DZM: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Dzi An Manufacturing Public Limited Company
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code:
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Đặng Đình Hưng
Chair of the Board
11
100%
2
Mr. Nguyễn Đức Cường
Member of the Board
3
Mr. Nguyễn Xuân Thành
4
Mr. Võ Anh Thụy
5
Ms. Phamová Hoang Anh
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
DZM-IV/25/NQ
14/02/2012
Distribution of remaining shares after issuing period
DZM-IV/26/NQ
24/02/2012
Result of issuing period year 2011
DZM-IV/27/NQ
27/02/2012
Additional listing of shares
DZM-IV/28/NQ
Adjustment of charter of the company
DZM-IV/29/NQ
27/03/2012
Invalidity of Certificate of overseas investment No.430/BKH-ĐTRNN
6
DZM-IV/30/NQ
05/03/2012
Establishment of asset price assessment board
7
DZM-IV/31/NQ
17/05/2012
Proposal on borrowing from bank year 2012 (Vietinbank)
8
DZM-IV/33/NQ
21/05/2012
Repurchase all part of charter capital of An Tam machine manufacturing Ltd
9
DZM-IV/34/NQ
15/05/2012
Appoint Manager of An Tam Company
10
DZM-IV/36/NQ
12/06/2012
Proposal on borrowing from bank year 2012 (HSBC)
DZM-IV/37/NQ
18/06/2012
Open trading and guaranteed account at PG Bank
12
Proposal on borrowing from bank year 2012
13
Open trading and guaranteed account at Petrolimex Bank-Saigon branch
14
DZM-IV/38/NQ
02/08/2012
Approval on appointment of Chief Accounting Officer cum Information Disclosure Officer of General Manager
15
DZM-IV/01/BN
02/11/2012
- Appointment of Manager, legal representative of Electricity Factory at Kampong Cham, Cambodia.
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
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
Lương Quốc Khánh
369,700
0
Buy, sell
Nguyễn Quốc Công
Manager
22,000
13,200
Sell
Đặng Đình Hưng
512,231
662,231
Buy
Phan Sơn
Husband of member of the Board
133,500
103,500
3. Other transactions: No
HNX
> ECI: Board Resolution First time 2013 (01/11/2013)
> ECI: Annual Corporate Governance Report 2012 (09/11/2013)
> FDT: Annual Corporate Governance Report 2012 (01/11/2013)
> GFC: Board Resolution on share transfer (01/11/2013)
> HAT: Annual Corporate Governance Report 2012 (01/11/2013)
> HBD: General Mandate AGMS 2013 (01/11/2013)
> HCC: Notice of AGMS 2013 (01/11/2013)
> HCC: Annual Corporate Governance Report 2012 (01/11/2013)
> HDO: Annual Corporate Governance Report 2012 (01/11/2013)
> HGM: General Mandate AGMS 2013 (01/11/2013)
