Cau Duong Joint Stock Company
Sector: Manufacturing
Industry: Nonmetallic Mineral Product

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Listing Information

Listing date  02/27/2017
First trading day price 9,300
First listed volume 3,464,995
Listed shares 3,464,995
Shares outstanding 3,464,911

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 22/05/2019 34,650
• 24/11/2014 34,649
• 30/12/2013 34,650
• 05/10/2012 33,000
• 19/09/2011 30,000
• 26/07/2010 21,000
• 01/10/2009 15,000
• 26/06/2006 (CPH) 13,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• State-owned shareholders 1,478,995 42.68
• Others 1,986,000 57.32

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Cau Duong Song Hoa JSC 3,000 88.98
• Cau Duong Hai Phong JSC 12,000 51.00
- 14.44

Board of Management 

Full name Positions Time
Data is updating
• Mr. Dương Minh Đức Chairman of BOD n/a
• Mr. Ngô Thành An CEO/Member of BOD 1989
• Mr. Trần Minh Quân Member of BOD 2019
• Mr. Ngô Văn Chăm Member of BOD 1983
• Mr. Ngô Đức Dũng Member of BOD 1984
• Mr. Hoàng Tiến Đạt Deputy CEO n/a
• Ms. Nguyễn Thị Xuân Hoa Chief Accountant n/a
• Mr. Nguyễn Đức Tuấn Chief of Supervisory Board 1999
• Ms. Vũ Thị Dung Member of Supervisory Board 2019
• Ms. Nguyễn Thị Huệ Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Ngo Duc Dung
• Positions Member of BOD - CEO
• ID card 011651340
• Address No 179 - Doi Can - Doi Can Ward - Ba Dinh District - Ha Noi City

PIC of Information Disclosure

• Full name Mr. Ngo Duc Dung
• Positions Member of BOD - CEO
• Phone (84) 913 591 011

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 2299/QĐ-UBND (05/16/2006)
Business license 0103012930 (06/26/2006)
Tax code 0100104997
Main business scope  

- Producing and trading construction materials.

- Constructing and installing civil and industrial works.

- Fabricating and manufacturing mechanical engineering products.

- Providing design consultation services.

Milestones  

- 1905: Hung Ky Brick Workshop was established;

- 05 February 1959: Renamed as CauDuong Brick Public Private Partnership Enterprise under the Decision No.281/KTTC issued by Bac Ninh Provincial People's Committee;

- 1992: Renamed as CauDuong Brick and Tile Enterprise under the Decision No.3352/QD-UB issued by Hanoi Provincial People's Committee;

- 20 January 1995: Renamed as CauDuong Building Material Company under the Decision No.130/QD-UB issued by Hanoi Provincial People's Committee;  

- 2002: Renamed as CauDuong Material Production and Construction Investment Company;

- 2006: Equitized and renamed as CauDuong Joint Stock Company with a charter capital of VND13 billion;

- 01 October 2009: Charter capital was raised up to VND15 billion;

- 26 July 2010: Charter capital was raised up to VND21 billion;

- 19 September 2011: Charter capital was raised up to VND30 billion;

- 05 October 2012: Charter capital was raised up to VND33 billion;

- 30 December 2013: Charter capital was raised up to VND34,649,950,000;

- 27 February 2017: Traded on UPCOM market;

 
Headquarter
• Address: Km 14, National Highway 3, Mai Lam Commune Dong Anh Ha Noi
• Telephone: (84.24) 3961 1346 - 3961 1936
• Fax: (84.24) 3880 0258
• Email: cauduong@vnn.vn
• Website: http://www.cauduong.com.vn
Representative offices
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