Friday, 22/11/2013 15:16

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

01

100%

 

3

Doan Thanh Long

Director

01

75%

 

4

Pham Van Thanh

Director

01

100%

 

5

Nguyen Van Hoanh

Director

01

100%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

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

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

 

 

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

1

Tran Hoang Tuan

Director

245,500

4.85%

1,025,800

20.51%

Buy

 

3. Other transactions: No.

 

HNX

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