Friday, 22/11/2013 15:10

DBC: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(first 06 months/2013)

Company: DABACO Group

Address: No. 35, Ly Thai To Street, Bac Ninh City, Bac Ninh Province

Tel.: 02141 3895111                               Fax: 0241 3825496

Email: contact@dabaco.com.vn

Charter capital: VND 627,419,230,000

Stock code: DBC

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Nguyen Nhu So

Chairman of BOD

9

100%

 

2

Nguyen Van Quan

Vice Chairman

9

100%

 

3

Nguyen Van Tuan

Vice Chairman

9

100%

 

4

Nguyen Khac Thao

Director

9

100%

 

5

Nguyen Van Manh

Director

9

100%

 

6

Nguyen Thi Thu Huong

Director

9

100%

 

7

Nguyen Hoang Nguyen

Director

9

100%

 

8

Nguyen The Tuong

Director

9

100%

 

9

Ta Huu Khoi

Director

8

89%

Personal issue

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

01/2013/QD-HDQT

04/01/2013

Approval on convertible plan of bond DBCCB2011 (stage 2/2013)

2

03/2013/NQ-HDQT

21/01/2013

Approval on operation plan 2013-2015

3

04/2013/NQ-HDQT

19/02/2013

Approval on change charter capital up to VND 627,419,230,000

4

07/2013/NQ-HDQT

02/04/2013

Approval on preparation of AGM 2013

5

09/2013/NQ-HDQT

11/06/2013

Selection of auditor for fiscal year 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

 

1

Nguyen Nhu So

 

Chairman of BOD

8,962,057

14.28%

 

2

Nguyen Van Chuyen

 

 

116,600

0.19%

Connected person

3

Nguyen Thi Thuy

 

 

13,480

0.02%

Connected person

4

Nguyen Thi Tan Hoa

 

 

247,911

0.4%

Connected person

5

Nguyen Thu Hien

 

 

264,675

0.42%

Connected person

6

Nguyen Van Quan

 

Vice Chairman

259,100

0.41%

PDMR

7

Nguyen Van Tuan

 

Vice Chairman

63,000

0.1%

PDMR

8

Nguyen Thi Thu Huong

 

Director

66,000

0.11%

PDMR

9

Ta Huu Khoi

 

Director

62,000

0.1%

PDMR

10

Nguyen Hoang Nguyen

 

Director

71,400

0.11%

PDMR

11

Nguyen The Tuong

 

Director

265,600

0.42%

PDMR

12

Nguyen Khac Thao

 

Director

102,900

0.16%

PDMR

13

Nguyen Van Manh

 

Director

27,598

0.04%

PDMR

14

Nguyen Thi Hue Minh

 

Information disclosure person

100,000

0.16%

PDMR

15

Nguyen Van Linh

 

Head of Supervisory Board

26,000

0.04%

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

Nguyen Nhu So

Chairman

6,296,800

13.01%

6,513,466

13.45%

Buy

2

Nguyen Van Manh

Director

25,685

0.041%

27,598

0.044%

Convertible bond into stock

3

Nguyen Thi Tan Hoa

Daughter of Nguyen Nhu So

208,492

0.33%

247,911

0.4%

Convertible bond into stock

4

Nguyen Thu Hien

Daughter of Nguyen Nhu So

222,585

0.35%

264,675

0.42%

Convertible bond into stock

5

SSI

Principal Shareholder

3,711,640

5.92%

3,123,540

4.98%

Convertible bond into stock

6

Vietnam Equity Holding

Principal Shareholder

2,047,471

3.26%

3,310,193

5.28%

Convertible bond into stock

7

Red River Holding

Principal Shareholder

5,038,499

8.03%

7,352,036

11.72%

Convertible bond into stock

8

Fraser Investment Holding Pte.Ltd

Principal Shareholder

4,726,900

7.53%

5,147,200

8.2%

Convertible bond into stock

 

3. Other transactions: No.

 

HNX

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