DC2: Corporate Governance Report (first 06 months)
DC2: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months 2014)
Company: Development Investment Contruction Number 2 JSC
Address: No. 5, Street 6, Chi Linh urban area, Thang Nhat ward, Vung Tau city, Ba Ria – Vung Tau province
Tel.: 064 3613944 Fax: 064 3616365 - 3582017
Email: thanhhaidic2@gmail.com
Charter capital: VND 25,200,000,000
Stock code: DC2
I. BOD Activities (First 6 months 2014)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Du Van Tuyen |
Old Chair of the Board |
02/06 |
100 % |
Not elected for new term |
|
2 |
Tran Thanh Hai |
New Chair of the Board |
06/06 |
100 % |
Re-elected for new term |
|
3 |
Nguyen Van Chanh |
Independence Director |
02/06 |
100 % |
Not elected for new term |
|
4 |
Tran Thanh Hai |
Director |
02/06 |
100 % |
Not elected for new term |
|
5 |
Tran Van Chung |
Director |
06/06 |
100 % |
Re-elected for new term |
|
6 |
Nguyen Duc Hiep |
Director |
04/06 |
100 % |
Elected for new term |
|
7 |
Trinh Van Huynh |
Independence Director |
04/06 |
100 % |
|
|
8 |
Nguyen Thanh Binh |
Director |
04/06 |
100 % |
II. Board Resolutions (First 6 months 2014)
|
No. |
Board Resolution No. |
Date |
Contents |
|
1 |
19/QD - DIC No02 - HDQT |
14/05/2014 |
- Assign duty for Directors of BOD (term 2014 - 2019) |
|
2 |
25/QD - DIC No02 - HDQT |
09/06/2014 |
- Re- appoint Chief Accountant |
|
3 |
26/QD - DIC No02 - HDQT |
09/06/2014 |
- Dismiss Deputy Manager |
|
4 |
27/QD - DIC No02 - HDQT |
09/06/2014 |
- Appoint Deputy manager |
|
5 |
28/QD - DIC No02 - HDQT |
09/06/2014 |
Appoint head of Planning - Investment Department |
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 |
|
1 |
Trinh Thi Net |
|
|
|
25/04/2014 |
Change in member of BOD |
|
2 |
Du Quang Thang |
|
|
|
25/04/2014 |
Change in member of BOD |
|
3 |
Du Thi Thao Linh |
|
|
|
25/04/2014 |
Change in member of BOD |
|
4 |
Nguyen Thi My Loan |
|
|
|
25/04/2014 |
Change in member of BOD |
|
5 |
Nguyen Thi My Duyen |
|
|
|
25/04/2014 |
Change in member of BOD |
|
6 |
Nguyen Thi Giang |
|
|
25/04/2014 |
|
Change in member of BOD |
|
7 |
Nguyen Thi Lan |
|
|
25/04/2014 |
|
Change in member of BOD |
|
8 |
Tran Thi Lan Nhi |
|
|
|
09/06/2014 |
Change in member of Management Board |
|
9 |
Dao Dinh Thiem |
|
|
|
25/04/2014 |
Change in member of Supervisory Board |
|
10 |
Nguyen Cong Dung |
|
|
25/04/2014 |
|
Change in member of Supervisory Board |
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 |
Tran Thanh Hai |
|
Chair of the Board/ Manager |
120,120 |
4.76 % |
|
|
2 |
Nguyen Thi Hang |
|
|
9,000 |
0.36 % |
|
|
3 |
Tran Thanh Hiep |
|
|
|
|
|
|
4 |
Tran Van Chung |
|
Director/ Chief Accountant |
13,320 |
0.53 % |
|
|
5 |
Lam Thi No |
|
|
|
|
|
|
6 |
Nguyen Duc Hiep |
|
Director/ Information Disclosure officer |
5,580 |
0.22 % |
|
|
7 |
Ha Thi Thu Nguyet |
|
|
|
|
|
|
8 |
Trinh Van Huynh |
|
Director |
19,480 |
0.77 % |
|
|
9 |
Nguyen Thi Giang |
|
|
2,700 |
0.10 % |
|
|
10 |
Nguyen Thanh Binh |
|
Director/ Deputy Manager |
7,340 |
0.29 % |
|
|
11 |
Nguyen Thi Lan |
|
|
|
|
|
|
12 |
Tran Thanh Hai |
|
Deputy manager |
21,120 |
0.84 % |
|
|
13 |
Tran Thi Van Yen |
|
|
|
|
|
|
14 |
Tran Thanh Giang |
|
|
|
|
|
|
15 |
Duong Thanh Xuan |
|
Deputy Manager |
|
|
|
|
16 |
Le Thi Thanh Xuan |
|
|
|
|
|
|
17 |
Duong Ngoc Son |
|
|
|
|
|
|
18 |
Duong Ngoc Quynh |
|
|
|
|
|
|
19 |
Hoang Thi Ha |
|
Chief of Supervisory Board |
1,000 |
0.03 % |
|
|
20 |
Do Van Thu |
|
|
|
|
|
|
21 |
Vuong Thanh Hai |
|
Member of Supervisory Board |
60 |
0.00 % |
|
|
22 |
Nguyen Cong Dung |
|
|
|
|
|
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 Thanh Binh |
|
5,740 |
0.22 % |
7,340 |
0.29 % |
Buy online |
3. Other transactions.
HNX
