Hoa An Joint Stock Company
Sector: Mining, Quarrying, and Oil and Gas Extraction
Industry: Mining (except Oil and Gas)

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Listing Information

Listing date  04/14/2004
First trading day price 38,500
First listed volume 3,500,000
Listed shares 15,119,946
Shares outstanding 14,726,073

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 2010 151,199
• 2008 100,997
• 2007 67,065
• 2006 38,500
• 2005 35,000
• 18/04/2000 25,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Treasury stocks 393,873 2.6
• Major shareholders 3,758,343 24.86
• Shareholders holds less than 5% 10,967,730 72.54

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Tan Dinh - FICO Construction Machinery JSC - 28.13

Board of Management 

Full name Positions Time
Data is updating
• Ms. Cao Trường Thụ Chairman of BOD n/a
• Mr. Nguyễn Văn Lương Deputy CEO/Member of BOD 2009
• Mr. Trịnh Tiến Bảy CEO/Member of BOD 2012
• Mr. Nguyễn Tấn Lộc Member of BOD n/a
• Mr. Mai Hoàng Nguyên Member of BOD Independence
• Mr. Đỗ Văn Ngọc Chief Accountant Independence
• Mr. Phạm Việt Thắng Chief of Supervisory Board n/a
• Mr. Trần Quốc Trung Member of Supervisory Board n/a
• Mr. Đặng Xuân Long Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Nguyen Van Luong
• Positions CEO
• ID card
• Address 13C5 - 30/4 Housing Complex - Ward 25 - Binh Thanh Dist.- HCMC

PIC of Information Disclosure

• Full name Mr. Tran Quoc Trung
• Positions Member of BOD
• Phone (84.251) 395 4458

Labor Structure

Data is updating
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BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 47/2000/QĐ - TTg (04/18/2000)
Business license 4703000008 (08/06/2000)
Tax code 3600464464
Main business scope  

- Mineral mining and processing.

- Construction material trading and manufacturing.

- Trading infrastructure, warehouse, port, yard, housing.

- Construction services of civil, industrial, traffic, irrigational works.

- Others under business license.

Milestones  

- 01 September 1980: Hoa An Stone Enterprise was established;

- 27 March1995: Renamed as Hoa An Building Materials and Stone Exploiting Company under the Construction Corporation No.1;

- 18 April 2000: Transformed into Hoa An Joint Stock Company with a charter capital of VND25 billion;

- 2004: The company's stock was listed on HOSE with a charter capital up to VND38.5 billion;

- 2007: Charter capital was increased to VND101 billion;

- 2010: Charter capital was increased to VND151.1 billion;

 
Headquarter
• Address: Cau Hang Street, Hoa An Ward Bien Hoa Dong Nai
• Telephone: (84.251) 395 4458
• Fax: (84.251) 395 4754
• Email: info@hoaan.com.vn
• Website: http://www.hoaan.com.vn
Representative offices
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