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DC2: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 6 months 2013)
Company: Development Investment Contruction Number 2 JSC
Address: No. 5, Street 6, Chi Linh
urban area, Thang Nhat ward, Vung Tau city, Ba Ria – Vung Tau province
Tel.: 064
3613944 Fax: 064 3616365 - 3582017
Email: thanhhaidic2@gmail.com
Charter capital: VND25,200,000,000
Stock code: DC2
I. BOD Activities 2012
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Du Van Tuyen
|
Chair of the Board
|
03
|
100%
|
|
|
2
|
Tran
Thanh Hai
|
Director
|
03
|
100%
|
|
|
3
|
Nguyen Van
Chanh
|
Director
|
03
|
100%
|
|
|
4
|
Tran
Thanh Hai
|
Director
|
03
|
100%
|
|
|
5
|
Tran Van
Chung
|
Director
|
03
|
100%
|
|
II. Board Resolutions
(year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/NQ-DIC
No2-HDQT
|
04/01/2013
|
Mortage of assets for bank loans
|
|
2
|
02/NQ-DIC
No2-HDQT
|
01/03/2013
|
Plan of operation
|
|
3
|
03/NQ-DIC
No2-HDQT
|
01/03/2013
|
Solution of receivable account 138
|
|
4
|
04/NQ-DIC
No2-HDQT
|
24/04/2013
|
Decrease of salary fund 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
|
|
1
|
Do Van Thu
|
|
|
10/05/2013
|
|
|
|
2
|
Dao Dinh Thiem
|
|
|
10/05/2013
|
|
|
|
3
|
Ha Thi Chinh
|
091C000183
|
|
|
10/05/2013
|
|
|
4
|
Ho Manh Trung
|
|
|
|
10/05/2013
|
|
|
5
|
Mai Thi Tuyet
|
|
|
|
10/05/2013
|
|
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
|
Du Van Tuyen
|
091C000569
|
Chair of the Board
|
49,850
|
1.97%
|
|
|
2
|
Trinh Thi Net
|
|
|
|
|
|
|
3
|
Du Quang Thang
|
|
|
|
|
|
|
4
|
Du Thi Thao Linh
|
|
|
|
|
|
|
5
|
Duong Thanh Xuan
|
091C000565
|
Deputy Manager
|
|
|
|
|
6
|
Le Thi Thanh Xuan
|
|
|
|
|
|
|
7
|
Duong Ngoc Son
|
|
|
|
|
|
|
8
|
Duong Ngoc Quynh
|
|
|
|
|
|
|
9
|
Hoang Thi Ha
|
091C001121
|
Chief of the Supervisory Board
|
1,000
|
0.03%
|
|
|
10
|
Do Van Thu
|
|
|
|
|
|
|
11
|
Nguyen Van Chanh
|
091C000573
|
Director
|
23,280
|
0.92%
|
|
|
12
|
Nguyen Thi My Loan
|
|
|
|
|
|
|
13
|
Nguyen Thi My Duyen
|
|
|
|
|
|
|
14
|
Nguyen Duc Hiep
|
002C052278
|
Member of the Supervisory Board
|
5,580
|
0.22%
|
|
|
15
|
Ha Thi Thu Nguyet
|
|
|
|
|
|
|
16
|
Tran Thanh Hai
|
002C052277
|
Director/Manager
|
120,120
|
4.76%
|
|
|
17
|
Nguyen Thi Hang
|
091C000566
|
|
9,000
|
0.36%
|
|
|
18
|
Tran Thanh Hiep
|
|
|
|
|
|
|
19
|
Tran Thanh Hai
|
091C000729
|
Director/Deputy Manager
|
21,120
|
0.84%
|
|
|
20
|
Tran Thi Van Yen
|
|
|
|
|
|
|
21
|
Tran Thanh Giang
|
|
|
|
|
|
|
22
|
Tran Van Chung
|
091C000500
|
Directors/Chief accountant
|
13,320
|
0.53%
|
|
|
23
|
Lam Thi Tho
|
|
|
|
|
|
|
24
|
Thai Thi Kieu Oanh
|
|
Member of the Supervisory Board
|
|
|
|
|
25
|
Dao Dinh Thiem
|
|
|
|
|
|
|
26
|
Tong Van Duc
|
091C000455
|
Deputy Manager
|
10,200
|
0.40%
|
|
|
27
|
Tran Thi Lan Nhi
|
|
|
|
|
|
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 Thanh Hai
|
PDMR
|
82,220
|
3.26%
|
120,120
|
4.76%
|
Buy
|
|
2
|
Duong Thanh Xuan
|
PDMR
|
15,280
|
0.60%
|
0
|
0.00%
|
Sell
|
|
3
|
Du Van Tuyen
|
PDMR
|
47,850
|
1.90%
|
49,850
|
1.97%
|
Buy
|
3. Other transactions HNX
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