Thursday, 14/11/2013 11:41

DHI: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(first 06 months/2013)

Company: Dien Hong Printing JSC

Address: No. 187B, Giang Vo Street, Hanoi

Tel.: 0438513981                       Fax: 38516067

Charter capital: VND 26,280,420,000

Stock Code: DHI

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Dinh Ngoc Thuc

Chairman

1

100%

 

2

Hoang Van Thoa

Director

1

100%

 

3

Tran Thi Lan

Director

1

100%

 

4

Nguyen Thi Ngoc Anh

Director

1

100%

 

5

Hoang Thi Hong Hanh

Director

1

100%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

54B/NQ-HDQT

11/01/2013

Preparation 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

 

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

Vietnam Education Publishing Ltd Co,.

 

 

2,099,972

79.9%

Connected Institution

2

Dinh Ngoc Thuc

 

Chairman

9,066

0.34%

PDMR

3

Hoang Van Thoa

 

Director

8,576

0.34%

PDMR

4

Tran Thi Lan

 

Director

6,016

0.23%

PDMR

5

Trinh Huu Loi

 

Member of Supervisory Board

2,766

0.11%

PDMR

6

Nguyen Tien Dung

 

Member of Supervisory Board

2,075

0.08%

PDMR

7

To Anh Hop

 

 

1,393

0.05%

Connected person

8

Dao Thuy Hanh

 

 

3,041

0.12%

Connected person

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

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