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DIH: DIH: Corporate Governance report (year 2012)
CORPORATE
GOVERNANCE
(Year 2012)
Company: Development Investment Construction Hoi An JSC
Address:
No. 25 Hung Vuong Street, Hoi An City, Quang Nam Province
Tel.:
0510.3863531 Fax:
0510.3863193
Email: dichoiancompany@gmail.com
Charter
capital: VND 29,999,420,000
Stock
code: DIH
I. BOD
Activities
Meetings:
|
No.
|
Members
of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Tran Dinh Loi
|
Chair of the Board
|
4
|
100%
|
|
|
2
|
Nguyen Quang Tin
|
Director
|
4
|
100%
|
|
|
3
|
Nguyen Phuoc
|
Director/Deputy GM
|
4
|
100%
|
|
|
4
|
Le Van Dung
|
Director
|
4
|
100%
|
|
|
5
|
Dinh Phu Loc
|
Director
|
4
|
100%
|
|
II. Board Resolutions (Year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
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
|
|
1
|
Tran Dinh Loi
|
069C200978
|
Chairman/GM
|
40,000
|
1.33
|
PDMR
|
|
2
|
Tran Dinh Danh
|
|
|
12,000
|
0.4
|
Connected person
|
|
3
|
Nguyen Phuoc
|
Director/Deputy GM
|
|
31,033
|
1.03
|
PDMR
|
|
4
|
Nguyen Quang Tin
|
Member of the Board
|
|
0
|
0
|
PDMR
|
|
5
|
Nguyen Phuoc
|
Member of the Board/ Deputy GM
|
|
31,033
|
1.03
|
PDMR
|
|
6
|
Le Van Dung
|
Member of the Board
|
|
86,933
|
2.89
|
PDMR
|
|
7
|
Dinh Phu Loc
|
Member of the Board
|
|
10,490
|
0.35
|
PDMR
|
|
8
|
Tran Van Viet
|
Deputy GM
|
|
8,286
|
0.28
|
PDMR
|
|
9
|
Pham Anh Thi
|
Deputy GM
|
|
7,206
|
0.24
|
PDMR
|
|
10
|
Vo The Luc
|
Head Accountant
|
|
6,497
|
0.22
|
PDMR
|
|
11
|
Bui Van Su
|
Head of Supervisory Board
|
|
3,993
|
0.13
|
PDMR
|
|
12
|
Tran Dinh Dung
|
Member of Supvisory Board
|
|
14,044
|
0.47
|
PDMR
|
|
13
|
Nguyen Hoang Phuong
|
Member of Supervisory Board
|
|
0
|
0
|
PDMR
|
|
14
|
Nguyen Thi Thu Thao
|
Information Disclosure Person
|
|
2,000
|
0.66
|
PDMR
|
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
|
Tran Dinh Danh
|
Brother of the Chairman
|
0
|
0%
|
12,000
|
0.4%
|
Investment
|
3. Other transactions
|
No.
|
Name
|
Principal Shareholder
|
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
|
Au Viet Securities JSC
|
Principal Shareholder
|
201,400
|
6.71%
|
131,700
|
4.39%
|
Investment
|
HNX
|
