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DNY: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(Year 2013)
Name of
Company: DANA – Y Steel Joint
Stock Company
I. BOD Activities (first 06 months of 2014)
Meetings:
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No.
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Members of BOD
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Title
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Attendance
|
Rate (%)
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Reasons for not attending
|
|
1
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Mr. Huynh Van Tan
|
Chairman
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03
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100%
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|
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2
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Mr. Dang Thanh Binh
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D. Chairman
|
02
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66.67%
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On business trip
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|
3
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Mr. Ho Nghia Tin
|
Director
|
03
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100%
|
|
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4
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Ms. Phan Thi Thao Suong
|
Director
|
03
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100%
|
|
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6
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Mr. Phan Xuan Thien
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Director
|
03
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100%
|
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II. Board Resolutions (first 06 months of 2014)
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No.
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Board Resolution No.
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Date
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Content
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1
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676/2014/NQHDQT
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27/04/2014
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Annual General Meeting of Shareholders 2014
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III. Change in Board of Directors: None
IV. Transactions of PDMRs and related persons/ institutions
1. List of PDMRs and related persons
2. Stock transactions:
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No.
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Name
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Relation to PDMRs
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reasons for increase/decrease (selling, buying,
transferring, bonus …)
|
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Shares
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Ratio (%)
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Shares
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Ratio (%)
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|
|
|
|
|
|
|
|
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3. Other transactions:
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No.
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Name
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Relation to PDMRs
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reasons for increase/decrease (selling, buying,
transferring, bonus …)
|
|
Shares
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Ratio (%)
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Shares
|
Ratio (%)
|
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1
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Ho Thi Xuan Hiep
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Principal shareholder
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161,99
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0.6%
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96,999
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0.36%
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Restructure investment portfolio
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IV. Other notes:
1. Ms. Ho Thi
Xuan Hiep announced transaction of principal shareholder with number of sold
shares of 100,000 shares; number of shares after the transaction was 61,999
shares; exercise time of transaction was from 03/04/2014 to 03/05/2014.
2. Ms. Ho Thi Xuan Hiep announced transaction of principal
shareholder with number of sold shares of 100,000 shares; number of shares
after the transaction was 61,999 shares; exercise time of transaction was from
30/04/2014 to 20/06/2014.
3. Ms. Huynh Thi Bao Ngoc withdrew 381,779 deposited shares. HNX
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