DAE: Annual Corporate Governance Report 2013
CORPORATE GOVERNANCE
(Year 2013)
Company: Educational Book JSC In Da Nang City
Address: 78 Pasteur, Da Nang City
Tel.: 0511.3886497 Fax: 0511.3887793
Email: daebco@sachgiaoduc.com
Charter capital: VND 14,986,800,000
Stock code: DAE
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Huynh Ba Van
Chair of the Board
1/1
100%
2
Pham Nhieu
Director
3
Nguyen The Dung
4
Nguyen Thi Minh Tam
5
Huynh Hoang Phuong
6
Pham Thi Thu Huong
Chief of Supervisory Board
II. Board Resolutions (year 2013)
Board Resolution No.
Date
Content
I
07/0632013
- Approve audited financial statements of 2013
- Approve the 2nd of 2012 dividend payment in cash (06%/1share) Payment date: 18/04/2013
- Agenda of AGM 2013
- Assign Management board to building plan of 2013
II
25/07/2013
- Approve business target report of first 6 month 3013
- Plan for last 6 month of 2013
- Dividend payment in advance (phase 1.2013) 9%
- Plan to work with AAC (first 6 month of 2013)
III
22/10/2013
- Approve the implementation of financial target of first 9 month 2013
- Plan for 4th quarter of 2013
- Implement the decision about HR
- Debt collection
- Plan for financial settlement for AAC
IV
06/01/2014
- Approve the business result report of 2013
- phase 2 of 2013 dividend payment: 7%
- Remaining dividend of 2012: 1%
- Agenda of AGM 2014
- Change Information Disclosure Officer:
Mr. Nguyen The Dung - Member of BOD, Vice Director replaced Mrs. Nguyen Thi Minh Tam
III. Change in connected persons/ institutions: None
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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
Chair of the BOD
PDMR
Tran Thi Kim Huong
40
0%
Connected person
Huynh Thanh Long
Huynh Huong Giang
Manager
11,769
Le Thi Pham
Pham Quoc Bao
Pham Quoc Hung
Pham Quoc Cuong
Deputy General Manager
11,538
Le Thi Kim Hong
Nguyen The Vien
Nguyen Le Thuc Quyen
Chief Accountant
2,614
Dang Van Chi
Dang Nguyen Nhat Minh
Dang Nguyen Nhat Quang
Member of SupervisoryBoard
1,092
Luong Vinh Ha Noi
Luong Bao Chau
Luong Pham Bao Tram
Trinh Thi Loan
Huynh Trinh Khoi Nguyen
7
Dang Thi Trang
Member of Supervisory Board
3,669
Phan Ngoc Van
Phan Cong Nam
8
Dang Le
Nguyen Xuan Phuong Lan
Dang Thi Tuong Lam
HNX
> GMX: Annual Corporate Governance Report 2013 (06/02/2014)
> MDC: Annual Corporate Governance Report 2013 (27/01/2014)
> MIC: Annual Corporate Governance Report 2013 (27/01/2014)
> MCF: Corporate Governance Report 2013 (27/01/2014)
> MEC: Annual Corporate Governance Report 2013 (27/01/2014)
> MKV: Annual Corporate Governance Report 2013 (27/01/2014)
> NAG: Annual Corporate Governance Report 2013 (27/01/2014)
> NBP: Annual Corporate Governance Report 2013 (27/01/2014)
> NDN: Annual Corporate Governance Report 2013 (27/01/2014)
> NHA: Annual Corporate Governance Report 2013 (27/01/2014)
