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DNP: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: DongNai Plastic Construction JSC
Address: Street No. 09, Bien Hoa I
Industrial Area, Dong Nai Province
Tel.: 0613836269 Fax: 0613836174
Stock code: DNP
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
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Members of BOD
|
Title
|
Attendance
|
Rate
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Reasons for not attending
|
|
1
|
Nguyen Luu Thuy
|
Chairman
|
3
|
100%
|
|
|
2
|
Vu Dinh Do
|
Vice Chairman
|
3
|
100%
|
|
|
3
|
Le Huy Phuong
|
Director
|
3
|
100%
|
|
|
4
|
Nguyen Phu Tuc
|
Director
|
0
|
0%
|
Resigned
|
|
5
|
Nguyen Xuan Nam
|
Director
|
0
|
0%
|
Resigned
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II. Board Resolutions
(first 06 months/2013)
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No.
|
Board Resolution
No.
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Date
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Content
|
|
1
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01/NQ-HDQT
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19/03/2013
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Approval on operation result 2012 and
operation plan 2013
Approval on changing legal representative
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|
2
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02/NQ-HDQT
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01/04/2013
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Approval on record date for shareholder
Approval on AGM plan 2013
|
|
3
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03/NQ-HDQT
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11/04/2013
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Approval on Financial Statement, profit
distribution 2012, profit distribution plan 2013, amendment of company
regulation
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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)
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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
|
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...)
|
|
Share
|
Percentage
|
Share
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Percentage
|
|
1
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Nguyen Phu Tuc
|
Director
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595,536
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17%
|
0
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0
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Sell
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3. Other transactions: No.
HNX
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