FTM - CTCP Dau tu va Phat trien Duc Quan - Fortex

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Duc Quan Investment and Development Joint Stock Company (HoSE: FTM )

Duc Quan Investment and Development Joint Stock Company

Sector: Manufacturing

Industry: Textile Mills

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Profile

Trading Data

Capital Increase History

Time

Capital
(Million Dong)

Subsidiaries and Associates

Company name

Chartered capital
(Million Dong)

% Holding

Data is updating

Board of Management (06/30/2020) (06/30/2020)
Full name	Positions	Time
Data is updating
• Mr. Lê Mạnh Thường	Chairman of BOD	n/a Year of Birth : 1975 Education: Master of Business Administration Share of ownership : 5,100,000
• Ms. Đỗ Thị Bích Vân	Member of BOD	Independence Year of Birth : 1989 Education: Share of ownership : 0
• Ms. Lê Thùy Anh	Member of BOD	2017 Year of Birth : 1992 Education: Bachelor of Economics Share of ownership : 10,766,500
• Mr. Nguyễn An Toàn	Member of BOD	Independence Year of Birth : 1965 Education: Share of ownership : 20,000
• Mr. Đỗ Văn Sinh	CEO/Member of BOD	2013 Year of Birth : 1981 Education: Bachelor of Business Administration Share of ownership : 0
• Mr. Nguyễn Văn Tuấn	Member of BOD	Independence Year of Birth : 1967 Education: Bachelor of Business Administration Share of ownership : 0
• Ms. Nguyễn Thị Lưu	Member of BOD	2007 Year of Birth : 1986 Education: Share of ownership : 10,000
• Mr. Nguyễn Hoàng Giang	Member of BOD	Independence Year of Birth : 1980 Education: Master of Business Administration Share of ownership : 0
• Mr. Trần Xuân Tiến	Deputy CEO	n/a Year of Birth : 1975 Education: - Share of ownership : 0
• Mr. Phạm Trường Giang	Deputy CEO	n/a Year of Birth : 1981 Education: - Share of ownership : 0

Legal Representative
• Full name	Ms. Nguyen Thi Mai
• Positions
• ID card	151081105
• Address
PIC of Information Disclosure
• Full name	Mr. Do Van Sinh
• Positions
• Phone	(84.227) 325 1688

Labor Structure (12/31/2019)

BASIC INFORMATION

Company type	Công ty cổ phần
Establishment license	01-11-2006 (10/30/2006)
Business license	1000400095 (10/30/2006)
Tax code	1000400095
Main business scope
doanh nghiệp sản xuất sợi
Milestones
- 30/10/2006: Dai Cuong Thai Binh Textile Limited Company was established with a charter capital of VND50 billion; - 22/02/2012: Charter capital was raised up to VND150 billion; - 27/11/2013: Transformed into Duc Quan Investment and Development Joint Stock Company; - 16/09/2015: Charter capital was raised up to VND430 billion; - 31/12/2015: Charter capital was raised up to VND500 billion; - 31/12/2016: Became a public company under the Document No.8641/UBCK-GSDC issued by the State Securities Commission of Vietnam; - 16/01/2017: Listed on Ho Chi Minh Stock Exchange (HOSE); - 06/02/2017: Traded on Ho Chi Minh Stock Exchange (HOSE);

Headquarter
• Address:	Lô A2 Khu Công Nghiệp Nguyễn Đức Cảnh Thành Phố Thái Bình - Tỉnh Thái Bình
• Telephone:	(84.227) 325 1688
• Fax:	(84.227) 325 1689
• Email:	contact@fortex.com.vn
• Website:	http://fortex.com.vn
Representative offices

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