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HDA: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: DONG A Paint JSC
Address: No. 104, Alley 140, Khuat
Duy Tien Street, Nhan Chinh Ward, Thanh Xuan District, Hanoi
Tel.: 04 36983471 Fax:
04 36983786
Charter capital: VND 22,000,000,000
Stock code: HDA
I. BOD Activities
(first 06 months/2013)
Meetings:
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No.
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Members of BOD
|
Title
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Attendance
|
Rate
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Reasons for not attending
|
|
1
|
Mai Van Tam
|
Chair of the Board
|
03
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100%
|
|
|
2
|
Nguyen Van Son
|
Director
|
03
|
100%
|
|
|
3
|
Do Tran Mai
|
Director
|
03
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100%
|
|
|
4
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Pham Thi Hinh
|
Director
|
03
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100%
|
|
|
5
|
Nguyen Thi Huong
|
Director
|
03
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100%
|
|
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6
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An Phuong Thao
|
Director
|
03
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100%
|
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II. Board Resolutions
(first 06 months/2013)
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No.
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Board Resolution
No.
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Date
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Content
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1
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01/2013/NQ-HDQT
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29/01/2013
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Operation result 2012 and operation plan
2013
|
|
2
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02/2013/NQ-HDQT
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20/03/2013
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Approval on FS and profit distribution
plan 2012
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3
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03/2013/NQ-HDQT
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31/05/2013
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Approval on preparation for AGM 2013
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
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Trading account (if any)
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Position of PDMR at the company (if any)
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Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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No.
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Name
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Trading account (if any)
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Position of PDMR at the company (if any)
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Shareholding at the end of the term
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Shareholding percentage at the end of the term
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Note
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2. Transactions of PDMRs and connected persons/ institutions
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
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Share
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Percentage
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Share
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Percentage
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|
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3. Other transactions: No.
HNX
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