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FDT: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Tan Dinh Fiditourist JSC
Address:
Tel.: Fax:
Email:
Charter capital: VND30,545,000,000
Stock code: FDT
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not
attending
|
|
1
|
Mr. Nguyen Viet
Hung
|
Chair of the
Board cum General Manager
|
3
|
100%
|
|
|
2
|
Mr. Le Van An
|
Vice Chair of the
Board
|
2
|
66.7%
|
On business
|
|
3
|
Mr. Huynh Ba Lan
|
Member
|
2
|
66.7%
|
On business
|
|
4
|
Mr. Doan Thien
Tanh
|
Member cum Vice
General Manager
|
3
|
100%
|
|
|
5
|
Mr. Dang Trung
Nghia
|
Member cum Vice
General Manager
|
3
|
100%
|
|
|
6
|
Mr. Bui Tan Hai
|
Member
|
3
|
100%
|
|
|
7
|
Ms. Thai Dieu Ha
|
Member
|
3
|
100%
|
|
II. Board Resolutions (year 2012)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
No.01/NQ-2012
|
8/3/2012
|
-
Report on business result 2011 and plan 2012
-
Approval on contents of AGMS 2012 on 26/4/2012:
+ Report
of BoDs. Proposals to Meeting
+ Report
of SB
+
Discuss on report 2011 and plan 2012
|
|
2
|
No.02/NQ-2012
|
9/8/2012
|
-
Report on business result in first 6 months of 2012
and plan for last 6 months of 2012
-
Approval on usage of surface
-
Approval on separation of ticket accounting group
from travel accounting department into air service department
|
|
3
|
No.02/NQ-2012
|
22/11/2012
|
-
Report on business result in first 9 months of 2012
and key issues in last 3 months of 2012
-
Approval on dividend payment 2012 at 24%, in various
periods, and finalization at least on early weeks of March 2013
-
Preparation for plan 2013 and AGMS 2013
|
III. Change in connected persons/ institutions: No
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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IV. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs
and connected persons
|
No.
|
Name
|
Trading account
(if any)
|
Position of PDMR
at the company (if any)
|
Shareholding at
the end of the term
|
Shareholding
percentage at the end of the term
|
Note
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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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
|
Ms. Nguyen Thi
Thanh Huong
|
Wife of Mr.
Nguyen Viet Hung – Chair of the Board cum General Manager
|
71,170
|
2.33
|
72,550
|
2.38
|
Additionally buy
1,380 shares
|
|
2
|
Mr. Nguyen Thanh
Hai
|
Member of SB
|
46,760
|
1.53
|
100,540
|
3.29
|
Additionally buy
53,780 shares
|
|
3
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Mr. Pham Xuan
Dong
|
Member of SB
|
81,730
|
2.68
|
42,230
|
1.38
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Sell 39,500
shares
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3. Other
transactions: No HNX
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