DCS: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Duong Duc Hoa
Chair of the Board
5/5
100%
2
Ms.Tran Thi Anh Nguyet
Director
3
Ms.Dang Thanh Nga
4/5
80%
Dismissing from member of the BOD since 13/08/2012
4
Mr. Nguyen Duc Nang
5
Mr. Nguyen Chi Dung
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
01/2012/NQ-HDQT
24/03/2012
-2011 Audited Financial Statement
-Profit distribution 2011
-Operating targets of 2012
02/2012/NQ-HDQT
25/4/2012
-Plan for 2012 Annual General Meeting of Shareholders
03/2012/NQ-DHDCD
07/06/2012
-Agenda of 2012 Annual General Meeting of Shareholders
04/2012/NQ-DHDCD
08/8/2012
-Selling real estate
05/2012/NQ-DHDCD
01/11/2012
-Ending investment in the project in Quang Ninh
III. Change in connected persons/ institutions
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
Duong Duc Hoa
Chair of the BOD
12/2007
Tran Thi Anh Nguyet
Nguyen Duc Nang
Dang Thanh Nga
5/2008
13/8/2012
Nguyen Chi Dung
4/2011
6
Duong Lan Phuong
Member of Supervisory Board
7
Tran Thi Kim Ngan
4/2010
8
Vu Thi Hai Ha
6/2012
9
Hoang Van quang
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
1,676,766
162,495
22,458
5,000
Chief of Supervisory Board
5,434
248
Hoang Van Quang
10,000
2. Transactions of PDMRs and connected persons/ institutions: None
3. Other transactions
HNX
> DHL: Annual Corporate Governance Report 2012 (12/11/2013)
> HLA: Board Resolution on disinvestment in a subsidiary (12/11/2013)
> SEC: New chief accountant appointed (12/11/2013)
> DAG: New chief accountant appointed (12/11/2013)
> PXI: Result of consulting shareholders (12/11/2013)
> TV4: Change in phone number (11/11/2013)
> HVG: The record date for the EGM (11/11/2013)
> NHS: Board Resolution (11/11/2013)
> TCO: Board Resolution (11/11/2013)
> CTD: Coteccons wins bid for Delta River Tower project (11/11/2013)
