|
Listing Information |
|
Listing date
|
12/14/2018 |
|
First trading day price
|
25,500 |
|
First listed volume
|
5,250,000 |
|
Listed shares
|
6,825,000 |
|
Shares outstanding
|
6,824,996 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/11/2019
|
68,250
|
|
• 20/07/2016
|
52,500
|
|
• 31/08/2015
|
45,000
|
|
• 12/06/2014
|
30,000
|
|
• 15/10/2009
|
15,000
|
|
• 06/01/2005 ( CPH )
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
1,640,730
|
24.04
|
|
• Others |
5,184,270
|
75.96
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dap Cau - Yen Phong. JSC
|
30,068
|
33.34
|
|
• Dap Cau - Luc Ngan. JSC
|
15,500
|
31.61
|
|
• Dap Cau Gia Khanh. JSC
|
15,580
|
21.66
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Ngọc Quang |
Chairman of BOD |
1983
Year of birth : 1961
Education:
Shares : 132,213
|
|
• Ms. Đặng Anh Đào |
Chief Accountant/Deputy CEO/Member of BOD |
1989
Year of birth : 1968
Education: Bachelor of Economics
Shares : 268,206
|
|
• Mr. Lương Văn Thư |
CEO/Member of BOD |
1988
Year of birth : 1967
Education: Bachelor
Shares : 341,564
|
|
• Mr. Nguyễn Đăng Đông |
Member of BOD |
2006
Year of birth : 1978
Education: Bachelor of Economics
Shares : 256,344
|
|
• Ms. Nguyễn Thị Nga |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Tạ Hữu Doanh |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Tiến Mạnh |
Deputy CEO |
1991
Year of birth : 1971
Education: Bachelor of Business Administration
Shares : 56,784
|
|
• Mr. Nguyễn Đức Thăng |
Director |
1993
Year of birth : 1972
Education: Master of Business Administration
Shares : 100,819
|
|
• Mr. Nguyễn Tiến Dũng |
Executive Director |
1984
Year of birth : 1963
Education: Engineer
Shares : 11,739
|
|
• Ms. Nguyễn Thị Hương Lan |
Chief of Supervisory Board |
2003
Year of birth : 1980
Education: Bachelor of Business Administration
Shares : 4,641
|
|
Legal Representative |
|
• Full name
|
Mr. Luong Van Thu
|
|
• Positions
|
|
|
• ID card |
125382979
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Dang Anh Dao
|
|
• Positions
|
|
|
• Phone
|
(84.222) 3826 509 |
|
Labor Structure
|
|
Data is updating
|
|
|
