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DIH: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(The first six months
2014)
-
Company: Development Investment
Construction Hoi An Joint Stock Company
-
Address: No. 29, 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 (The first six
months 2014)
|
No.
|
Member of BOD
|
Title
|
Attendance
|
Rate
|
Reason for not attending
|
|
1
|
Mr. Tran Dinh Loi
|
Chairman of BOD cum General Manager
|
2
|
100%
|
|
|
2
|
Mr. Bui Van Su
|
Member of BOD
|
2
|
100%
|
|
|
3
|
Mr. Nguyen Phuoc
|
Member of BOD
|
2
|
100%
|
|
|
4
|
Mr. Le Van Dung
|
Member of BOD cum Deputy General
Manager
|
2
|
100%
|
|
|
5
|
Mr. Tran Van Viet
|
Member of BOD
|
1
|
50%
|
Appointed on 23/04/2014
|
II. Board resolution (The first six
months 2014)
|
No.
|
Board
Resolution/Decision No.
|
Date
|
Contents
|
|
1
|
05/ QD - HDQT
|
22/2/2014
|
- Supplement the contents of Business Registration Certificate
|
|
2
|
07/ QD - HDQT
|
03/3/2014
|
- Appoint Mr. Phung Van Thang
|
|
3
|
08A/ QD - HDQT
|
17/3/2014
|
- Appoint Mr. Do Thanh Quang
|
|
4
|
17/ QD - HDQT
|
17/3/2014
|
- Appoint Mr. Nguyen Hoang Phuong
|
III. Change in connected
persons/institutions (The first six months 2014)
|
No.
|
Organizations/individuals
|
Title
|
Moment as connected
persons/institutions
|
Moment as not connected
persons/institutions
|
Reason
|
|
1
|
Mr. Dinh Phu
Loc
|
Director of BOD
|
2010
|
23/04/2014
|
Change in Board of Directors
|
|
2
|
Ms. Le Thu
Cuc
|
Connected person
|
2010
|
23/04/2014
|
Change in Connected persons
|
|
3
|
Mr. Dinh Phu
Tho
|
Connected person
|
2010
|
23/04/2014
|
Change in Connected persons
|
|
4
|
Ms. Dinh Thi
Thu Thao
|
Connected person
|
2010
|
23/04/2014
|
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
|
Mr. Tran Dinh Loi
|
Chairman of BOD cum General Manager
|
40,000
|
1.33
|
|
|
2
|
Mr. Bui Van Su
|
Head of Supervisory Board
|
3,996
|
0.13
|
|
|
3
|
Mr. Nguyen Phuoc
|
Director of BOD cum Deputy General
Manager
|
31,033
|
1.03
|
|
|
4
|
Mr. Le Van Dung
|
Director of BOD
|
86,933
|
2.89
|
|
|
5
|
Tran Van Viet
|
Director of BOD cum Deputy General
Manager
|
8,286
|
0.28
|
|
|
6
|
Mr. Pham Anh Thi
|
Deputy General Manager
|
7,206
|
0.24
|
|
|
7
|
Mr. Vo The Luc
|
Chief Accountant
|
6,497
|
0.22
|
|
|
8
|
Mr. Tran Dinh Dung
|
Member of SB
|
14,044
|
0.47
|
|
|
9
|
Ms. Nguyen Thi Thu Thao
|
Information Disclosure Officer
|
2,000
|
0.06
|
|
2.
Transactions of PDMRs and connected persons/institutions (none)
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
|
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
3.
Other transactions (none)
V. Other issues
HNX
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