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DAC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months/2014)
Company: Viglacera
Dong Anh JSC
Address: Section 35, Dong Anh Town, Dong Anh
District, Ha Noi City
Tel.: 043
8832 400
Fax: 043
8835 465
Email: phuong382viglacera@yahoo.com.vn
Charter capital: VND 10,049,740,000
Stock code: DAC
I. BOD Activities (first 06 months/2014)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not
attending
|
|
1
|
Nguyen Quy Tuan
|
Chair of BOD
|
3
|
100 %
|
|
|
2
|
Hoang Kim Bong
|
Member of BOD
|
5
|
100 %
|
|
|
3
|
Dang Huy Ngoc
|
Member of BOD
|
3
|
100 %
|
|
|
4
|
Nguyen Ba Uan
|
Member of BOD
|
1
|
100 %
|
|
|
5
|
Do huu Thuyet
|
Member of BOD
|
5
|
100 %
|
|
|
6
|
Vu Thi Bich
Phuong
|
Member of BOD
|
5
|
100 %
|
|
|
7
|
Nguyen Ba Uan
|
Chair of BOD
|
|
|
Dismissed on
12/02/2014
|
|
8
|
Dang Huy Ngoc
|
Member of BOD
|
|
|
Dismissed
|
II. Board Resolutions (first 06 months/2014)
|
No.
|
Board
Resolution No.
|
Date
|
Content
|
|
1
|
02/ 2014/ NQ
HDQT
|
12/02
|
- Elect Chair
of BOD
|
|
2
|
03/ Ttr- DAC
|
28/02
|
- Approve the
contents of annual General Meeting of Sharholders 2014
|
|
3
|
01/ 2014/ NQ –
DHDCD/ DAC08/04
|
08/04
|
- General
Mandate 2014
|
|
4
|
11/ 2014/ NQ
HDQT
|
08/05
|
- Elect Chair
of BOD
|
|
5
|
13/NQ/ HDQT
|
20/08
|
- Appoint
Manager
|
III. Change in connected persons/ institutions
|
No.
|
Name of
connected persons/institutions
|
Trading account
(if any)
|
Position of
PDMR at the company (if any)
|
Date to become
connected persons/ institutions
|
Date no longer
connected persons/ institutions
|
Reasons
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IV. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs
and connected persons
|
No.
|
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
|
|
1
|
Hoang Kim Dong
|
|
1, 7
|
|
|
|
|
2
|
Nguyen Ba Uan
|
|
1
|
|
|
|
|
3
|
Dang Huy Ngoc
|
|
3, 8
|
|
|
|
|
4
|
Do Huu Thuyet
|
|
3, 9
|
|
|
|
|
5
|
Vu Thi Bich
Phuong
|
|
3,10, 11
|
|
|
|
|
6
|
Tran Thi Minh
Loan
|
|
4
|
|
|
|
|
7
|
Vuong Van Can
|
|
5
|
|
|
|
|
8
|
Duong Van Tuyen
|
|
5
|
|
|
|
|
9
|
Viglacera
|
|
|
512,550
|
51 %
|
|
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
|
|
|
|
|
|
|
|
|
|
3. Other
transactions
V. Other issues: None HNX
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