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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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