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DNP: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months
of 2014)
Company: DongNai Plastic Construction Joint Stock Company
Address: Street No. 09, Bien Hoa I Industrial Area, Dong Nai
Province
Tel.: 0613836269 Fax:
0613836174
Stock code: DNP
I. BOD Activities (first 06 months of 2014)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Luu Thuy
|
Chairman
|
3
|
100%
|
|
|
2
|
Vu Dinh Do
|
D. Chairman
|
3
|
100%
|
|
|
3
|
Le Huy Phuong
|
Director
|
3
|
100%
|
|
|
4
|
Ngo Duc Vu
|
Director
|
3
|
100%
|
|
|
5
|
Tran Huu Chuyen
|
Director
|
3
|
100%
|
|
II. Board Resolutions (2013)
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No.
|
Board Resolution No.
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Date
|
Contents
|
|
1
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01/NQ-HDQT
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24/03/2014
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- Approve list of shareholders, and date of Annual General
Meeting of Shareholders 2014
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|
2
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02/NQ-HDQT
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11/04/2014
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- Approve financial statement, profit distribution in
2013, production investment orientation in 2014, profit distribution plan in
2014; plan of issuing shares to pay dividend and increase owners’ equity; and
plan of issuing shares according to ESOP
|
|
3
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02/2014/NQ-NDN
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04/05/2014
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- Approve dismissing Mr. Vu Dinh Do from D. Chairman to
take charge of General Manager of Dong Nai Plastic Joint Stock Company
- Approve dismissing Mr. Tran Huu Chuyen from General
Manager to take charge of D. Chairman of Dong Nai Plastic Joint Stock Company
- Approve dismissing Mr. Ngo Duc Vu from Manager of Financial
Relation to take charge of Temp. D. General Manager of Dong Nai Plastic Joint
Stock Company
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III. Change in connected persons/ institutions
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No.
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Name of connected persons/institutions
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Position of PDMR at the company (if any)
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Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
|
|
|
|
|
|
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IV. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
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No.
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Name
|
Relation with PDMR
|
Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
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Share
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Percentage
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Share
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Percentage
|
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1
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Nguyen Thuy Dung
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Connected person
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200,600
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5.87%
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0
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0
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Sell
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3. Other transactions: None
V. Other issues: None
HNX
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