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DNM: Annual Corporate Governance Report 2012
CORPORATE
GOVERNANCE
(Year
2012)
Company: DANAMECO Medical Joint Stock Corporation
Address:105 Hung Vuong –
Da Nang City
Tel.:05113 817 837 Fax:
05113 830469
Email: trangceo@gmail.com
Charter capital: VND
30,143,620,000
Stock code: DNM
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Ms. Pham Thi Minh trang
|
Chair of the Board
|
01/01
|
100
|
|
|
2
|
Mr. Nguyen Kiem
|
Vice Chair of the Board
|
01/01
|
100
|
|
|
3
|
Mr. Nguyen Tan Tien
|
Director
|
01/01
|
100
|
|
|
4
|
Mr. Chu The Huynh
|
Director
|
01/01
|
100
|
|
|
5
|
Ms. Nguyen Thi Thanh Tam
|
Director
|
01/01
|
100
|
|
II. Board Resolutions
(year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
271/DNM/NQ-HDQT
|
28/03/2012
|
- Operating result of 2011 and plan of 2012
- Plan to mobilize capital and increase charter capital
|
|
2
|
520/DNM/NQ-HDQT
|
06/06/2012
|
- Plan to pay dividend by shares and issue bonus shares
to outstanding shareholders
|
|
3
|
1039/DNM/NQ-HDQT
|
19/10/2012
|
- Remaining targets of 2012
- Investment plan
- Dividend payment in advance for Stage I/2012
|
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
|
Pham Thi Minh Trang
|
|
Chair of the BOD
|
360,612
|
11.96%
|
|
|
2
|
Nguyen Kiem
|
|
Vice Chair of the BOD
|
70,825
|
2.35%
|
|
|
3
|
Nguyen Tan
|
|
Director
|
|
10,000
|
0.33%
|
|
4
|
Nguyen Thi Thanh Tam
|
|
Director
|
|
93,750
|
3.11%
|
|
5
|
Chu The Huynh
|
|
Director
|
|
0
|
0
|
|
6
|
Ngo Quang Hung
|
|
Chief of Supervisory Board
|
|
3,650
|
0.12%
|
|
7
|
Nguyen Van Hoa
|
|
Member of Supervisory Board
|
|
30,150
|
1
|
|
8
|
Pham Thu Trieu
|
|
Member of Supervisory Board
|
|
0
|
0
|
|
9
|
Luong Viet Hung
|
|
Deputy General Manager
|
|
1,250
|
0.04%
|
|
10
|
Dang Quoc Tuan
|
|
Deputy General Manager
|
|
575
|
0.02%
|
|
11
|
Nguyen Thi Minh Hien
|
|
Manager
|
|
14,000
|
0.46%
|
|
12
|
Nguyen Thi Tuyet Mai
|
|
|
|
4,062
|
0.13%
|
|
13
|
Nguyen Minh tuan
|
|
|
|
6,250
|
0.21%
|
|
14
|
Huynh Thi Mai
|
|
|
|
14,325
|
0.48%
|
|
15
|
Nguyen Tran My Linh
|
|
|
|
375
|
0.01%
|
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions
HNX
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