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DZM: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months 2014)
I. BOD
activities: (First 6 months 2014)
Meetings
|
No.
|
Members
of BOD
|
Title
|
Attendance
|
Rate
|
Reason
for not attending
|
|
1
|
Mr.
Dang Dinh Hung
|
Chair
of the Board
|
01
|
100 %
|
|
|
2
|
Mr.
Nguyen Duc Cuong
|
Director
|
01
|
100 %
|
|
|
3
|
Mr.
Nguyen Xuan Thanh
|
Director
|
01
|
100 %
|
|
|
4
|
Mr.
Vo Anh Thuy
|
Director
|
01
|
100 %
|
|
|
5
|
Ms.
Phamova Hoang Anh
|
Director
|
01
|
100 %
|
|
|
6
|
Le
Tan Muoi Anh
|
Director
|
01
|
100 %
|
|
|
7
|
Nguyen
Quang Trung
|
Director
|
01
|
100 %
|
|
II. Board
resolution (First 6 months 2014)
|
No.
|
Resolution/ Decision.
|
Date
|
Contents
|
|
|
|
|
|
III. Change in connected persons/
institutions:
- Mr. Luong Quoc Khanh has been resigned from
Director since 11/01/2014
Additional election of 02 members: Mr. Le Tan
Muoi Anh anh Mr. Nguyen Quang Trung
IV. Transactions of PDMRs and related
persons/ institutions
1.
List of PDMRs and related persons
|
No.
|
Name
|
Trading
account
|
Position
|
Shareholding at the end of the term
|
Shareholding percentage at the end of
the term
|
Note
|
|
|
|
|
|
|
|
|
2.
Stock transactions:
|
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
|
Le Tan Muoi Anh
|
|
490,000
|
9.08 %
|
390,000
|
7.23 %
|
Sell: 100,000
shares
|
3.
Other transactions: None
V. Other notes:
-
Viet Nam rubber Corporation restructures contribution capital and sends 02
capital representatives as follows:
1. Mr. Dang Quang Trung - Head of Industrial
Board - Viet Nam Rubber Corporation
- Business registration certificate
No: 4106000341 dated 07/12/1998
- Current title: Chair of the Board
- Relating to investor: Head of
Industrial Board - Viet Nam Rubber Corporation
- Stock type: Common Stock
- Transaction account:
1600.311.000014 at Agribank - Sai Gon Branch
- Number of shares
holding before the transaction: 0 shares - Rate: 0%
- Most recent transactions of shares:
0
- Number of shares holding after the transaction: 757,400 shares equal to
34.38 % of charter capital
- Date of transaction and become
principal shareholder: 04/04/2014
- Number of shares holding by
connected person: 0 share
- Number of share holding by
connected person after the transaction: 0
2. Mr. Dang Quang Trung
- Business registration certificate
No: 4106000341 dated 07/12/1998
- Current title: Director cum
General Manager
- Relating to investor: Head of
Industrial Board - Viet Nam Rubber Corporation
- Stock type: Common Stock
- Transaction account:
1600.311.000014 at Agribank - Sai Gon Branch
- Number of shares
holding before the transaction: 0 shares - Rate: 0%
- Most recent transactions of shares:
0
- Number of shares holding after the transaction: 660,000 shares, equal to
30.00 % of charter capital
- Date of transaction and become
principal shareholder: 04/04/2014
- Number of shares holding by
connected person: 0 share
- Number of share holding by
connected person after the transaction: 0
HNX
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