|
SDA: SDA: Corporate Governance report (Year 2012)
CORPORATE
GOVERNANCE
(Year 2012)
Company: SIMCO Song Da JSC
Address:
SIMCO Song Da Building, Van Phuc New Urban Quarter, Van Phuc Ward, Ha Dong
District, Hanoi
Tel.: 043.5520402 Fax:
043.5520401
Email: simco@hn.vnn.vn
Charter
capital: VND 131,034,260,000
Stock
code: SDA
I. BOD
Activities (first 06 months/2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Chu Minh Tuan
|
Chair of the Board
|
02
|
100%
|
|
|
2
|
Pham Khac Tap
|
Director
|
2
|
100%
|
|
|
3
|
Nguyen Thien My
|
Director
|
2
|
100%
|
|
|
4
|
Dang Thi Thuong
|
Director
|
2
|
100%
|
|
|
5
|
Ha Quang Nhan
|
Director
|
2
|
100%
|
|
II.
Board Resolutions (first 06 months/2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
28
|
20/07/2012
|
Board Resolution of SIMCO Song Da JSC 28th
|
|
2
|
157
|
04/07/2012
|
Decision on Establishment of Labour Export Center SIMCO
Song Da 5
|
|
3
|
160
|
17/07/2012
|
Decision on Issueing of Management and Operation
Regulation of Project Management Board SIMCO Song Da
|
|
4
|
161
|
27/07/2012
|
Decision on Establishment of Study Abroad and Labour
Export Consultant Center
|
|
5
|
162
|
06/08/2012
|
Decision on appoinment Deputy GM of SIMCO Song Da JSC
|
|
6
|
164
|
14/08/2012
|
Decision on Deciding the bidding at the Van Phuc
project
|
|
7
|
167
|
07/08/2012
|
Decision on the project in Myanmar
|
|
8
|
168
|
10/09/2012
|
Decision on voting for replacement of the Board member
of SIMCO JSC
|
|
9
|
169
|
12/09/2012
|
Decision on Appoinment the Capital Manager and be the
Board member of SIMCO-FANSIFAN
|
|
10
|
175
|
01/10/2012
|
Decision on Establishment of Research department to
tackle deflation.
|
|
11
|
176
|
24/10/2012
|
Decision on assign staff to work limited in Japan
|
|
12
|
177
|
13/11/2012
|
Decision on dissolving International education and
supply labour SIMCO Song Da
|
|
13
|
178
|
13/11/2012
|
Decision on assign staff to work limited in Taiwan
|
|
14
|
179
|
22/11/2012
|
Decision on Approval of capital mobilization plan
|
|
15
|
180
|
09/11/2012
|
Board Resolution of SIMCO Song Da JSC on 29th time
|
|
16
|
181
|
29/11/2012
|
Decision on Establishment of Center of exporting labour
no.7, no. 10, no. 11
|
|
17
|
182
|
04/12/2012
|
Decisioin on Adjustment the service fee revenue with
the Taiwan market
|
|
18
|
183
|
|
Decision on Establishment of Executive Board and
Inventory at 0 hour on 01/01/2013
|
|
19
|
184
|
28/12/2012
|
Decision on Deciding the bidding, audit service fee
etc.
|
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
|
Pham Van Hung
|
|
Member of the Board
|
|
13/4/2012
|
|
|
2
|
Hà Quang Nhân
|
|
Member of the Board
|
13/4/2012
|
|
|
|
3
|
Lê T Thủy
|
|
Head Accountant
|
|
20/4/2012
|
|
|
4
|
Phạm Thị Hiếu
|
|
Head Accountant
|
13/6/2012
|
|
No longer be member of Supervisory Board since 13/04/2012
|
|
5
|
Chu Tuan Anh
|
|
Head of Supervisory Board
|
13/04/2012
|
|
|
|
6
|
Vo Kim Son
|
|
Member of Supervisory Board
|
13/04/2012
|
|
|
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
|
Chu Minh Tuan
|
006C8833
|
Chairman
|
|
|
PDMR
|
|
2
|
Nguyen Thien My
|
006C8890
|
General Manger
|
|
|
PDMR
|
|
3
|
Dang Thi Thuong
|
|
Deputy GM
|
|
|
PDMR
|
|
4
|
Tran Hoang Khanh
|
006C8806
|
Deputy GM
|
|
|
PDMR
|
|
5
|
Nguyen Trong Dat
|
|
Deputy GM
|
|
|
PDMR
|
|
6
|
Pham Thi Hieu
|
006C04589
|
Head Accountant
|
|
|
PDMR
|
|
7
|
Ha Hong Ninh
|
006C8917
|
Member of Supervisory Board
|
|
|
PDMR
|
|
8
|
Chu Tuan Anh
|
|
Head of Supervisory Board
|
|
|
PDMR
|
|
9
|
Vo Kim Son
|
|
Member of the Board
|
|
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. Other transactions
HNX
|
