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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
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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
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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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