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Listing Information |
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Listing date
|
09/15/2011 |
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First trading day price
|
15,000 |
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First listed volume
|
5,320,694 |
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Listed shares
|
9,040,697 |
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Shares outstanding
|
9,034,451 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
|
Data is updating
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|
• 10/11/2021
|
90,407
|
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• 2010
|
53,207
|
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• 2008
|
40,943
|
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• 2007
|
25,612
|
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• 2006
|
5,300
|
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• 2005
|
3,100
|
|
• 2003
|
2,100
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Domestic individuals |
7,848,709
|
86.82
|
|
• Domestic institutions |
678,348
|
7.5
|
|
• Foreign individuals |
415,220
|
4.59
|
|
• Foreign institutions |
98,420
|
1.09
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
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• Tan Thinh Construction Services Co.,Ltd
|
7,055.68
|
25.00
|
|
|
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Board of Management
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|
Full name |
Positions
|
Time |
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Data is updating
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• Mr. Dư Quốc Trung |
Chairman of BOD |
1994
Year of birth : 1959
Education: Bachelor of Business Administration
Shares : 220,660
|
|
• Mr. Nguyễn Văn Sơn |
CEO/Member of BOD |
2004
Year of birth : 1967
Education: Bachelor of Business Administration
Shares : 223,927
|
|
• Mr. Lưu Thanh Bình |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 4,000
|
|
• Mr. Ngô Thành Cương |
Member of BOD |
n/a
Year of birth : 1963
Education: -
Shares : 89,433
|
|
• Mr. Nguyễn Hữu Quang |
Member of BOD |
Independence
Year of birth : 1974
Education: -
Shares : 0
|
|
• Mr. Nguyễn Văn Hiếu |
Deputy CEO |
1999
Year of birth : 1978
Education: Electrification Engineer
Shares : 2,544
|
|
• Ms. Trần Thị Cảnh |
Chief Accountant |
2004
Year of birth : 1976
Education: Bachelor of Economics,Bachelor of Business Administration
Shares : 35,360
|
|
• Mr. Hoàng Văn Thái |
Chief of Supervisory Board |
2001
Year of birth : 1978
Education: Bachelor of Business Administration
Shares : 17,599
|
|
• Ms. Phạm Thị Hương Duyên |
Member of Supervisory Board |
2018
Year of birth : 1966
Education: Bachelor of Accounting
Shares : 55,948
|
|
• Mr. Phạm Văn Hậu |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 335,563
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Son
|
|
• Positions
|
Board Chairman - CEO
|
|
• ID card |
036067006278
|
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• Address
|
12B / 7 Hoang Hoa Tham St - Ward 2 - Vung Tau City- Ba Ria-Vung Tau Province
|
|
PIC of Information Disclosure |
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• Full name
|
Ms. Luu Thi Mai
|
|
• Positions
|
Head of Administration Human Resource Department
|
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• Phone
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Labor Structure
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Data is updating
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BASIC INFORMATION
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|
Company type |
Công ty cổ phần |
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Establishment license |
168/2003/QĐ-BCN (10/17/2003) |
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Business license |
3500640966 (12/18/2003) |
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Tax code
|
3500460966 |
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Main business scope |
|
|
- Exploitation of clay. - Production and trading of ceramic products and materials for construction. trading of construction materials, interior decoration, bricks, tiles,ceramics, machinery and equipment construction industry and specialized machinery. - Construction of civil, industrial, infrastructure and technical works. - Cargo transportation by intercity trucks. - Leasing of machinery and equipment. manufacturing construction and housing materials. |
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Milestones |
|
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- October 17, 2003: My Xuan Brick Tile Pottery and Construction Joint Stock Company was established through the equitization of Brick Tile Pottery and Construction Factory under Mineral Development Company No.6 under the Decision No.16//2003/QD-BCN issued by Ministry of Industry; - December 18, 2003: Put into operation under the model of a joint stock company with an initial charter capital of VND2.1 billion; - April 25, 2005: Increased its charter capital to VND3.1 billion; - June 27, 2006: Increased its charter capital to VND 5.3 billion; - April 16, 2007: Increased its charter capital to VND25.6 billion; - May 14, 2008: Increased its charter capital to VND40.9 billion; - May 14, 2010: Increased its charter capital to VND53.2 billion; - September 15, 2011: Listed on Hanoi Stock Exchange (HNX); |
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Headquarter |
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• Address:
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Suoi Nhum Hamlet, Hac Dich Commune Phu My town Ba Ria - Vung Tau
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• Telephone: |
(84.254) 387 6770 |
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• Fax: |
(84.254) 389 4168
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• Email: |
gmx@myxuan-vt.com.vn |
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• Website: |
http://www.myxuan-vt.com.vn
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Representative offices |
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Logo |
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