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Duong Hieu Trading and Mining Development JSC
Sector: Mining, Quarrying, and Oil and Gas Extraction
Industry: Mining (except Oil and Gas)

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Listing Information

Listing date  07/24/2012
First trading day price 20,000
First listed volume 16,000,000
Listed shares 31,396,180
Shares outstanding 31,396,180

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 27/03/2018 313,962
• 11/11/2016 251,431
• 06/11/2013 234,984
• 12/2011 160,000
• 05/2005 10,000
• 03/2005 2,400
• 06/2003 1,000

Ownership Structure

Shareholder Share % Holding %
Data is updating
• Major shareholders holds over 5% 6,634,393 21.13
• Shareholders holds 1%-5% 18,851,889 60.05
• Shareholders holds less than 1% 5,909,898 18.82

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Bac Viet Mineral And Metallurgy JSC 300,000 45.00
• Hung Phat Technology Trading And Investment Joint Stock Company 120,000 31.67

Board of Management 

Full name Positions Time
Data is updating
• Mr. Dương Hữu Hiếu Chairman of BOD/CEO 2003
• Mr. Nguyễn Mạnh hùng Member of BOD n/a
• Mr. Văn Tiến Đức Member of BOD n/a
• Ms. Mai Thị Phương Hà Deputy CEO n/a
• Mr. Trần Thanh Tùng Deputy CEO 2007
• Ms. Nguyễn Thị Thục Oanh Business Director n/a
• Ms. Đặng Thiều Hoa Chief Accountant 2017
• Mr. Dương Xuân Trường Chief of Supervisory Board 2016
• Ms. Nguyễn Thị Oanh Member of Supervisory Board n/a
• Ms. Trương Thị Tuyết Member of Supervisory Board 2016

Legal Representative

• Full name Mr. Duong Huu Hieu
• Positions Chaiman - CEO
• ID card 013314148
• Address Apartment 7 floors 3rd G03 Nam Thang Long urban area - Xuan La Ward- Tay Ho District - Ha Noi

PIC of Information Disclosure

• Full name Ms. Hoang Thi Hong Hanh
• Positions Secretary to BOD
• Phone (84) 1665 191 575 - (84.43) 791 4972

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license
Business license 4600341471 (06/30/2003)
Tax code 4600341471
Main business scope  
- Khai thác quặng kim loại quý hiếm (quặng chì, kẽm, đồng, vàng, đá ốp lát trang
- Bán buôn kim loại và quặng kim loại (quặng chì, kẽm, đồng, vàng, sắt…)
- Bán buôn máy tính, thiết bị ngoại vi và phần mềm; thiết bị điện công- nông nghiệp và dân dụng
- Bán buôn đồ uống (rượu, bia, nước giải khát, nước uống dinh dưỡng…)
- Buôn bán và gia công chế biến vật liệu chịu lửa (phục vụ cho sản xuất thép và xi măng)
- Đại lý vé máy bay Vietnam airline và Pacific Airline
Milestones  
- 2003: Duong Hieu Trading Company Limited was established with the charter capital of VND1 billion;
- 2011: Raised the charter capital to VND160 billion;
- 2012: Transformed into Duong Hieu Trading and Mining Joint Stock Company;
- 2012: Listed and traded on Hochiminh Stock Exchange (HOSE);
- 2013: Raised the charter capital to VND235 billion;
- 23/05/2018: Renamed as Duong Hieu Global Development Joint Stock Company;
- 30/10/2018: Renamed as Duong Hieu Trading and Mining Joint Stock Company;
 
Headquarter
• Address: 463/1 CMT8 – Group 16A - Huong Son Ward – Thai Nguyen City
• Telephone: (84.208) 383 2410
• Fax: (84.208) 383 5942
• Email: info@duonghieu.com.vn
• Website: http://duonghieu.com.vn
Representative offices
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