DLR: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Dalat Real Estate JSC
Address: 21 Tran Phu, Ward 3, Da Lat City
Charter capital: VND 45,000,000,000
Stock code: DLR
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Che Anh
Chair of the Board
05
100%
2
Vo Huu Thien
Director
3
Tran Van Chau
4
Vo Van Tai
5
Tran Ngo Phuc Vu
6
Ngo Phuoc
7
Dang Van Binh
8
Nguyen Van Dau
9
Nguyen Quang Trung
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
01
23/01/2012
- Salary regulation
- Report on operating result of 2011
- Operating plan of 2012
- Capital recorvery of SCIC
- Report on projects of the Company
- Time and place for 2012 Annual General Meeting of Shareholders
02
20/04/2012
-Agenda of 2012 Annual General Meeting of Shareholders
-Borrowing capital for operations of the Company
01/NQ/2012-DHDCD
21/04/2012
-Report of the BOD in 2011
-Report on operating result and profit distribution 2011
-Operating plan of 2012
-Selection of auditor for FS 2012
03
26/04/2012
-Borrowing capital
04
09/05/2012
-Project on Yersin-DaLat tenement
28/05/2012
-Participating package deal 4C
06
05/06/2012
- Selection of auditor
07
30/06/2012
- Adjustment of Contract No.01/2010/HD-DLR on hiring villa
08
14/09/2012
-Operating result of the first 6 months of 2012 and plan of the remainning months of 2012
10
09
19/10/2012
-Transferring house at No.25, Phan Boi Chau, Ward 1, Da Lat City
11
09a
-Transferring house at No.43 Hung Vuong, Ward 9, Da Lat City
12
15/11/2012
13
26/11/2012
-Dividend payment 2011
14
28/11/2012
-Plan for borrowing capital
15
04/12/2012
-Plan for restructuring of Dalat Real Estate JSC
16
07/12/2012
III. Change in connected persons/ institutions
IV. Transactions of PDMRs and connected persons/ institutions: None
HNX
> DNM: Correction on Governance Corporate Report (year 2012) (12/11/2013)
> DNP: Annual Corporate Governance Report 2012 (12/11/2013)
> DTC: Annual Corporate Governance Report 2012 (12/11/2013)
> DXP: General Mandate 2013 (12/11/2013)
> DXP: Annual Corporate Governance Report 2012 (12/11/2013)
> EID: Board Resolution (12/11/2013)
> DAC: General Mandate 2013 (12/11/2013)
> DAC: Annual Corporate Governance Report 2012 (12/11/2013)
> DAE: Annual Corporate Governance Report 2012 (12/11/2013)
> DBC: General Mandate 2013 (12/11/2013)
