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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
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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