DHI: Corporate Governance Report (first 06 months)

Nov 14th at 11:41

14-11-2013 11:41:54+07:00

CORPORATE GOVERNANCE

(first 06 months/2013)

Company: Dien Hong Printing JSC

Address: No. 187B, Giang Vo Street, Hanoi

Tel.: 0438513981 Fax: 38516067

Charter capital: VND 26,280,420,000

Stock Code: DHI

I. BOD Activities (first 06 months/2013)

Meetings:

II. Board Resolutions (first 06 months/2013)

No.	Board Resolution No.	Date	Content
1	54B/NQ-HDQT	11/01/2013	Preparation for AGM 2013

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	Vietnam Education Publishing Ltd Co,.			2,099,972	79.9%	Connected Institution
2	Dinh Ngoc Thuc		Chairman	9,066	0.34%	PDMR
3	Hoang Van Thoa		Director	8,576	0.34%	PDMR
4	Tran Thi Lan		Director	6,016	0.23%	PDMR
5	Trinh Huu Loi		Member of Supervisory Board	2,766	0.11%	PDMR
6	Nguyen Tien Dung		Member of Supervisory Board	2,075	0.08%	PDMR
7	To Anh Hop			1,393	0.05%	Connected person
8	Dao Thuy Hanh			3,041	0.12%	Connected person

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