Tuesday, 12/11/2013 14:34

DTC: Annual Corporate Governance Report 2012


CORPORATE GOVERNANCE

(Year 2012)

           

            Company: Viglacera Dong Trieu JSC

            Address: Xuan Son, Dong Trieu, Quang Ninh

            Charter capital: VND 40,000,000,000

            Stock code: DTC

I. BOD Activities

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Tran Hong Quang

Chair of the Board

11/11

100%

 

2

Nguyen Huu Gam

Director

7/7

100%

 

3

Luu Van Hung

Director

7/7

100%

 

4

Ngo Thi Reo

Director

7/7

100%

 

5

Doan Van Sinh

Director

11/11

100%

 

6

Bui Dai Thien

Director

1/4

25%

 

7

Le Van Ke

Director

4/4

100%

 

8

Dau Thi Tuyet

Director

4/4

100%

 

 

II. Board Resolutions (year 2012)

No.

 Board Resolution No.

Date

Content

1

03/NQ-HDQT

06/02/2012

-Operating plan of 2012

-Agenda of 2012 Annual Genneral Meeting of Shareholders

2

12/NQ-HDQT

10/04/2012

-Selling price of products in April/2012                

3

24/NQ-HDQT

02/05/2012

-Change in key staffs

4

33/NQ-HDQT

07/06/2012

-Operating result of May and plan of June and July

- Adjustment of selling price

5

36/NQ-HDQT

26/06/2012

-Change in Manager

6

39/NQ-HDQT

06/07/2012

-Appointment of management staffs in the period of 2011-2015

7

50/NQ-HDQT

23/09/2012

-Restructuring organization model, labour limit

8

06/NQ-HDQT

25/10/2012

-Operating result of the first 9 months and plan of QIV.2012 and 2013

9

08/NQ-HDQT

09/11/2012

-Plan for  Extraordinary General Meeting of Shareholders

10

53/NQ-HDQT

19/11/2012

-Appointment of Deputy General Manager

11

17/NQ-DHDCD

14/12/2012

-Result of Extraordinary General Meeting of Shareholders 2012

24

63/NQ-HDQT/2012

27/12/2012

-Change in Manager

 

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

Nguyen Huu Gam

 

 

08/05/2012

 

 

2

Le Van Hung

 

 

08/05/2012

 

 

3

Ngo Thi Reo

 

 

08/05/2012

 

 

4

Vu Thi Le

Member of Supervisory Board

 

08/05/2012

 

 

5

Hoang Thi Xuan Huong

Member of Supervisory Board

 

08/05/2012

 

 

6

Nguyen Thi Bich Hanh

 

 

 

08/05/2012

 

7

Dau Thi Tuyet

Director

 

 

08/05/2012

 

8

Nguyen Huu dung

Member of Supervisory Board

 

 

08/05/2012

 

9

Le Van Ke

Director

 

 

08/05/2012

 

10

Bui Dai Thien

Director

 

 

08/05/2012

 

 

IV. Transactions of PDMRs and connected persons/ institutions

1. List of PDMRs and connected persons

2. Transactions of PDMRs and connected persons/ institutions

No.

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

Share

Percentage

1

Viglacera Corporation

 

918,000

45.9

2,698,800

67.47

 

2

Doan Van Sinh

 

154,040

7.7

224,040

5.6

 

3

Bui Dai Thien

 

11,320

0.56

15,320

0.38

 

4

Dau Thi Tuyet

 

112,560

4.328

560

0.014

 

5

Hoang Thi Xuan Huong

 

1,200

0.06

2,100

0.05

 

 

6

Vu Thi Le

 

0

 

1,000

0.025

 

 

3. Other transactions

HNX

Other News

>   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)

>   DHL: Annual Corporate Governance Report 2012 (12/11/2013)

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