Friday, 22/11/2013 15:16

FDT: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(first 06 months/2013)

Company: Tan Dinh Fiditourist JSC

Address: 127-120-129A Nguyen Hue Street, Ben Nghe Ward, District 1, Ho Chi Minh City

Tel.: 083 9141414                                  Fax: 083 9141363

Email: fidi@fditour.com

Charter capital: VND 30,545,000,000

Stock code: FDT

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Nguyen Viet Hung

Chair of the Board

04

100%

 

2

Le Van An

Vice Chairman

01

25%

Out of term

3

Pham Thanh Binh

Vice Chairman

03

75%

 

4

Huynh Ba Lan

Director

03

75%

Business trip

5

Doan Thien Tanh

Director

04

100%

 

6

Dang Trung Nghia

Director

04

100%

 

7

Bui Tan Tai

Director

01

25%

Out of term

8

Thai Dieu Ha

Director

04

100%

 

9

Le Thi Hoang Ha

Director

03

75%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

01/NQ-2013

26/02/2013

Approval on preparation of AGM 2013

2

04/NQ-2013

04/06/2013

Decision on selection of auditor for 2013 and prepaid divided payment 2013

 

 

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

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

 

 

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

Nguyen Thi Thanh Huong

Wife of Mr. Nguyen Viet Hung – Chairman

72,550

2.37

74,950

2.45

Buy

2

Pham Thi Nghiem

Wife of Mr. Vu Van Nha – Head of Supervisory Board

1,250

0.04

50

0.001

Sell

3

Pham Xuan Dong

Member of Supervisory Board

42,230

1.38

38,430

1.25

Sell

 

3. Other transactions: No.

 

HNX

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>   HHS: Board Resolution (22/11/2013)

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