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DNY: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: DANA-Y Steel JSC
I. BOD Activities
Meetings:
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No.
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Members of BOD
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Title
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Attendance
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Rate
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Reasons for not attending
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1
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Mr. Huynh Van Tan
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Chair of the Board
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9
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100%
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2
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Mr. Dang Thanh Binh
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Vice Chair of the Board
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8
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100%
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On a business trip
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3
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Mr. Ho Nghia Tin
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Director
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9
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100%
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|
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4
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Mrs. Phan Thi Thao Suong
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Director
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9
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100%
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|
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5
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Mr. Nguyen Huu Toan
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Director
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9
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100%
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II. Board Resolutions
(year 2012)
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No.
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Board Resolution
No.
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Date
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Content
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1
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85/2012/NQ-DHDCD
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24/06/2012
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AGM of shareholders 2012
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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
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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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1
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Phan Thi Thao Suong
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PDMR
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0
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0
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2,500,000
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13%
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Buy
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3. Other transactions
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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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1
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Sai Gon – Hanoi Securities Company
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Principal shareholder
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2,512,620
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12.56%
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2,527,020
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12.64%
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Restructure portfolio
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2
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Sai Gon – Hanoi Securities Company
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Principal shareholder
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2,527,020
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12.64%
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2,468,520
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12.34%
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Restructure portfolio
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3
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Sai Gon – Hanoi Securities Company
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Principal shareholder
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2,468,520
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12.34%
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2,459,420
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12.30%
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Restructure portfolio
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4
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Sai Gon – Hanoi Securities Company
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Principal shareholder
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2,459,420
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12.3%
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0
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0
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Restructure portfolio
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HNX
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