Tuesday, 07/01/2014 16:46

DIH: Corporate Governance report


CORPORATE GOVERNANCE

(2013)

 

- Company:        Development Investment Construction Hoi An JSC

- Address:         No. 25, Hung Vuong Street, Hoi An City, Quang Nam Province

- Tel.:    0510.3863531                Fax: 0510.3863193         Email: dichoiancompany@gmail.com

- Charter capital: VND 29,999,420,000

- Stock code:     DIH

 

I. BOD’s activities (2013)

No.

Member of BOD

Title

Attendance

Rate

Reason for not attending

1

Mr. Tran Dinh Loi

Chairman of BOD cum General Manager

5

100%

 

2

Mr. Nguyen Van Hoanh

Member of BOD

1

20%

Appointed on 10/05/2013 and dismissed on 07/8/2013

3

Mr. Bui Van Su

Member of BOD

2

40%

Appointed on 07/8/2013

4

Mr. Nguyen Phuoc

Member of BOD cum Deputy General Manager

5

100%

 

5

Mr. Le Van Dung

Member of BOD

5

100%

 

6

Mr. Dinh Phu Loc

Member of BOD

5

100%

 

II. Board resolution

No.

Board Resolution/Decision No.

Date

Content

1

05/QD-HDQT

4/3/2013

Appoint Mr. Vo The Luc to be Chief Accountant

2

09/QD-HDQT

10/5/2013

Appoint Mr. Nguyen Phuoc to be Deputy General Manager

3

10/QD-HDQT

10/5/2013

Appoint Mr. Pham Anh Thi to be Deputy General Manager

4

11/QD-HDQT

10/5/2013

Appoint Mr. Nguyen Van Xa to be Manager of Dept. of Organization-Labor

5

12/QD-HDQT

10/5/2013

Appoint Mr. Tran Dinh Danh to be Leader of Construction team

6

13/QD-HDQT

10/5/2013

Appoint Mr. Phung Van Tho to be Leader of Construction team

7

14/QD-HDQT

10/5/2013

Appoint Mr. Nguyen Le Ngoc Hao to be Leader of Construction team

8

15/QD-HDQT

10/5/2013

Appoint Mr. Van Duc Tien to be Leader of Construction team

9

16/QD-HDQT

10/5/2013

Appoint Mr. Tran Dinh Dung to be Leader of Construction team

10

17/QD-HDQT

10/5/2013

Appoint Mr. Le Van Dung to be Leader of Construction team

11

18/NQ-HDQT-DICHA

11/6/2013

Decision on reselling DIH treasury shares

12

19/QD-HDQT-DICHA

11/6/2013

Approval of reselling DIH treasury shares

13

25/QD-HDQT

07/8/2013

Dismiss Mr. Nguyen Van Hoanh from Board of Directors

14

26/QD-HDQT

07/8/2013

Appoint Mr. Bui Van Su to Board of Directors

III. Change in connected persons/institutions

No.

Organizations/individuals

Title

Moment as connected persons/institutions

Moment as not connected persons/institutions

Reason

1

Nguyen Quang Tin

Member of BOD

27/3/2010

10/5/2013

Change in Board of Directors

2

Nguyen Quang Tam

Connected person

27/3/2010

10/5/2013

Change in Connected persons

3

Tran Thi Ghe

Connected person

27/3/2010

10/5/2013

Change in Connected persons

4

Vu Thi Thu Huong

Connected person

27/3/2010

10/5/2013

Change in Connected persons

5

Nguyen Thi Thuy Tien

Connected person

27/3/2010

10/5/2013

Change in Connected persons

6

Nguyen Thi Ngoc Tien

Connected person

27/3/2010

10/5/2013

Change in Connected persons

7

Nguyen Thi Thanh Thao

Connected person

27/3/2010

10/5/2013

Change in Connected persons

8

Nguyen Thi Kim Tao

Connected person

27/3/2010

10/5/2013

Change in Connected persons

9

Nguyen Quang Nhat

Connected person

27/3/2010

10/5/2013

Change in Connected persons

10

Nguyen Quang Tue

Connected person

27/3/2010

10/5/2013

Change in Connected persons

11

Nguyen Van Hoang

Member of BOD

10/5/2013

07/8/2013

Change in Board of Directors

12

Nguyen Thi Phiu

Connected person

10/5/2013

07/8/2013

Change in Connected persons

13

Luong Thi Chung

Connected person

10/5/2013

07/8/2013

Change in Connected persons

14

Nguyen Thi Nham

Connected person

10/5/2013

07/8/2013

Change in Connected persons

15

Nguyen Thi Doan

Connected person

10/5/2013

07/8/2013

Change in Connected persons

16

Nguyen Thi Toan

Connected person

10/5/2013

07/8/2013

Change in Connected persons

17

Nguyen Thi Loan

Connected person

10/5/2013

07/8/2013

Change in Connected persons

18

Nguyen Thi Phuong

Connected person

10/5/2013

07/8/2013

Change in Connected persons

19

Nguyen Thi Hien

Connected person

10/5/2013

07/8/2013

Change in Connected persons

20

Nguyen Viet Hung

Connected person

10/5/2013

07/8/2013

Change in Connected persons

IV. Transactions of PDMRs and connected persons/institutions

            1. List of PDMRs and connected persons/institutions

No.

Organizations/individuals

Title

Number of shares

Rate (%)

Note

1

Tran Dinh Loi

Chairman of BOD cum General Manager

40,000

1.33

 

2

Tran Dinh Doanh

 

12,000

0.4

 

3

Bui Van Su

Head of Supervisory Board

3,996

0.13

 

4

Nguyen Phuoc

Member of BOD cum Deputy General Manager

31,033

1.03

 

5

Le Van Dung

Member of BOD

86,933

2.89

 

6

Dinh Phuc Loc

Member of BOD

10,490

0.35

 

7

Dinh Phu Tho

 

3,500

0.12

 

8

Tran Van Viet

Deputy General Manager

8,286

0.28

 

9

Pham Anh Thi

Deputy General Manager

7,206

0.24

 

10

Vo The Luc

Chief Accountant

6,497

0.22

 

11

Tran Dinh Dung

Member of SB

14,044

0.47

 

12

Nguyen Thi Thu Thao

Information Disclosure Officer

2,000

0.06

 

            2. Transactions of PDMRs and connected persons/institutions (none)

            3. Other transactions (none)

V. Other notices (2013)

HNX

Other News

>   HTC: Board resolution (07/01/2014)

>   HPG: Board Resolution – Jan 02 (07/01/2014)

>   HCM: Report on Outstanding Voting Shares (07/01/2014)

>   DHG: DHG closes DHG PP (07/01/2014)

>   HT1: Report on Outstanding Voting Shares (07/01/2014)

>   PSG: Annual Corporate Governance Report 2013 (07/01/2014)

>   KLF: Board decision (07/01/2014)

>   RCL: Change in Deputy General Manager (07/01/2014)

>   PV2: Fined for tax violations (07/01/2014)

>   CTS: General Mandate (07/01/2014)

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