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GFC: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Gentraco Feed JSC
Address: No.72, Nguyen
Thai Hoc, Thot Not Ward, Thot Not District, Can Tho City
Phone number:
07.10.3611366 Fax:
0710.3611556
Charter capital: VND 84,800,000,000
Email:
info@gentracofeed.com.vn
Stock code: GFC
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Nguyen Trung Kien
|
Chair of the Board
|
15
|
100%
|
|
|
2
|
Mr. Nguyen Van Le
|
Vice Chair of the Board
|
10
|
67%
|
Busy with work
|
|
3
|
Mr. Tran Thanh Van
|
Director
|
15
|
100%
|
|
|
4
|
Mr. Le Quang Tam
|
Director
|
15
|
100%
|
|
|
5
|
Mr. Diep Hoang Son
|
Director
|
15
|
100%
|
|
|
6
|
Ms.Huynh Thi Ngoc Giau
|
Director
|
11
|
73%
|
Busy with work
|
II. Board Resolutions
(year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01
|
31/03/2012
|
-
Appointing Mr. Ha
Minh Tri to be Chief Accountant
|
|
2
|
02
|
31/03/2012
|
-
Dismissing Ms. Vu
Thi Dung from Deputy Manager
|
|
3
|
03
|
31/03/2012
|
-
Dismissing Ms.Ly Anh
Thu from Chief Accountant
|
|
4
|
04
|
20/07/2012
|
-
Supplementing business
line
|
|
5
|
05
|
16/10/2012
|
-
Contributing capital
in Nhon My Acquatic Product JSC
|
|
6
|
06
|
07/12/2012
|
-
Contributing capital
in Nhon My Acquatic Product JSC
|
|
7
|
07
|
04/12/2012
|
-
Transferring shares
of Viet Anh JSC
|
|
8
|
08
|
28/12/2012
|
-
Transferring shares
of Nhon My Acquatic Product JSC
|
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
|
|
1
|
Ha Minh Tri
|
009C066410
|
Chief Accountant
|
2/4/2012
|
|
New appointment
|
|
2
|
Ly Anh Thu
|
017C800083
|
|
|
2/4/2012
|
Dismissal
|
|
3
|
Vu Thi Dung
|
|
|
|
31/3/2012
|
Dismissal
|
|
|
|
|
|
|
|
|
IV. 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 Trung Kien
|
Chair of the BOD
|
101,170
|
1.19%
|
174,670
|
2.06%
|
Buy from 13/01 to 12/03/2012
|
|
2
|
Nguyen Trung Kien
|
Chair of the BOD
|
174,670
|
2.06%
|
242,470
|
2.85%
|
Buy from 19/03 to 18/05/2012
|
|
3
|
Viet Anh JSC
|
Connected Instituition
|
208,300
|
2.45%
|
255,800
|
3.02%
|
Buy from 06/02 to 05/04/2012
|
|
4
|
Le Quang tam
|
Manager
|
190,585
|
2.25%
|
314,985
|
3.71%
|
Buy from 07/05 to 05/07/2012
|
|
5
|
Viet Anh JSC
|
Connected Instituition
|
255,800
|
3.02%
|
355,800
|
4.2%
|
Buy from 16/05 to 10/07/2012
|
|
6
|
Viet Anh JSC
|
Connected Instituition
|
355,800
|
4.2%
|
455,800
|
5.38%
|
Buy from 16/07 to 10/08/2012
|
|
7
|
Diep Hoang Son
|
Deputy Manager
|
101,170
|
1.19%
|
50,000
|
0.58%
|
Sell from 14/12 to 25/12/2012
|
3. Other transactions HNX
|
