 2013)
|
No.
|
Member of BOD
|
Title
|
Attendance
|
Rate
|
Reason for not attending
|
|
1
|
Nguyen Van Can
|
Chairman of BOD
|
4
|
100%
|
|
|
2
|
Hoang Ngoc Loc
|
Member of BOD
|
4
|
100%
|
|
|
3
|
Le Manh
|
Member of BOD
|
4
|
100%
|
|
|
4
|
Ho Hon
|
Member of BOD
|
4
|
100%
|
|
|
5
|
Tran Thai Thuan
|
Member of BOD
|
4
|
100%
|
|
II. Board
resolution
|
No.
|
Board Resolution/Decision No.
|
Date
|
Content
|
|
1
|
04/BQHDQT
|
04/02/2013
|
Approve production-business
performance 2012
Approve dividend rate 2012 of
12.6%
Approve plan for 2013
|
|
2
|
05/NQHDQT
|
20/02/2013
|
Approve schedule of AGM 2013 and
dividend payment of 2012
Restructure departments
Approve to submit AGM for
dissolution of HCMC branch
|
|
3
|
06/NQHDQT
|
23/04/2013
|
Approve production-business
performance of quarter I/2013
Approve program and contents of
AGM 2013
Approve plan of leasing or selling
02 plot 18, 19 C1, Hoa Khanh Nam ward
|
|
4
|
07.1/NQHDQT
|
16/05/2013
|
Appoint capital representative in
the newly-established company in HCMC
|
|
5
|
07.2/NQHDQT
|
16/05/2013
|
Approve to contribute capital in
the new company
Approve contribution rate
Approve selection of auditing unit
for FS 2013
|
III. Change in
connected persons/institutions
IV. Transactions of
PDMRs and connected persons/institutions
1. List of
PDMRs and connected persons/institutions
|
No.
|
Organizations/individuals
|
Title
|
Number of shares
|
Rate (%)
|
|
1
|
Nguyen Van Can
|
Chairman of BOD
|
714,395
|
23.81%
|
|
2
|
Nguyen Kiem
|
Brother of Mr.
Nguyen Van Can
|
7,500
|
0.25%
|
|
3
|
Nguyen Van Hung
|
Brother of Mr.
Nguyen Van Can
|
11,000
|
0.37%
|
|
4
|
Nguyen Thi Dien
|
Sister of Mr.
Nguyen Van Can
|
4,520
|
0.15%
|
|
5
|
Nguyen Thi Yen
|
Sister of Mr.
Nguyen Van Can
|
10,330
|
0.34%
|
|
6
|
Nguyen Thi Thanh Thu
|
Sister of Mr.
Nguyen Van Can
|
2,100
|
0.07%
|
|
7
|
Hoang Ngoc Loc
|
Member of BOD,
Deputy Director
|
15,700
|
0.52%
|
|
8
|
Le Manh
|
Member of BOD,
Chief Accountant
|
26,625
|
0.89%
|
|
9
|
Tran Thai Thuan
|
Member of BOD
|
15,600
|
0.52%
|
|
10
|
Nguyen Van Hung
|
Husband of Ms.
Tran Thai Thuan
|
11,000
|
0.37%
|
|
11
|
Tran Thi Lan
|
Mother of Ms.
Tran Thai Thuan
|
5,300
|
0.18%
|
|
12
|
Tran Dinh Khoa
|
Brother of Ms.
Tran Thai Thuan
|
400
|
0.01%
|
|
13
|
Khuong Tinh
|
Head of
Supervisory Board
|
48,260
|
1.61%
|
|
14
|
Huynh Nguyen Van
|
Member of
Supervisory Board
|
18,860
|
0.63%
|
|
15
|
Kieu Thi Khanh Phuong
|
Member of
Supervisory Board
|
23,000
|
0.77%
|
|
16
|
Kieu Thi Mai
|
Sister of Ms.
Kieu Thi Khanh Phuong
|
10,000
|
0.33%
|
|
17
|
Kieu Thi Thu Lieu
|
Sister of Ms.
Kieu Thi Khanh Phuong
|
6,800
|
0.23%
|
|
18
|
Kieu The Phong
|
Brother of Ms.
Kieu Thi Khanh Phuong
|
1,500
|
0.05%
|
|
19
|
Nguyen Van Thanh
|
Husband of Ms.
Kieu Thi Khanh Phuong
|
10,000
|
0.33%
|
|
20
|
Truong Thi Hao
|
Deputy Director
|
5
|
0.00%
|
|
21
|
Ho Huu Khai
|
Deputy Director
|
14,300
|
0.48%
|
|
22
|
Ho Nguyen Hoan
|
Child of Mr. Ho
Huu Khai
|
100
|
0.00%
|
|
23
|
State Capital Investment
Corporation (SCIC)
|
Big shareholder
|
1,115,280
|
37.18%
|
2.
Transactions of PDMRs and connected persons/institutions
|
No.
|
Transaction person
|
Relationship with PDMRs/key shareholders
|
Number of shares at opening period
|
Number of shares at closing period
|
Reason for increase, decrease
|
|
Number of shares
|
Rate
|
Number of shares
|
Rate
|
|
1
|
Ho Hon
|
Member of BOD
|
139,380
|
4.65%
|
0
|
0.00%
|
Sell
|
|
2
|
Huynh Thi Thanh
Hien
|
Wife of Mr. Ho
Hon
|
50
|
0.00%
|
0
|
0.00%
|
Sell
|
3. Other
transactions (none)
V. Other notices
HNX
|
