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CCM: Annual Corporate Governance Report 2012
CORPORATE
GOVERNANCE
(Year 2012)
Company: Can Tho Cement JSC
Address:Highway
80, Thoi Tuan Ward, Thot Not District, Can Tho Province
Tel.:
0710.3859316 Fax:
0710.3859562
Email:
Charter
capital: VND 46,000,000,000
Stock
code: CCM
I. BOD
Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Thai Minh Thuyet
|
Chair of the Board
|
11/11
|
100%
|
|
|
2
|
Nguyen Thi Ut Em
|
Director
|
11/11
|
100%
|
|
|
3
|
Tran Ky Xiet
|
Director
|
11/11
|
100%
|
|
|
4
|
Tran Minh Quang
|
Director
|
11/11
|
100%
|
|
|
5
|
Le Hoang Kha
|
Director
|
3/11
|
100%
|
|
|
6
|
Nguyen Thi Tuyet Hanh
|
Sercutary
|
11/11
|
100%
|
|
|
7
|
Phan Hoang Tuan
|
Director
|
1/11
|
|
Away for business, inform via telephone
|
II.
Board Resolutions (year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/2012/NQ/HDQT
|
29/05/2012
|
Approval on the reports at the Annual Shareholder
Meeting 2011, dividend yield plan was 18%
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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
|
Phan Hoang Tuan
|
|
|
|
|
The principle shareholder voted into the Board 2012
|
|
2
|
Le Hoang Kha
|
|
Head Accountant
|
|
|
Because the regulation of the company did not allow 1/3
of the member of the Board be internal
|
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
|
|
1
|
Thai Minh Thuyet
|
|
General Manager
|
690,000
|
690,000
|
PDMR
|
|
2
|
Nguyen Thi Ut Em
|
|
|
747,500
|
747,500
|
|
|
3
|
Thai Chau
|
|
|
28,750
|
28,750
|
|
|
4
|
Thai Van Thanh
|
|
General Manager Assistant
|
28,750
|
28,750
|
|
|
5
|
Phan Hoang Tuan
|
|
|
0
|
527,600
|
|
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
|
Phan Hoang Tuan
|
Principal Shareholder
|
|
|
527,600
|
11.47%
|
Buy
|
|
2
|
Nguyen Phan Ngoc Dung
|
Principal Shareholder
|
|
|
236,500
|
5.14%
|
Buy
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3. Other transactions
HNX
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