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Listing Information |
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Listing date
|
09/14/2015 |
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First trading day price
|
20,000 |
|
First listed volume
|
9,000,000 |
|
Listed shares
|
10,800,000 |
|
Shares outstanding
|
10,800,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 08/03/2016
|
108,000
|
|
• 27/08/2009
|
90,000
|
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• 16/06/2006
|
50,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• State-owned shareholders |
1,980,000
|
18.33
|
|
• Domestic individuals |
2,168,392
|
20.08
|
|
• Domestic institutions |
6,472,008
|
59.93
|
|
• Foreign individuals |
169,900
|
1.57
|
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• Foreign institutions |
9,700
|
0.09
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
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• Agrex Saigon Foodstuffs JSC
|
170,000
|
99.98
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
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• Ms. Võ Thị Huyền Lan |
Chairman of BOD |
n/a
Year of birth : 1971
Education: Master of Finance
Shares : 1,760,000
|
|
• Mr. Phạm Hải Long |
Deputy CEO/Member of BOD |
2003
Year of birth : 1963
Education: Master of Economics
Shares : 1,319,760
|
|
• Mr. Ngô Bình Long |
CEO/Member of BOD |
2006
Year of birth : 1971
Education: Master of Business Administration
Shares : 1,982,376
|
|
• Mr. Nguyễn Xuân Hán |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Võ Thị Mỹ |
Member of BOD |
Independence
Year of birth : 1954
Education: Aquaculture Process Engineer
Shares : 396
|
|
• Mr. Cao Xuân Cường |
Chief Accountant |
2013
Year of birth : 1972
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
• Mr. Khổng Văn Minh |
Chief of Supervisory Board |
2011
Year of birth : 1971
Education: Master of Business Administration
Shares : 0
|
|
• Ms. Đặng Thu Hà |
Member of Supervisory Board |
2015
Year of birth : 1977
Education: Bachelor of Foreign Languages,Master of Business Administration
Shares : 1,760,000
|
|
• Ms. Võ Hoàng Bích Ngọc |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 1,980,000
|
|
Legal Representative |
|
• Full name
|
Mr. Ngo Binh Long
|
|
• Positions
|
CEO
|
|
• ID card |
|
|
• Address
|
|
|
PIC of Information Disclosure |
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• Full name
|
Mr. Cao Xuan Cuong
|
|
• Positions
|
|
|
• Phone
|
(84.9) 0810 4845 |
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Labor Structure
|
|
Data is updating
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
5674/QÐ-UBND (11/08/2005) |
|
Business license |
0301042973 (06/16/2006) |
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Tax code
|
0301042973 |
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Main business scope |
|
|
- Producing and processing food. - Leasing workshops and offices. - Trading real estate. |
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Milestones |
|
|
- 1976: Formerly known as a State-owned Enterprise was established; - November 08, 2005: Hochiminh City People's Committee issued the Decision No. 5674/QD-UBND on the equitisation of Agrex Saigon Export Agricultural Product and Food State-owned Company; - July 01, 2006: Came into operation under the model of a joint stock company with a charter capital of VND50 billion under the name as Sai Gon Export Foodstuffs and Agricultural Products Joint Stock Company under the business registration certificate No.0301042973 issued for the first time by Hochiminh City Department of Planning and Investment; - June 29, 2007: Became a public company; - 2009: Increased the charter capital to VND90 billion; - September 14, 2015: Traded on the UPCOM market; - November 12, 2015: Increased the charter capital to VND108 billion; |
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Headquarter |
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• Address:
|
58 Vo Van Tan, Ward 6 District 3 Ho Chi Minh
|
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• Telephone: |
(84.28) 3930 3186 |
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• Fax: |
(84.28) 3872 5194
|
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• Email: |
info@agrexland.com |
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• Website: |
http://agrexland.com
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Representative offices |
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Logo |
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