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DIH: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Development Investment Construction Hoi An JSC
Address: No. 25, Hung Vuong Street,
Hoi An City, Quang Nam Province
Tel.: 0510.3863531 Fax:
0510.3863193
Email: dichoiancompany@gmail.com
Charter capital: VND 29,999,420,000
Stock code: DIH
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Tran Dinh Loi
|
Chair of the Board
|
2
|
100%
|
|
|
2
|
Nguyen Van Hoanh
|
Director
|
1
|
100%
|
Appointed on 10/05/2013
|
|
3
|
Nguyen Phuoc
|
Director
|
2
|
100%
|
|
|
4
|
Le Van Dung
|
Director
|
2
|
100%
|
|
|
5
|
Dinh Phu Loc
|
Director
|
2
|
100%
|
|
II. Board Resolutions
(first 06 months/2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
05/QD-HDQT
|
04/03/2013
|
Appointed Mr. Vo The Luc to be Head
Accountant
|
|
2
|
09/QD-HDQT
|
10/05/2013
|
Appointed Mr. Nguyen Phuoc to be Vice
General Manager
|
|
3
|
10/QD-HDQT
|
10/05/2013
|
Appointed Mr. Pham Anh Thi to be Vice General Manager
|
|
4
|
11/QD-HDQT
|
10/05/2013
|
Appointed Mr. Nguyen Van Xa to be Head of
Human Resource Department
|
|
5
|
18/NQ-HDQT-DICHA
|
11/06/2013
|
Decision on selling DIH stocks
|
|
6
|
19/QD-HDQT-DICHA
|
11/06/2013
|
Approval on selling DIH treasury stocks
|
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
|
Nguyen
Quang Tin
|
|
Director
|
27/03/2013
|
10/05/2013
|
Change
in Director
|
|
2
|
Bui
Van Su
|
|
Head
of Supervisory Board
|
13/02/2006
|
10/05/2013
|
Appointed
Head of Supervisory board
|
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
|
Tran Dinh Loi
|
|
Chair
of the Board, Manager
|
40,000
|
1.33
|
PDMR
|
|
2
|
Tran Dinh Danh
|
|
|
12,000
|
0.4
|
Connected person
|
|
3
|
Nguyen Van Hoanh
|
|
Director
|
314,685
|
10.49
|
Share representative of DIC Corp
|
|
4
|
Nguyen Phuoc
|
|
Director,
Deputy Manager
|
31,033
|
1.03
|
PDMR
|
|
5
|
Le Van Dung
|
|
Director
|
86,933
|
2.89
|
PDMR
|
|
6
|
Dinh Phu Loc
|
|
Director
|
10,490
|
0.35
|
PDMR
|
|
7
|
Tran Van Viet
|
|
Deputy
Manager
|
8,286
|
0.28
|
PDMR
|
|
8
|
Pham Anh Thi
|
|
Deputy
Manager
|
7,206
|
0.24
|
PDMR
|
|
9
|
Vo The Luc
|
|
Head
Accountant
|
6,497
|
0.22
|
PDMR
|
|
10
|
Tran Dinh Dung
|
|
Member of
Supervisory Board
|
14,044
|
0.47
|
PDMR
|
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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