Listing Information |
Listing date
|
10/03/2018 |
First trading day price
|
10,200 |
First listed volume
|
5,692,500 |
Listed shares
|
9,388,500 |
Shares outstanding
|
9,388,500 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 31/10/2019
|
93,885
|
• 23/09/2010
|
20,925
|
• 31/12/1998
|
12,900
|
• 27/10/1992
|
6,275
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• State-owned shareholders |
3,022,100
|
32.19
|
• Others |
6,366,400
|
67.81
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Ngô Văn Hùng |
Chairman of BOD/Director |
n/a
Year of birth : 1981
Education: PhD of Economics
Shares : 79,270
|
• Ms. Huỳnh Thị Thu Thủy |
Deputy Director/Member of BOD |
n/a
Year of birth : 1985
Education: Bachelor of Laws
Shares : 0
|
• Mr. Nguyễn Văn Dương |
Member of BOD |
n/a
Year of birth : 1996
Education: -
Shares : 2,013,700
|
• Mr. Huỳnh Trọng Phước |
Deputy Director |
n/a
Year of birth : 1962
Education: Bachelor of Economics
Shares : 3,025,900
|
• Ms. Hoàng Thị Thanh Huyền |
Chief Accountant |
n/a
Year of birth : 1987
Education: Bachelor of Accounting
Shares : 0
|
• Ms. Trần Thị Bích Ngọc |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor
Shares : 0
|
• Ms. Phùng Thị Diễm |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor
Shares : 0
|
• Ms. Nguyễn Thị Thúy |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Accounting College
Shares : 2,300
|
Legal Representative |
• Full name
|
Mr. Ngo Van Hung
|
• Positions
|
|
• ID card |
038081001268
|
• Address
|
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PIC of Information Disclosure |
• Full name
|
|
• Positions
|
|
• Phone
|
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Labor Structure (12/31/2021)
|
Data is updating
|
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BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
(12/31/1998) |
Business license |
6000183114 (06/10/1993) |
Tax code
|
6000183114 |
Main business scope |
|
- Planting, purchasing, processing, producing, exporting and trading coffee. - Producing organic fertilizers. - Raising breeding cow, beef cow and milk cow. |
Milestones |
|
- 22 November 1976: Formerly known as Ea Pok Coffee Plantation was established under the Decision No.199/QD-UB issued by Dak Lak Provincial People' s Committee; - 27 October 1992: Ea Pok Coffee Plantation State-owned Enterprise was established under the Decision No.652/QD-UB issued by Dak Lak Provincial People' s Committee; - 31 December 1998: Transformed into Ea Pok Coffee Company with a charter capital of VND12.9 billion under the Decision No.3270/QD-UB issued by Dak Lak Provincial People' s Committee; - 23 September 2010: Dak Lak Provincial People' s Committee issued the Decision No.2443/QD-UBND on approving the plan of transforming Ea Pok Coffee Company into Ea Pok Coffee One Member Company Limited with a charter capital of VND21.5 billion; - 19 November 2018: Transformed into Ea Pok Coffee Joint Stock Company; - October 31, 2019: Decreased charter capital to VND93.88 billion. |
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Headquarter |
• Address:
|
Km14, Provincial Road 8, Ea Pok Townlet Cu M'gar Dak Lak
|
• Telephone: |
(84.262) 353 0281 |
• Fax: |
(84.262) 353 0225
|
• Email: |
Eapokcoffee@gmail.com |
• Website: |
https://eapokcafe.com/
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Representative offices |
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Logo |
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