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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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