DID: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: DIC DONG TIEN JSC
Stock code: DID
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Nguyen Thai Hoc
Chair of the Board
01
100%
2
Tran Hoang Tuan
Director
3
Doan Thanh Long
75%
4
Pham Van Thanh
5
Nguyen Van Hoanh
II. Board Resolutions (first 06 months/2013)
Board Resolution No.
Date
Content
04/NQ-HDQT.DIC-DT
18/05/2013
Mr. Nguyen Thai Hoc was voted to be Chairman of BOD for the term 2013-2017
III. Change in connected persons/ institutions
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
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
2. Transactions of PDMRs and connected persons/ institutions
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
245,500
4.85%
1,025,800
20.51%
Buy
3. Other transactions: No.
HNX
> 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)
> SDB: Explanation for business performance of Q.III/2013 (21/11/2013)
