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DHL: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Dai Hung Container Joint
Stock Company
Address: Lot 26, Dinh Vu,
Dong Hai Ward, Hai An District, Hai Phong City
Phone number:
0312.686527 Fax: 0313.629032
Email: daihunghp@vietnamcontainer.com.vn
Website: www.vietnamcontainer.com.vn
Charter capital: VND 55,000,000,000
Stock code: DHL
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Duong Cong Phung
|
Chair of the Board
|
1
|
100%
|
|
|
2
|
Ms. Duong Thi Hang
|
Director
|
1
|
100%
|
|
|
3
|
Mr. Mai Hoang Tuan
|
Director
|
1
|
100%
|
|
|
4
|
Mr. Tran Thanh Xuan
|
Director
|
1
|
100%
|
|
|
5
|
Ms. Duong Thi Long
|
Director
|
1
|
100%
|
|
|
6
|
Mr. Nguyen Minh Phuc
|
Director
|
1
|
100%
|
|
II. Board Resolutions
(year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
0312/NQ/HDQT
|
12/03/2012
|
Operating plan of the period of 2012-2014
|
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
|
Jun Takagi
|
002FIS3102
|
|
19/07/2012
|
|
Buy shares
|
|
2
|
Lotus-Mekong
River Equity Fund
|
DBHFCA41
|
|
15/6/2012
|
|
Buy shares
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IV. Transactions of
PDMRs and connected persons/ institutions
1. 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
|
|
1
|
Duong Cong Phung
|
Chair of the BOD
|
200,000
|
3.636
|
200,000
|
3.636
|
|
|
2
|
Duong Thi Long
|
Director
|
40,000
|
0.727
|
40,000
|
0.727
|
|
|
3
|
Tran Thi Nguon
|
Member of Supervisory Board
|
40,000
|
0.727
|
40,000
|
0.727
|
|
|
4
|
Mai Hoang Tuan
|
Director
|
40,000
|
0.727
|
40,000
|
0.727
|
|
|
5
|
Tran Thanh Xuan
|
Director
|
40,000
|
0.727
|
40,000
|
0.727
|
|
|
6
|
Nguyen Minh Phuc
|
Director- General Manager
|
80,000
|
1.455
|
80,000
|
1.455
|
|
|
7
|
Tran Thi Thu
|
Member of Supervisory Board
|
40,000
|
0.727
|
40,000
|
0.727
|
|
|
8
|
Duong Thi Hang
|
Director
|
2,000,000
|
36.364
|
2,000,000
|
36.364
|
|
|
9
|
Huynh Thi Kim Ngan
|
Member of Supervisory Board
|
1,000
|
0.018
|
1,000
|
0.018
|
|
|
10
|
Duong Thi Ha
|
Connected person
|
6,000
|
0.109
|
6,000
|
0.109
|
|
|
11
|
Duong Cong Sinh
|
Connected person
|
1,920
|
0.035
|
1,920
|
0.035
|
|
|
12
|
Tran Van Hung
|
Connected person
|
1,280,000
|
23.273
|
1,280,000
|
23.273
|
|
|
13
|
Duong Thi Phuong
|
Connected person
|
40,000
|
0.727
|
40,000
|
0.727
|
|
2. Transactions of principal shareholders:
|
No.
|
Name
|
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
|
|
1
|
LOTUS-MEKONG
RIVER EQUITY FUND
|
-
|
-
|
500,000
|
9,091
|
Buy shares
|
|
2
|
LOTUS-MEKONG
RIVER EQUITY FUND
|
500,000
|
9.091
|
381,900
|
6.944
|
Sell shares
|
|
3
|
JUN
TAKAGI
|
-
|
-
|
700,000
|
12.727
|
Buy shares
|
3. Other transactions HNX
|
