DNP: Annual Corporate Governance Report 2013
CORPORATE GOVERNANCE
(2013)
Company: DongNai Plastic Construction JSC
Address: Street No. 09, Bien Hoa I Industrial Area, Dong Nai Province
Tel.: 0613836269 Fax: 0613836174
Stock code: DNP
I. BOD Activities (2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Nguyen Luu Thuy
Chairman
3
100%
2
Vu Dinh Do
Vice Chairman
Le Huy Phuong
Director
4
Nguyen Phu Tuc
0
0%
Resign
5
Nguyen Xuan Nam
II. Board Resolutions (2013)
Board Resolution No.
Date
Contents
01/NQ-HDQT
19/03/2013
Approval on operation result 2012 and operation plan 2013
Approval on changing legal representative
02/NQ-HDQT
01/04/2013
Approval on record date for shareholder
Approval on AGM plan 2013
03/NQ-HDQT
11/04/2013
Approval on Financial Statement, profit distribution 2012, profit distribution plan 2013, amendment of company regulation
III. Change in connected persons/ institutions
Name of connected persons/institutions
Position of PDMR at the company (if any)
Date to become connected persons/ institutions
Date no longer connected persons/ institutions
Reasons
04/05/2013
Tran Huu Chuyen
Elected
Ngo Duc Vu
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
Name
Relation with PDMR
Shareholding at the beginning of the term
Shareholding at the end of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
595,536
17%
Sell
3. Other transactions: None
V. Other issues: None
HNX
> HCM: Board Resolution _ Feb 21 (26/02/2014)
> HCT: Annual Corporate Governance Report 2013 (26/02/2014)
> ITQ: Board Resolution (26/02/2014)
> CMS: Board Resolution (26/02/2014)
> CMS: Change in the BOD (26/02/2014)
> DXG: Result of public offering - Revised (25/02/2014)
> API: Correction in result of transaction (25/02/2014)
> DMC: SCIC Changes Representatives in Domesco (25/02/2014)
> TLG: Reappointment of CEO (25/02/2014)
> DMC: Report on the Number of Outstanding Voting Shares (25/02/2014)
