NDF: Corporate Governance report (Year 2014)
CORPORATE GOVERNANCE REPORT
(Year 2014)
Company: Nam Dinh Export Foodstuff and Agricultural Products Processing JSC
Address: Tran Nhan Tong road, Tran Quang Khai precinct, Nam Dinh City, Nam Dinh
Tel: 0350.386799
Fax: 0350.3848448
Email: namdinhexport@gmail.com
Charter capital: VND 56.538.000.000
Stock code:
I.
NDF
BOD activities (Year 2014)
Meeting:
No.
Members of BOD
Title
Attendance
Rate
(%)
1
Ms. Pham Thi Minh Trang
Chairman
3
100%
2
Mr. Nguyen Kiem
Director
3
100%
3
Mr. Nguyen Tan Tien
Director
3
100%
4
Mr. Chu The Huynh
Director
3
100%
5
Mr. Do Hien Hoa
Director
3
100%
II.
Note
Board of Resolutions (2014)
Board Resolution/
Decision No.
No.
Reason for not
attending
Date
Content
1
16/2014/NDF/NQ-HDQT
08/10/2014
Issuing shares to increase charter capital in 2014
2
20/2014/NDF/NQ-HDQT
09/12/2014
Issuing shares for staff, employees
3
21/2014/NDF/NQ-HDQT
09/12/2014
Issuing shares for strategic investors
III.
No.
Full
name
Change in 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
Reason
s
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons/ institutions (attached list)
2. Shares transaction
No.
Full name
3. Other transactions
V. Other Notice_
Current
title
Shareholding at
the beginning of
period
Shareholding at
the end of period
shares
Shares
Rate %
Rate %
Reason for
increase or
decrease