|
BST: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Binh Thuan Book and Equipment JSC
Address: No. 70, Nguyen
Van Troi Street, Phan Thiet City, Binh Thuan Province
Tel.: 062.3816118 Fax:
062.3817595
Charter capital: VND 11,000,000,000
Stock code: BST
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Van So
|
Chair of the Board
|
01
|
100%
|
|
|
2
|
Nguyen Truong Quang
|
Director
|
01
|
100%
|
|
|
3
|
Nguyen Van Thanh
|
Director
|
01
|
100%
|
|
|
4
|
Nguyen Van Hien
|
Director
|
01
|
100%
|
|
|
5
|
Tran Ngoc Trang
|
Director
|
01
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
57/HDQT-2013
|
16/03/2013
|
1.
Operation 2012 of
the Board
2.
Management
actitivies of Management Board
3.
Fund distribution
2012
4.
Approval on
operation plan 2013
5.
Preparation for AGM
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
|
|
|
|
|
|
|
|
|
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
|
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 Minh Ha
|
Deputy GM
|
34,588
|
3.14%
|
36,588
|
3.33%
|
Restruction of shares
|
3. Other transactions HNX
|
