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FDT: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months/2014)
Company: Tan
Dinh Fiditourist JSC
Address: # 127-129-129A Nguyen Hue str, distr.
1, Ho chi Minh city
Tel.: 08
3 914 14 14
Fax: 08
3 914 13 63
Email: fidi@fditour.com
Charter capital: VND 30,545,000,000
Stock code: FDT
I. BOD Activities (first 06 months/2014)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not
attending
|
|
1
|
Nguyen Viet Hung
|
Chair of BOD
cum General Manager
|
02
|
100 %
|
|
|
2
|
Pham Thanh Binh
|
Deputy Chair of
BOD
|
02
|
100 %
|
|
|
3
|
Huynh Ba Lan
|
Member of BOD
|
01
|
50 %
|
Business trip
|
|
4
|
Doan Thien Tanh
|
Member of BOD cum Deputy General Manager
|
02
|
100 %
|
|
|
5
|
Dang Trung
Nghia
|
Member of BOD cum Deputy General Manager
|
02
|
100 %
|
|
|
6
|
Thai Dieu Ha
|
Member of BOD
|
02
|
100 %
|
|
|
7
|
Le Thi Hoang Ha
|
Member of BOD
|
02
|
100 %
|
|
II. Board Resolutions (first 06 months/2014)
|
No.
|
Board
Resolution No.
|
Date
|
Content
|
|
1
|
01/ NQ – 2014
|
20/03/2014
|
- Prepare for
the annual General Meeting of Sharholders 2014
|
|
2
|
02/ NQ - 2014
|
30/05/2014
|
- Guarantee for
airlines
|
|
3
|
03/ NQ - 2014
|
04/07/2014
|
- Dividend
payment in advance stage 1 of 2014 (05 %)
|
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
|
Sai Gon
Electricity One Member Limited Liability Corporation
|
|
State
shareholder
|
600,000
|
|
|
|
2
|
Nguyen Viet
Hung
|
|
1, 6
|
180,000
|
5.893 %
|
|
|
3
|
Nguyen Thi
Thanh Huong
|
|
|
76,210
|
2.495 %
|
|
|
.4
|
Pham Thanh Binh
|
|
2
|
-
|
|
|
|
5
|
Doan Thien Tanh
|
|
3, 7
|
95,960
|
3.142 %
|
|
|
6
|
Dang Trung
Nghia
|
|
3, 7
|
68,150
|
2.231 %
|
|
|
7
|
Huynh Ba Lan
|
|
3
|
63,000
|
2.063 %
|
|
|
8
|
Thai Dieu Ha
|
|
3
|
66,120
|
2.165 %
|
|
|
9
|
Do Thanh Hoa
|
|
|
1,250
|
0.041 %
|
|
|
10
|
Le Thi Hoang Ha
|
|
3, 10, 11
|
27,140
|
0.889 %
|
|
|
11
|
Nguyen Quang
Tuan
|
|
|
1,250
|
0.041 %
|
|
|
12
|
Le Hoang Son
|
|
|
10,700
|
0.350 %
|
|
|
13
|
Vu Van Nha
|
|
4
|
47,080
|
1.541 %
|
|
|
14
|
Pham Thi Nghiem
|
|
|
50
|
0.002 %
|
|
|
15
|
Dinh le Chien
|
|
5
|
62,000
|
2,030 %
|
|
|
16
|
Lam Hai Dao
|
|
5
|
37,040
|
1.213 %
|
|
|
17
|
Nguyen Thanh
Hai
|
|
5
|
100,540
|
3.292 %
|
|
|
18
|
Bui Tan Tai
|
|
5
|
61,760
|
2.022 %
|
|
|
19
|
Bui Thi Thanh
Minh
|
|
|
660
|
0.022 %
|
|
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
|
|
1
|
Nguyen Thi
Thanh Huong
|
Connected
person
|
75,190
|
2.46 %
|
76,210
|
2.5 %
|
Purchase
|
3. Other
transactions
V. Other issues: None HNX
|
