MDC: Corporate Governance Report (first 6 months of 2014)
CORPORATE GOVERNANCE
(First 6 months of 2014)
Company: Tien Trung Joint Stock Company
Headquarter address: Tra Ly Industrial Zone, Tay Luong Ward, Tien Hai District, Thai Binh Province
Tel.:
036 368 3162
Fax: 036 368 3162
Email: thanmongduongvnc@gmail.com
Charter capital: VND 52 500 000 000
Stock code: TTZ
I. BOD Activities (first 6 months of 2014)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
1
Mr. Hoang Van Ty
Chair of the Board
05
100%
2
Ms. Nguyen Thi Men
Member of BOD
05
100%
4
Ms. Nguyen Tuyet Nhung
Member of BOD
05
100%
5
Mr. Dang Ngoc Thong
Member of BOD
05
100%
6
Ms. Hoang Thi Kim
Member of BOD
05
100%
Reasons for not attending
II. Board Resolutions
No.
Board Resolution No.
Date
1
2
Content
Approve list of strategic investors expected to buy shares under
01a, b/NQ/2014 - HDQT
06/1/2014
02/NQ /2014/ HDQT
28/3/2014
3
private placement and limit the transfer of private shares
Holding annual General Meeting of Shareholders 2014
Change in Certificate of Business Registration at Thai Binh Authority
03/NQ/2014 - HDQT
15/4/2014
for Planning and Investment in order to increase charter capital from
35 billion dongs to 52.5 billion dongs
4
Registering for additionally listing 1 750 000 shares on Ha Noi Stock
04/NQ/2014 - HDQT
28/4/2014
05/NQ/2014 - HDQT
28/4/2014
5
Exchange
Registering for additional depository of 1 750 000 shares at Vietnam
Securities Depository
III. Change in related persons/ institutions:
No
Name
.
1
Position
at
the
company (if any)
Phan Thi Thuy Trang
Member of Supervisory
Board
Date
to
Date
no
become related
longer related
persons/institu
persons/instit
tions
utions
21/4/2014
Reason
2
Phan The Anh
Connected person
21/4/2014
3
Nguyen Thi Hoang Yen
Connected person
21/4/2014
4
Phan Viet Dung
Connected person
21/4/2014
5
Vu Tuan Doanh
21/4/2014
6
Vu The Binh
21/4/2014
7
Doan Thi Dy
21/4/2014
8
Vu Xuan Duong
21/4/2014
IV. Transactions of PDMRs and related persons/ institutions
1. List of PDMRs and related persons:
No
Name
Trading
.
account
any)
(if
Position of PDMR
Shareholding
Shareholding
at the company (if
at the end of
percentage at
any)
the term
the
end
Note
of
the term
1
Hoang Van Ty
Chair of the Board
655 400
12.48%
2
Nguyen Thi Men
Member
275 000
5.24%
of
Board,
the
Vice
Director
3
Hoang Thi Kim
Member
of
the
157 500
3.0%
of
the
500 000
9.52%
of
the
157 500
3.0%
Board
4
Nguyen Tuyet Nhung
Member
Board
5
Dang Ngoc Thong
Member
Board
2. Stock transactions:
No.
1
Transaction
person
Relationship with
PDMRs/key
shareholders
Nguyen Thi
Men
3. Other transactions: None
V. Other notes:
Member of the
Board, Vice
Director
Number of shares at
opening period
Number of shares at
closing period
Number of
shares
Rate
Number of
shares
Rate
(%)
275 000
5.24%
230 000
4.38%
Reason for
increase, decrease
Selling