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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
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