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DST: Annual Corporate Governance Report 2013
CORPORATE GOVERNANCE
(2013)
Company: Nam Dinh Educational Book
and Equipment JSC
Address: 13 Minh Khai Street, Nam
Dinh City
Tel.: 03503 840 257 Fax: 03503 839 121
Charter capital: VND 10,000,000,000
Stock code: DST
I. BOD Activities (2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Tran Van Diep
|
Chair of the Board Cum Manager
|
09
|
100%
|
|
|
2
|
Tran Quoc Hung
|
Director
|
09
|
100%
|
|
|
3
|
Doan Quyet Thang
|
Director
|
09
|
100%
|
|
|
4
|
Hua Thi Anh Dao
|
Director
|
09
|
100%
|
|
|
5
|
Dang Quoc Toan
|
Director
|
06
|
60%
|
Appointed on 21/04/2013
|
|
6
|
Nguyen Minh Hoan
|
Director
|
02
|
20%
|
Dismissed on 21/04/2013
|
II. Board Resolutions (2013)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
02/NQHDQT
|
15/2/2013
|
Wage unit of 2012 according to revenue, dividend payment: 0%
|
|
2
|
03/NQHDQT
|
28/3/2013
|
Bank loan to service operation
|
|
3
|
04/NQHDQT
|
10/4/2013
|
Dismiss and appoint a Director
|
|
4
|
06/NQHDQT
|
10/6/2013
|
Mr. Tran Quoc Hung has been appointed Director with effect since
15/06/2013
|
|
5
|
07/NQHDQT
|
1/7/2013
|
Pay all borrowings till 15/8/2013
|
|
6
|
08/NQHDQT
|
15/9/2013
|
Withdraw all receivables
|
|
7
|
16/NQHDQT
|
11/11/2013
|
Dismiss Mr. Tran Van Diep, appoint Mr. Dang Quoc
Toan to BOD
|
|
8
|
17/NQHDQT
|
29/11/2013
|
Authorize Mr. Tran Quoc Hung to be legal
representative
|
|
9
|
18/NQHDQT
|
20/12/2013
|
Supply reference books, exercise books to
schools
|
III. Change in
connected persons/institutions: No change
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
|
Vietnam
Educational Publishing House Co., ltd
|
Holding company
|
135,300
|
13.53%
|
|
|
2
|
Tran Van Diep
|
Director
|
9,400
|
0.94%
|
|
|
3
|
Tran Quoc Hung
|
Director-Manager
|
3,700
|
0.37%
|
|
|
4
|
Dang Quoc Toan
|
Chair of BOD
|
180,000
|
18%
|
|
|
5
|
Doan Quyet Thang
|
Director
|
2,700
|
0.27%
|
|
|
6
|
Hua Thi Anh Dao
|
Director-Deputy
Manager
|
2,300
|
0.23%
|
|
|
7
|
Nguyen Ngoc Doanh
|
Head of SB
|
500
|
0.05%
|
|
|
8
|
Tran Thi Soi
|
Member of SB
|
1,500
|
0.15%
|
|
|
9
|
Tran Thi Ngoc Anh
|
Member of SB
|
500
|
0.05%
|
|
|
10
|
Doan Trung Thinh
|
|
3,800
|
0.38%
|
|
|
11
|
Pham Thu Trang
|
|
1,000
|
0.1%
|
|
|
12
|
Nguyen Thi Hai
Truyen
|
|
2,700
|
0.27%
|
|
|
|
Total
|
|
343,400
|
34.34%
|
|
2. Transactions of
PDMRs and connected persons/ institutions
|
No,
|
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
|
Share
|
Percentage
|
|
1
|
Dang Quoc Toan
|
Director
|
135,000
|
13.5%
|
180,000
|
18%
|
Buy
|
3. Other
transactions HNX
|
