SRB: Corporate Governace report (year 2012)
CORPORATE GOVERNANCE
(year 2012)
Company: Sara JSC
Stock code: SRB
I. BOD Activities (year 2012)
Meetings:
No.
1
2
Members of BOD
Title
Attendance
Rate
Reasons for not attending
Chair of the Board
Tran Khac Hung
Deputy Chair of the
Nguyen Van Dinh
Board
3
4
5
Director
Thai Sy Oai
Director
Tran Thi Hien
Director
Tran Khac Loi
II. Board Resolutions (year 2012)
No.
Board Resolution No.
Date
1
01/NQ-HĐQT
18/01/2012
2
03/NQ-HĐQT
28/02/2012
3
05/NQ-HĐQT
04/4/2012
Content
- Operating Results in 2011
- Operating Plan in 2012
- The Plan of Construction of Vinh Economics Technology College
- Carry out operating plan
- The Plan of Annual General Meeting 2012
- Operating plan of Quarter II/2012
- The plan of operating of Laos – Viet College
4
30/2012/BBH – HĐQT
05/07/2012
- Operating results of first 6 months 2012
- Operating plan in Quarter III/2012 and last 6 months 2012
- Operating result of Quarter III/2012
5
58/2012/BBH – HĐQT
02/11/2012
- Operating plan of Quarter IV/2012
- Improving artificial football ground
6
07/2013/BBH-HĐQT
08/01/2013
The operating plan in 2013:
- Total revenue: VND10,094,000,000
- Profit after tax: VND251,000,000
- Operating result of year 2012
III. Change in the BOD
- Mr. Tran Khac Loi has resigned from Director with effect since 29/04/2012;
- Mr. Dinh Van Cuong has been appointed Director with effect since 29/04/2012.
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
No.
Name
Trading
account
any)
Position
(if
of
Shareholding
Shareholding
PDMR at the
at the end of
percentage at
company
the term
the end of the
(if
any)
1
2
3
4
Tran Khac Hung
CT.HĐQT
Nguyen Van Dinh
Thai Sy Oai
Tran Thi Hien
UV.HĐQT
TGĐ
UV.HĐQT
UV.HĐQT
Chair of the
Board
Director,
General
Manager
Director
Director
Note
term
1,255,009
14.76
2,300
2,000
-
0.03
0.02
-
1,351
0.02
PDMR
PDMR
PDMR
PDMR
PDMR
Director
5
6
7
8
9
Dinh Van Cuong
Dao Thi Tra
Nguyen Dang Quang
Nguyen My Hanh
Phan Thi Kim Oanh
UV.HĐQT
KTT
Chief
accountant
Phó TGĐ
Deputy
General
Manager
Tr. BKS
Chief of
Supervisory
Board
TV. BKS
TV. BKS
Member of
Supervisory
Board
Member of
Supervisory
Board
PDMR
-
PDMR
-
PDMR
29
0.00
PDMR
-
PDMR
10
Nguyen Binh Manh
-
11
Tran Thi Huong
81,189
0.96
12
Le Thi Van Anh
7,900
0.09
13
Bui Thi Huong
14
Tran Van Nam
16
Thai Truong Thanh
-
-
17
Ngo Quang Tai
-
-
18
Nguyen Ngoc Son
-
-
10,000
-
0.12
Connected
person
Connected
person
Connected
person
Connected
person
Connected
person
Connected
person
Connected
person
19
Nguyen Thanh Thuy
-
-
20
Pham Thi Hai
-
-
2. Transactions of PDMRs and connected persons/ institutions: No.
3. Other transactions: No.
Connected
person
Connected
person