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DPC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Da Nang Plastic JSC
Address: 371 Tran Cao Van, Thanh
Khe, Da Nang
Tel.: 0511.3710495 Fax: 0511.3714286
Email: danaplast@dng.vnn.vn
Charter capital: VND22,372,800,000
Stock code: DPC
I. BOD Activities
(first 06 months/2013)
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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Nguyen Hoang Ngan
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Chair of the Board
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03
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100%
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2
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Tran Quang Dung
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Vice Chair of the Board
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03
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100%
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3
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Dinh Cuu
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Director
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03
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100%
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II. Board Resolutions
(first 06 months/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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05/0113NQ-HĐQT
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03/01/2013
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Change of salary regulations
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2
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06/0313/NQ-HĐQT
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01/03/2013
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Report on operating and investment
results, Audited FS 2012, Report of the BOD and the Supervisory Board 2012;
Profit distribution and dividen FY 2012
Plan of 2013 and Remuneration for the BOD
and the Supervisory Board 2013, Agenda of AGM 2013
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3
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07/0513/NQ-HĐQT
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25/05/2013
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Report on operating result first 4 months
of 2013
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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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3. Other transactions: No.
HNX
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