Friday, 22/11/2013 15:16

DCS: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(first 06 months/2013)

Company: Dai Chau JSC

Address: Group 24, Nhat Tan Street, Tay Ho District, Hanoi

Tel.: 04 3719 4353                                 Fax: 04 3718 3635

Charter capital: VND 347,730,000,000

Stock code: DCS

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Duong Duc Hoa

Chairman of BOD

Full

100%

 

2

Tran Thi Anh Nguyet

Director

Full

100%

 

3

Tran Thi Thuy Lieu

Director

Full

100%

 

4

Nguyen Duc Nang

Director

Full

100%

 

5

Nguyen Duc Quang

Director

Full

100%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

01/2013/QD-HDQT

22/03/2013

Approval on audited FS 2012

Approval on operation plan 2013

2

02/2013/QD-HDQT

25/03/2013

Approval on date and time for AGM 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

Duong Duc Hoa

 

Chairman of BOD

12/2007

 

 

2

Tran Thi Anh Nguyet

 

Director

12/2007

 

 

3

Nguyen Duc Nang

 

Director

12/2007

 

 

4

Tran Thi Thuy Lieu

 

Director

4/2013

 

 

5

Nguyen Duc Quang

 

Director

4/2013

 

 

6

Duong Lan Phuong

 

Head of Supervisory Board

4/2013

 

 

7

Tran Thi Kim Ngan

 

Member of Supervisory Board

4/2013

 

 

8

Hoang Van Quang

 

Member of Supervisory Board

6/2012

 

 

 

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

Duong Duc Hoa

 

Chairman of BOD

1,676,766

1,273,479

 

2

Tran Thi Anh Nguyet

 

Director

162,495

162,495

 

3

Nguyen Duc Nang

 

Director

22,458

22,458

 

4

Duong Lan Phuong

 

Member of Supervisory Board

5,434

5,434

 

5

Hoang Van Quang

 

Member of Supervisory Board

10,000

10,000

 

 

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: No.

 

HNX

Other News

>   DID: Corporate Governance Report (first 06 months) (22/11/2013)

>   DL1: Explanation on difference in FS 2012 before and after auditing (22/11/2013)

>   FDT: Corporate Governance Report (first 06 months) (22/11/2013)

>   D11: Explanation for audit opinion in FS 2012 (22/11/2013)

>   DBC: Corporate Governance Report (first 06 months) (22/11/2013)

>   CII: CII invests in Tan Hiep Water Project (22/11/2013)

>   HHS: Board Resolution (22/11/2013)

>   SDT: Extraordinary General Mandate 2013 (21/11/2013)

>   SDD: Explanation for the decrease in the operation result of Q3.2013 compared to Q3.2012 (21/11/2013)

>   SD1: The explaination for the operation result in Q.III.2013 (21/11/2013)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version