DNP: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: DongNai Plastic Construction JSC
Address: Street 9, Bien Hoa I Industrial Zone, Dong Nai
Tel.: 061 38 36 269
Fax: 061 38 36 174
Stock code: DNP
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Nguyen Luu Thuy
Chair of the Board
3
100%
2
Vu Dinh do
Vice Chair of the Board
Le Huy Phuong
Director
4
Nguyen Phu Tuc
5
Nguyen Xuan Nam
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
28
27/02/2012
- Approving operating report of 2011 and plan of 2012
122
08/06/2012
- Approving time to hold 2012 General Meeting of Shareholders
01
30/06/2012
- 2012 Annual General Meeting of Shareholders
02
02/07/2012
- Approving titles in the BOD and organization structure of Management Board
03
04/12/2012
- Mr. Nguyen Phu Tuc has been no longer Representateive for capital of Central Dong Nai Plastic
III. Change in connected persons/ institutions
1. Old members of the BOD (before 30/06/2012)
- Nguyen Phu Tuc
- Tran Huu Chuyen
- Nguyen Xuan Nam
- Nguyen Van chinh
- Nguyen Dinh Lam
2. New members of the BOD (since 30/06/2012)
- Nguyen Luu Thuy
- Vu Dinh Do
- Le Huy Phuong
IV. Transactions of PDMRs and connected persons/ institutions
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
Ngo Duc Vu
Principal Shareholder
20,300
0.59%
213,400
6.82%
Buy
Nguyen Thuy Dung
0
0%
193,500
5.65%
3. Other transactions
HNX
> 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)
> DC4: Annual Corporate Governance Report 2012 (12/11/2013)
> DCS: Annual Corporate Governance Report 2012 (12/11/2013)
