Thursday, 09/01/2014 16:39

DHI: Corporate Governance report (year 2012)


 

CORPORATE GOVERNANCE

(Year 2012)

           

            Company: Dien Hong Printing JSC         

            Address: 187B, Giang Vo, Hanoi

            Tel.:04 38513981                                                           Fax: 38516067

            Charter capital: VND 26,280,420,000

            Stock code: DHI

I. BOD Activities

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Dinh Ngoc Thuc

Chair of the Board

4

100%

 

2

Hoang Van Thoa

Director

4

100%

 

3

Tran Thi Lan

Director

4

100%

 

4

Nguyen Thi Ngoc Anh

Director

4

100%

 

5

Hoang Thi Hong Hanh

Director

3

100%

 

 

II. Board Resolutions (year 2012)

No.

 Board Resolution No.

Date

Content

1

54B/NQ-HDQT

10/03/2012

-Holding 2012 Annual Genneral Meeting of Shareholders

2

87/NQ-HDQT

01/06/2012

-Approving salary unit of 2012

3

03/NQ-HDQT

10/08/2012

-Moving the Company to Quoc Oai Industrial Zone, Lang Hoa Lac

4

04/NQ-HDQT

29/10/2012

-Approving Dien Hong Printing JSC as a subsidiary of Vietnam Education Publishing House

 

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

1

Vietnam Education Publishing House One Member Company Limited

 

 

2,083,172

79.27%

 

2

Dinh Ngoc Thuc

 

Chair of the BOD

9,066

0.34%

 

3

Hoang Van Thoa

 

Member of the BOD

8,576

0.34%

 

4

Tran Thi Lan

 

Member of the BOD

6,016

0.23%

 

5

Trinh Huu Loi

Member of Supervisory Board

 

2,766

0.11%

 

6

Nguyen Tien Dung

Member of Supervisory Board

 

2,075

0.08%

 

7

To Anh Hop

 

 

1,383

0.05%

 

8

Dao Thuy Hanh

 

 

3,041

0.12%

 

 

2. Transactions of PDMRs and connected persons/ institutions

3. Other transactions

Vietnam Education Publishing House (principal sharesholders) purchased more 112,200 shares

-          Number of shares held by Vietnam Education Publishing House before the purchase: 1,970,972 shares

-          Number of shares held by Vietnam Education Publishing House after the purchase: 2,083,172 shares

 

 

HNX

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