|
Listing Information |
|
Listing date
|
07/23/2007 |
|
First trading day price
|
66,000 |
|
First listed volume
|
8,407,750 |
|
Listed shares
|
10,400,000 |
|
Shares outstanding
|
9,830,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 25/01/2008
|
104,000
|
|
• 01/2006
|
84,078
|
|
• 01/2002 (CPH)
|
40,155
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
570,000
|
5.48
|
|
• Major shareholders holds over 5% |
7,033,120
|
67.63
|
|
• Shareholders holds 1%-5% |
1,091,000
|
10.49
|
|
• Shareholders holds less than 1% |
1,705,880
|
16.4
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trịnh Xuân Tiến |
Chairman of BOD |
n/a
Year of birth : 1972
Education: Master of Business Administration
Shares : 0
|
|
• Ms. Lê Thị Xuyến |
CEO/Member of BOD |
2002
Year of birth : 1972
Education: Bachelor of Economics
Shares : 19,470
|
|
• Mr. Hoàng Văn Xuyên |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Chu Thị Mai |
Member of BOD |
n/a
Year of birth : 1967
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Bùi Đức Vinh |
Member of BOD |
2018
Year of birth : 1976
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Phan Huy Tâm |
Deputy CEO/ |
2004
Year of birth : 1981
Education: Bachelor of Economics
Shares : 10,000
|
|
• Ms. Nguyễn Thu Hương |
Chief Accountant |
n/a
Year of birth : 1974
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Đặng Thị Dung |
Chief of Supervisory Board |
n/a
Year of birth : 1983
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Lê Tiến Luận |
Member of Supervisory Board |
2015
Year of birth : 1974
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Đinh Thanh Toàn |
Member of Supervisory Board |
n/a
Year of birth : 1982
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Le Thi Xuyen
|
|
• Positions
|
CEO
|
|
• ID card |
074172005326
|
|
• Address
|
No. 35, Street No. 20 - Quarter 3 - Linh Chieu Ward - Thu Duc District - HCM City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Phan Huy Tam
|
|
• Positions
|
CEO
|
|
• Phone
|
(84.65) 371 8031 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
4603000035 (01/12/2007) |
|
Tax code
|
3700403867 |
|
Main business scope |
|
|
- Exploiting and processing wood. - Manufacturing plywood. - Manufacturing wooden products for construction. - Manufacturing other wooden products. - Trading wood and wooden products. |
|
Milestones |
|
|
- December 24, 2001: Thuan An Wood Processing Joint Stock Company was established by 10 State-owned enterprises under Vietnam Rubber Corporation, including Vietnam Rubber Corporation, Dong Nai Rubber Company, Binh Long Rubber Company, Phuoc Hoa Rubber Company, Phu Rieng Rubber Company, Dau Tieng Rubber Company, Ba Ria Rubber Company, Rubber Finance Company, Rubber Industry & Import - Export Joint Stock Company, and Rubber Goods Service and Logistics Company) under the business registration certificate No.4603000035 issued for the first time by Binh Duong Department of Planning and Investment; - April 2005: Sold 49% of the shares owned by the founding shareholders for other investors; - January 2006: Charter capital was increased to VND84 billion; - July 23, 2007: Listed on Hochiminh Securities Trading Center; - October 22, 2007: Charter capital was increased to VND104 billion; - September 30, 2014: 08 founding shareholder transferred their entire shares to Binh Long Rubber Company; |
|
|
|
Headquarter |
|
• Address:
|
Binh Duong Boulevard, Binh Giao Street, Thuan Giao Ward Thuan An Binh Duong
|
|
• Telephone: |
(84.65) 371 8031 |
|
• Fax: |
(84.650) 371 8026
|
|
• Email: |
info@tac.com.vn |
|
• Website: |
https://gothuanan.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
