|
Listing Information |
|
Listing date
|
11/29/2012 |
|
First trading day price
|
9,600 |
|
First listed volume
|
8,073,000 |
|
Listed shares
|
15,297,333 |
|
Shares outstanding
|
15,297,333 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 12/07/2019
|
152,973
|
|
• 20/06/2016
|
114,730
|
|
• 10/2010
|
80,730
|
|
• 01/2008
|
69,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Other domestic shareholders |
808,610
|
5.29
|
|
• Major shareholders in the country |
14,462,203
|
94.54
|
|
• Foreign shareholders |
26,520
|
0.17
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đặng Thanh Sơn |
Chairman of BOD |
n/a
Year of birth : 1972
Education: -
Shares : 3,270
|
|
• Mr. Hồ Đắc Ngọc |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Hoàng Minh Bách |
Member of the Audit Committee/Member of BOD |
n/a
Year of birth : -
Education:
Shares : 3,168,918
|
|
• Mr. Võ Tiến Dũng |
CEO/Member of BOD |
n/a
Year of birth : 1968
Education: -
Shares : 2,040,546
|
|
• Mr. Nguyễn Văn Thơ |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Nguyễn Thị Kim Phượng |
|
n/a
Year of birth : 1975
Education: -
Shares : -
|
|
Legal Representative |
|
• Full name
|
Mr. Vo Tien Dung
|
|
• Positions
|
Chairman of BOD
|
|
• ID card |
001068035826
|
|
• Address
|
30/16 Road No. 16, Quarter 1, Linh Chieu Ward, Thu Duc District, HCM City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Minh Quang
|
|
• Positions
|
Chairman of BOD
|
|
• Phone
|
(84.9) 6396 4165 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(01/02/2008) |
|
Business license |
0301824508 (01/02/2008) |
|
Tax code
|
0301824508 |
|
Main business scope |
|
|
- Manufacturing and trading transformers, spare parts of power plants, power line accessories, electricity station, electrical panels - Constructing and installing industrial and civil power works with up to 220KV. |
|
Milestones |
|
|
- 1976: Electro Mechanical Repairing Plant under Power Company No.2 was established; - 1995: Renamed as Electro Mechanic Plant; - June 1999: Thu Duc Electro Mechanical Company was established under the Decision No.31/1999/QD-BCN issue by the Ministry of Industry; - October 15, 2007: Ministry of Industry and Trade issued the Decision No.1092/QD-BCT approving the plan of equitizing and transforming Thu Duc Electro Mechanical Company into Thu Duc Electro Mechanical Joint Stock Company; - January 02, 2008: Put into operation under the model of a joint stock company with a charter capital of VND69 billion; - 2010: Increased the charter capital to VND80,730,000,000; - November 29, 2012: Listed on Hochiminh Stock Exchange (HOSE); - June 20, 2016: Increased the charter capital to VND114,730,000,000; - 2019: Increased the charter capital to VND152,973,330,000; |
|
|
|
Headquarter |
|
• Address:
|
Km No.9, Ha Noi Highway, Truong Tho Ward Thu Duc Ho Chi Minh
|
|
• Telephone: |
(84.28) 2214 4647 |
|
• Fax: |
(84.4) 3896 3159
|
|
• Email: |
gdkd@emcthuduc.com.vn |
|
• Website: |
https://codientd.com/
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
