Machinery Spare Parts No1 Joint Stock Company
Sector: Manufacturing
Industry: Machinery Manufacturing

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Listing Information

Listing date  09/27/2017
First trading day price 21,700
First listed volume 7,079,853
Listed shares 7,079,853
Shares outstanding 7,079,853

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 31/12/2008 (CPH) 70,799

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Major shareholders 3,893,919 55
• Others 3,185,953 45

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Vinh Mechanical JSC 958.8 -

Board of Management 

Full name Positions Time
Data is updating
• Mr. Ngô Văn Thái Chairman of BOD n/a
• Mr. Nguyễn Đức Dũng Deputy Director/Member of BOD n/a
• Mr. Trần Đức Hưng Director/Member of BOD n/a
• Mr. Lê Văn Hùng Member of BOD 1988
• Mr. Nguyễn Đức Hiển Member of BOD 1991
• Mr. Vũ Duy Hải Deputy Director n/a
• Ms. Lê Thị Minh Thư Chief Accountant n/a
• Mr. Đồng Thị Thanh Ngân Chief of Supervisory Board 2013
• Mr. Nguyễn Anh Dũng Member of Supervisory Board 1988
• Mr. Phạm Công Quý Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Tran Duc Hung
• Positions
• ID card 019073001585
• Address

PIC of Information Disclosure

• Full name Mr. Nguyen Duc Hien
• Positions
• Phone (84) 913 042 832

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 4148/QĐ-BTC (07/28/2008)
Business license 4600358468 (12/31/2008)
Tax code 4600358468
Main business scope  

- Manufacturing, trading materials, spare parts of engines and agricultural machineries.

- Manufacturing, assembling, trading electric and electronic equipment.

- Manufacturing, assembling spare parts and repairing automobile and motorcycle.

- Assembling and transferring production lines and technologies. 

Milestones  

- 25 March 1968: Automobile Spare Parts N01 Plant was established;

- 19 August 1991: Renamed as Engine and Agricultural Machinery Spare Parts N01 Plant under the Decision No.381/QD-CNNG-TC issued by Ministry of Heavy Industry;

- 25 March 1995: Transformed into Machinery Spare Parts N01 Company under the Decision No.245QD/TCCBDT issued by Ministry of Heavy Industry;

- 26 April 2004: Transformed into  Machinery Spare Parts N01 Limited Company under the Decision No.31/2004/QD-BCN issued by Ministry of Industry;

- 03 April 2007: Ministry of Industry issued the Decision No.1122/QD-BCN on equitization of Machinery Spare Parts N01 Limited Company;

- 28 July 2008: Ministry of Industry and Trade issued the Decision No.4148/QD-BCT on approving the plan of equitizing and transforming Machinery Spare Parts N01 Limited Company into Machinery Spare Parts N01 Joint Stock Company;

- 31 December 2008: Put into operation under the model of a joint stock company with a charter capital of VND70,798,530,000 under the business registration certificate No.4600358468 issued for the first time by Thai Nguyen Department of Planning and Investment;

- 31 May 2017: Became a public company under the document No.3493/UBCK-GSDC issued by the State Securities Commission of Vietnam;

- 27 September 2017: Traded on UPCOM market; 

 
Headquarter
• Address: Street 3/2, Group 10, Mo Che Ward Song Cong Thai Nguyen
• Telephone: (84.208) 386 2396
• Fax: (84.208) 386 2316
• Email: phutung1@futu1.com.vn
• Website: www.futu1.com.vn
Representative offices
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