|
Listing Information |
|
Listing date
|
12/13/2011 |
|
First trading day price
|
12,800 |
|
First listed volume
|
8,249,998 |
|
Listed shares
|
12,374,997 |
|
Shares outstanding
|
12,374,997 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 22/11/2013
|
123,750
|
|
• 7/2010
|
82,500
|
|
• 3/2008
|
75,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
2,457,578
|
19.86
|
|
• Major shareholders |
8,355,658
|
67.52
|
|
• Others |
1,561,761
|
12.62
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Phuoc Minh Rubber Farm
|
520.49
|
50.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Diệp Xuân Trường |
Chairman of BOD |
2019
Year of birth : 1980
Education: Master
Shares : 4,189,408
|
|
• Mr. Nguyễn Trần Nghiêm Vũ |
CEO/Member of BOD |
2002
Year of birth : 1967
Education: Manufacturing Engineer
Shares : 1,872,948
|
|
• Mr. Nguyễn Thanh Phúc |
Member of BOD |
2022
Year of birth : 1975
Education:
Shares : 2,310,000
|
|
• Ms. Nguyễn Việt Hà |
Member of BOD |
n/a
Year of birth : 1979
Education: Bachelor of Physics
Shares : 2,457,578
|
|
• Mr. Văn Trọng Long |
Member of BOD |
Independence
Year of birth : 1979
Education: Mechanical Engineer
Shares : 0
|
|
• Mr. Huỳnh Anh Tuấn |
Deputy CEO |
n/a
Year of birth : 1974
Education: Bachelor of Business Administration
Shares : 3,039
|
|
• Ms. Huỳnh Ngọc Sơn |
Chief Accountant |
n/a
Year of birth : 1978
Education: Accounting College,Bachelor
Shares : 14,000
|
|
• Ms. Dương Hoài Trinh |
Chief of Supervisory Board |
2008
Year of birth : 1980
Education: Bachelor of Accounting
Shares : 990
|
|
• Ms. Lương Thị Ánh Nguyệt |
Member of Supervisory Board |
n/a
Year of birth : 1983
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Trần Nguyễn Huy Hùng |
Member of Supervisory Board |
2019
Year of birth : 1979
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Tran Nghiem Vu
|
|
• Positions
|
Acting CEO
|
|
• ID card |
060067006807
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Luu Thi To Nhu
|
|
• Positions
|
Member of BOD
|
|
• Phone
|
(84.) 903 675 095 |
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(05/01/2007) |
|
Business license |
103023 (04/18/1994) |
|
Tax code
|
0301150295 |
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Main business scope |
|
|
- Purchase and sale of rubber conveyor products, technical rubber parts, other rubber products. - Buying and selling handicrafts. - Building civil works. - Trading other goods under business registration license. |
|
Milestones |
|
|
- 1975: Formerly known as Giai Phong Rubber Enterprise. - 1994: Changed its name to Ben Thanh Rubber Company; - May 2007: The company was equitized and changed its name to Ben Thanh Rubber Joint Stock Company with a charter capital of VND 40 billion; - 2010: Increased charter capital to VND 82.5 billion; - December 13, 2011: Officially traded on Ho Chi Minh City Stock Exchange (HOSE); - 2013: Increased charter capital to VND 123.74 billion; |
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Headquarter |
|
• Address:
|
Lot B3-1, Cu Chi Northwest Industrial Park, Giap Hai Street (D3), Trung Lap Ha Commune Cu Chi Ho Chi Minh
|
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• Telephone: |
(84.28) 3790 8068 |
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• Fax: |
(84.28) 3790 7461
|
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• Email: |
berubco@yahoo.com |
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• Website: |
https://www.berubco.com.vn
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Representative offices |
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Logo |
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