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DC4: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: DIC No.4 JSC
Address: No.04, Street 6,
Chi Linh Urban Town, Thang Nhat Ward, Vung Tau City, Ba Ria-Vung Tau Province
Telephone number: 0643.613518 Fax: 0643.585070
Email: info@dic4.vn
Charter capital: VND
50,000,000,000
Stock code: DC4
I. BOD Activities
Meetings:
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No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Bui Van Chi
|
Chair of the Board
|
5
|
100%
|
|
|
2
|
Le Dinh Thang
|
Vice Chair of the Board
|
5
|
100%
|
|
|
3
|
Ho Xuan Dung
|
Director
|
5
|
100%
|
|
|
4
|
Hoang Thanh Minh
|
Director
|
5
|
100%
|
|
|
5
|
Khuong Manh Tan
|
Director
|
1
|
20%
|
Dismissing from member of the BOD since April/2012
|
II. Board Resolutions
(year 2012)
|
No.
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Board Resolution
No.
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Date
|
Content
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|
1
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157/NQ-HDQT
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21/02/2013
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-
Operating result in
2011 and plan of 2012
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Profit distribution
2011
-
Restructuring of Ho
Chi Minh Branch
|
|
2
|
158/NQ-HDQT
|
25/05/2012
|
-
Operating result of
QI.2012
|
|
3
|
159/2012-BB-HDQT
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14/06/2012
|
-
Borrowing capital
|
|
3
|
160/NQ-HDQT
|
09/09/202
|
-
Operating report of
the first 9 months of 2012
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Operating plan of
QIV.2012
|
|
4
|
161/NQ-HDQT
|
28/12/2012
|
-
Signing credit
contract with bank
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III. Change in connected
persons/ institutions
IV. 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
|
Bui Van Chi
|
Chair of the BOD
|
244,289
|
4.98%
|
275,989
|
5.63%
|
Increasing share holding
|
|
2
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Le Dinh Thang
|
General Manager
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218,141
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4.45%
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250,241
|
5.11%
|
Increasing share holding
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|
3
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Bui Dinh Phong
|
Information Disclosure Officer
|
20,200
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0.41%
|
27,600
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0.56%
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Investment restructuring
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|
|
|
|
|
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|
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3. Other transactions HNX
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