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DL1: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Duc Long Gia Lai Investment and Development of Public Project
Service JSC
Address: No. 43 Ly Nam De Street,
Pleiku, Gia Lai Province
Tel.: 059389021 Fax: 059389021
Charter capital: VND 24,839,360,000
Stock code: DL1
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Do Chien Dau
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Chair of the Board
|
5/5
|
100%
|
|
|
2
|
Bui Phap
|
Director
|
5/5
|
100%
|
|
|
3
|
Nguyen Dinh Trac
|
Director
|
5/5
|
100%
|
|
|
4
|
Vo Chau Hoang
|
Director
|
2/5
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40%
|
Dismissed on 26/05/2013
|
|
5
|
Le Phu Ha
|
Director
|
2/5
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40%
|
Dismissed on 26/05/2013
|
|
6
|
Pham Anh Hung
|
Director
|
3/5
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60%
|
Appointed on 26/05/2013
|
|
7
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Le Hoang Ngoc
|
Director
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3/5
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60%
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Appointed on 26/05/2013
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II. Board Resolutions
(first 06 months/2013)
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No.
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Board Resolution
No.
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Date
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Content
|
|
1
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01/QD-HDQT-CT
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10/04/2013
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Borrowing flexible capital for operation
activities 2013-2014
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|
2
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01/NQ-HDQT-DL1
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14/05/2013
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Approval on plan for 2013-2015
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
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Trading account (if any)
|
Position of PDMR at the company (if any)
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Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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No.
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Name
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Trading account (if any)
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Position of PDMR at the company (if any)
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Shareholding at the end of the term
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Shareholding percentage at the end of the term
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Note
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2. Transactions of PDMRs and connected persons/ institutions
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
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|
Share
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Percentage
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Share
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Percentage
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-
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-
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-
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-
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-
|
-
|
-
|
-
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3. Other transactions: No.
HNX
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