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CAP
Members of BOD
Title
Attendance
Rate
Reasons
1
2
10/10
10/10
100
100
3
4
Board
Director of BOD
Director of BOD
10/10
9/9
100
100
for
not
attending
- Elected in 4/2015
- Authorizing the
representative to
Director of BOD
10/10
100
attend in 7 meetings
- Authorizing the
representative
Director of BOD
1/1
100
to
attend in 8 meetings
Resigned
in
4/2015
Date
31 Mar 2015
Contents
- Discuss the preparation for holding Annual General Meeting of Shareholders 2015
08 Apr 2015
16 Apr 2015
4
5
6
19 May 2015
28 June
2015
16 Jul 2015
24 Aug 2015
cassava factory
- Approve stopping selecting Song Pham Service and Trading One-member Limited Company
- Approve selecting Dai Viet Technical Trade JSC to implement the project Repair and
31 Aug 2015
renovation of the waste water treatment system of Van Yen cassava factory
- Approve the credit limit in TECHCOMBANK the Yen Bai branch
24 Oct 2015
- Approve the business result of the first 9 months of 2015 and the plan for year 2016
30 Dec 2015
- Discuss the planning of managerial officers of the Company in the period 2016 2020
- Approve the business result and investment projects of year 2015, the business plan and
10
Organizations/individ
uals
Tran Cong Binh
Title
Starting time
Finishing
time
Reason
Vu Van Thuc
11/2015
Purchase
4/2015
Appointed
Deputy Manager
Member of BOD
Le Long Giang
Member of BOD
Member of Supervisory Board
10
11
12
4/2015
Appointed
4/2015
Resigned
4/2015
Resigned
4/2015
Name
Trading
Position of PDMR
Shareholding
Shareholding
account (if
at the end of
percentage at
any)
any)
the term
223,974
term
6.58
11,470
0.33
150,876
4.43
61,380
1.80
5,000
0.15
55,800
1.64
15,500
0.45
5,000
0.15
95,852
2.81
31,100
0.91
263,500
7.75
155,000
4.55
144,800
4.25
155,000
4.55
2,472
0.07
Chairman of BOD
cum Manager
Member of BOD
cum Deputy
Manager
Vu Van Thuc
Deputy Manager
Member of BOD
cum Chief
Accountant
Head of
Supervisory Board
Member of BOD
Le Long Giang
Member of BOD
Member of
Note
Supervisory Board
10
Member of
Supervisory Board
1,400
0.04
Name
Relation
Shareholding
at
the
with PDMR
Reason
of the term
Share
sell,
(%)
1
Head
of
Binh
Supervisory
Percentage
(%)
(buy,
transfer,
dividend,
bonus
31,100
0.91
30,000
0.88
share...)
Sell
5,000
0.15
Purchase
Board
2
3. Other transactions:
No.
Name
Relation
Shareholding
at
with PDMR
the
Reason
of the term
Share
sell,
Percentage
(%)
dividend,
share...)
(buy,
transfer,
bonus