DXP: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Vu Tuan Duong
Chairman
3
100%
2
Vu Huu Chinh
Former Chairman, Director
Nguyen Van Phu
Director
4
Hoang Van Chung
5
Mai Thi Yen The
6
Lam Ngoc Uyen
Appointed since 06/04/2013
8
Bui Huu Dat
Dismissed since 06/04/2013
II. Board Resolutions (first 06 months/2013)
Board Resolution No.
Date
Content
04/NQ-HDQT
23/03/2013
- Approval on contents to represent in AGM 2013
- Audited FS 2012
- Operation result 2012
- Operation plan 2013
- Expected profit distribution plan 2012
- Operation plan 2013-2018
10/NQ-HDQT
06/04/2013
Appointed Mr. Vu Tuan Duong to be Chairman
Appointed Mr. Vu Tuan Duong to be General Manager
III. Change in connected persons/ institutions
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
012C001357
Dismissed
Tran Dang Hung
Nguyen Thi Lan Anh
034C000227
Head of Supervisory Board
Nguyen Thi Hien
0034C1493
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
2. Transactions of PDMRs and connected persons/ institutions
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
36,000
0.457
34,500
0.44
Sell
0
3,000
0.038
Buy
4,185
0.053
85
0.001
3. Other transactions: No.
HNX
> EID: Corporate Governance Report (first 06 months) (14/11/2013)
> HHC: Corporate Governance Report (first 06 months) (14/11/2013)
> HHL: Corporate Governance Report (first 06 months) (14/11/2013)
> HPS: Corporate Governance Report (first 06 months) (14/11/2013)
> SJE: Board resolution (14/11/2013)
> SIC: Explanation for the decrease in the operation result of Q3.2013 compared to Q3.2012 (14/11/2013)
> SEB: Board resolution (14/11/2013)
> SGD: Board resolution (14/11/2013)
> EID: Board resolution (14/11/2013)
> SJ1: Board resolution (14/11/2013)
