|
Listing Information |
|
Listing date
|
08/03/2022 |
|
First trading day price
|
32,000 |
|
First listed volume
|
2,722,500 |
|
Listed shares
|
4,724,632 |
|
Shares outstanding
|
4,724,632 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 11/10/2019
|
47,246
|
|
• 23/11/2018
|
46,321
|
|
• 03/10/2017
|
44,117
|
|
• 30/03/2016
|
42,017
|
|
• 08/2012
|
39,640
|
|
• 09/2011
|
38,115
|
|
• 06/2010
|
27,225
|
|
• 09/2009
|
18,150
|
|
• 06/2007
|
16,500
|
|
• 12/2003
|
15,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
4,685,557
|
99.17
|
|
• Domestic institutions |
16,181
|
0.34
|
|
• Foreign individuals |
20,394
|
0.43
|
|
• Foreign institutions |
2,500
|
0.05
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Bac Huong Van Ho Company Limited
|
-
|
60.00
|
|
• Bac Huong Company Limited
|
-
|
40.00
|
|
• APP Thanh Hoa JSC
|
-
|
40.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Trường Sơn |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Phan Thanh Hùng |
Vice Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Hoàng Bình Dương |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1955
Education: Engineer
Shares : 299,591
|
|
• Mr. Hoàng Trung Dũng |
CEO/Member of BOD |
1998
Year of birth : 1965
Education: Bachelor of Economics - Foreign Trade,Chemistry Engineer
Shares : 1,139,828
|
|
• Mr. Nguyễn Anh Tuấn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 207,282
|
|
• Mr. Nguyễn Duy Kiên |
Deputy CEO |
n/a
Year of birth : 1978
Education:
Shares : 0
|
|
• Ms. Đào Thị Thanh Hà |
Chief of Supervisory Board |
n/a
Year of birth : -
Education:
Shares : 0
|
|
• Ms. Lê Thị Bạch Liên |
Member of Supervisory Board |
2007
Year of birth : -
Education:
Shares : 7,809
|
|
• Ms. Phan Hải Hà |
Member of Supervisory Board |
n/a
Year of birth : -
Education:
Shares : 64,487
|
|
Legal Representative |
|
• Full name
|
Mr. Hoang Trung Dung
|
|
• Positions
|
CEO
|
|
• ID card |
011454283
|
|
• Address
|
Lane 4 - P.Phuong Mai - Dong Da District - Ha Noi
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Duy Kien
|
|
• Positions
|
Người CBTT
|
|
• Phone
|
(84.24) 3678 5060 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(08/19/2003) |
|
Business license |
0101438047 (12/31/2003) |
|
Tax code
|
0101438047 |
|
Main business scope |
|
|
- Manufacturing and trading the lubricant oil products,and storage. brake and hydraulic fluid . products derived oil, chemicals and other liquids dedicated service. and new materials for industrial, consumer and defense security. - Offering cargo and passenger transportation services - Leasing machinesry and equipments - Trading and repairing automobiles, machinery and equipments - Offering entrusted import and temporary import for export - Trading and leasing storage tanks and solvents, oil base. |
|
Milestones |
|
|
- August 28, 1996: Additives and Petroleum Products Company was set up on the basis of separating Additives Center from the Institute of Petroleum Chemistry Industry Study. - August 19, 2003: Reform to Additives and Petroleum Product Joint Stock Company, where the State holds the controling shares of 51% . - 2007: Increased charter capital to VND16.5billion . - 2008: Increased charter capital to VND18.15billion . - 2010: Increased charter capital to VND22.225billion . - October 05, 2010: Officially traded on Hanoi Stock Exchange (HNX); - October 06, 2017: Increased charter capital to VND44,11 billion; - November 23, 2018: Increased charter capital to VND46,32 billion; - October 11, 2019: Increased charter capital to VND47,24 billion. |
|
|
|
Headquarter |
|
• Address:
|
Phu Thi Small and Medium Industrial Park Gia Lam Ha Noi
|
|
• Telephone: |
(84.24) 3678 5060 |
|
• Fax: |
(84.24) 3678 4978
|
|
• Email: |
pgdm-app@vnn.vn |
|
• Website: |
http://app.com.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
