|
Listing Information |
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Listing date
|
08/11/2017 |
|
First trading day price
|
10,000 |
|
First listed volume
|
8,000,000 |
|
Listed shares
|
30,000,000 |
|
Shares outstanding
|
30,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 05/10/2018
|
300,000
|
|
• 25/01/2008
|
80,000
|
|
• 06/2007
|
50,000
|
|
• 03/02/2005 (CPH)
|
20,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Individuals |
2,895,100
|
9.65
|
|
• Institutions |
27,104,900
|
90.35
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Viglacera Glass Erection One Member Co.,Ltd
|
83,162.32
|
100.00
|
|
• VinaFacade JSC
|
4,358.51
|
20.86
|
|
• Vigalacera Commerce JSC
|
28,468.76
|
3.51
|
|
• Viglacera Deta JSC
|
20,000
|
2.50
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Hoàng Kim Bồng |
Chairman of BOD/CEO |
2011
Year of birth : 1961
Education: Building Materials Engineer,Master of Business Administration
Shares : 6,000
|
|
• Mr. Nguyễn Anh Tuấn |
Member of BOD |
2023
Year of birth : 1981
Education: -
Shares : 0
|
|
• Mr. Nguyễn Bảo Linh |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 2,000
|
|
• Mr. Nguyễn Hữu Luật |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 23
|
|
• Mr. Nguyễn Thế Chinh |
Member of BOD |
2023
Year of birth : 1976
Education: -
Shares : 0
|
|
• Ms. Hoàng Thị Hằng |
|
2002
Year of birth : 1979
Education: Bachelor of Economics
Shares : 1,034
|
|
• Ms. Nguyễn Thị Cẩm Vân |
Chief of Supervisory Board |
2017
Year of birth : 1972
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Nguyễn Việt Hà |
Member of Supervisory Board |
2023
Year of birth : 1973
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Phạm Văn Chương |
Member of Supervisory Board |
n/a
Year of birth : 1970
Education: Bachelor of Economics
Shares : 494
|
|
Legal Representative |
|
• Full name
|
Mr. Hoang Kim Bong
|
|
• Positions
|
Tổng Giám Đốc
|
|
• ID card |
35061000432
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Hoang Thi Hang
|
|
• Positions
|
Kế Toán Trưởng
|
|
• Phone
|
(84) 982 816 695 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
162/BXD-TCLD (03/03/1990) |
|
Business license |
2300100471 (02/03/2005) |
|
Tax code
|
2300100471 |
|
Main business scope |
|
|
- Producing and trading sheet glass and different types of building materials, furnishing materials. - Researcing, training, and transferring technologies in production of building materials. - Investing, developing and trading real estate. - Prodiving transport services. - Mining and trading minerals. - Others under Business License. |
|
Milestones |
|
|
- 24 March 1990: Dap Cau Sheet Glass Factory was established under the Decision No.079A/BXD-TCLD issued by Ministry of Construction; - 30 July 1994: Renamed as Dap Cau Sheet Glass Company under Building Glass and Ceramics Corporation (now Viglacera Corporation) under the Decision No.485/BXD-TCLD issued by Ministry of Construction; - 2005: Initial Public Offering (IPO) was launched; - 03 February 2005: Put into operation under the model of a joint stock company under the name as Dap Cau Sheet Glass Company with a charter capital of VND20 billion; - 2007: Renamed as Viglacera DapCau Sheet Glass Joint Stock Company with its charter capital up to VND50 billion; - 31 July 2007: Became a public company; - 25 January 2008: Charter capital was increased to VND80 billion; - 11 August 2017: Traded on UPCOM market; - 05 October 2018: Charter capital was increased to VND300 billion; - July 19, 2021: Renamed as Dap Cau Sheet Glass Joint Stock Company; |
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