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Listing Information |
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Listing date
|
10/12/2020 |
|
First trading day price
|
26,000 |
|
First listed volume
|
8,000,000 |
|
Listed shares
|
24,999,855 |
|
Shares outstanding
|
24,999,855 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 06/01/2023
|
249,999
|
|
• 05/01/2022
|
200,000
|
|
• 11/11/2021
|
120,000
|
|
• 22/02/2017
|
80,000
|
|
• 19/07/2016
|
50,000
|
|
• 20/06/2016
|
26,000
|
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• 23/07/2012 (CPH)
|
20,000
|
|
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Ownership Structure
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|
Shareholder |
Share |
% Holding (%) |
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Data is updating
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• Domestic shareholders |
19,748,768
|
98.74
|
|
• Foreign shareholders |
251,221
|
1.26
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
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• Southern Bao Ngoc Investment Production Coporatin
|
90,000
|
96.72
|
|
• Hong Ha Agricultural Food Processing Co., Ltd
|
24,000
|
90.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Đức Thuấn |
Chairman of BOD |
2012
Year of birth : 1976
Education: Master
Shares : 9,015,736
|
|
• Ms. Bùi Thị Thanh Hương |
CEO/Member of BOD |
n/a
Year of birth : 1972
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Đặng Minh Quang |
Member of BOD |
2020
Year of birth : 1974
Education:
Shares : 0
|
|
• Mr. Nguyễn Trung Hiếu |
Member of BOD |
2017
Year of birth : 1987
Education: Master of Administration
Shares : 100
|
|
• Mr. Trần Xuân Vinh |
Member of BOD |
2012
Year of birth : 1977
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Nguyễn Duy Quyết |
Chief Accountant |
n/a
Year of birth : 1982
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Lê Thị Thanh Huyền |
Chief of Supervisory Board |
n/a
Year of birth : 1992
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Dương Đắc Lâm |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Laws
Shares : 0
|
|
• Ms. Lê Văn Tuấn |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Le Duc Thuan
|
|
• Positions
|
|
|
• ID card |
C2918686
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Le Duc Thuan
|
|
• Positions
|
|
|
• Phone
|
(84.243) 780 5022 |
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Labor Structure
|
|
Data is updating
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BASIC INFORMATION
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Company type |
Công ty cổ phần |
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Establishment license |
|
|
Business license |
1015950129 (07/23/2012) |
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Tax code
|
|
|
Main business scope |
|
|
- Producing and trading confectionery. |
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Milestones |
|
|
- July 23, 2012: Bao Ngoc Akito Investment Production Corporation was established with an initial charter capital of VND20 billion under the business registration certificate No.0105950129 issued by Hanoi Department of Planning and Investment; - June 20, 2016: Increased the charter capital to VND26 billion; - July 19, 2016: Increased the charter capital to VND50 billion; - 2017: Renamed as Bao Ngoc Investment Production Corporation and relocated its Plant to Di Tr?ch Industrial Cluster wtih a scale of over 4,000 m2; - February 22, 2017: Increased the charter capital to VND80 billion; - May 24, 2018: Became a public company under the Document No.3284/UBCK-GSDC issued by the State Securities Commission of Vietnam; |
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Headquarter |
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• Address:
|
Bao Ngoc Building, Lot A2 - CN8 Tu Liem Industrial Cluster, Phuong Canh Ward Nam Tu Liem Ha Noi
|
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• Telephone: |
(84.243) 780 5022 |
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• Fax: |
(84.243) 780 5024
|
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• Email: |
admin@banhbaongoc.vn |
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• Website: |
https://banhbaongoc.vn
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Representative offices |
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Logo |
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