DZM: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Dzi An Manufacturing Public Limited Company
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Dang Dinh Hung
Chair of the Board
100%
2
Mr. Nguyen Duc Cuong
Director
3
Mr. Vo Anh Thuy
4
Mr. Luong Quoc Khanh
5
Mrs. Phamova Hoang Anh
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
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
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
3. Other transactions: No.
HNX
> FDT: Note of tax inspector (28/11/2013)
> HBE: Explanation for audit opinion in FS 2012 (28/11/2013)
> DC2: Corporate Governance Report (first 06 months) (28/11/2013)
> MBS: HOSE receives the documents of membership termination (28/11/2013)
> VITS: HOSE receives the documents of membership termination (28/11/2013)
> VITS: VITS stops trading operations on HOSE from Nov 28 (28/11/2013)
> NLG: Board Resolution on divestment (28/11/2013)
> HOSE: HOSE Promulgates the Rules for HOSE-Index Management (27/11/2013)
> VNH: Viet Nhat Seafood Corp transfers land-use right & assets (27/11/2013)
> DRC: Board Resolution No.10 _ Nov 22 (27/11/2013)
