Listing Information |
Listing date
|
09/16/2013 |
First trading day price
|
30,000 |
First listed volume
|
1,535,000 |
Listed shares
|
2,011,100 |
Shares outstanding
|
1,904,400 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 06/10/2006
|
15,350
|
• 14/07/2003
|
13,000
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Individuals |
1,884,027
|
98.93
|
• Institutions |
20,373
|
1.07
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Mai Văn Bình |
Chairman of BOD |
1993
Year of birth : 1950
Education: Bachelor of Economics
Shares : 364,536
|
• Ms. Mai Hương |
Executive Director/Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 135,595
|
• Ms. Mai Thị Thanh Hà |
Deputy Director/Member of BOD |
2006
Year of birth : 1983
Education: High School
Shares : 123,000
|
• Ms. Trần Thị Thanh Hương |
Member of BOD |
2002
Year of birth : 1977
Education: Bachelor of Economics
Shares : 313,056
|
• Ms. Nguyễn Thúy Hiền |
Member of BOD |
2006
Year of birth : 1960
Education: -
Shares : 146,695
|
• Ms. Nguyễn Thị Hải Yến |
Chief of Supervisory Board |
2005
Year of birth : 1971
Education: -
Shares : 55,430
|
• Mr. Trần Văn Hồng |
Member of Supervisory Board |
n/a
Year of birth : 1958
Education: -
Shares : 30,386
|
• Ms. Dương Đức Hùng |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 12,400
|
Legal Representative |
• Full name
|
Mr. Truong Xuan Canh
|
• Positions
|
Director
|
• ID card |
|
• Address
|
11/43/85 Hang Kenh St. - Le Chan Dist. - Hai Phong City
|
PIC of Information Disclosure |
• Full name
|
Mr. Pham Trung Quyet
|
• Positions
|
Director
|
• Phone
|
(84.65) 373 2850 |
Labor Structure (12/31/2022)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
(07/24/2002) |
Business license |
4603000049 (07/24/2002) |
Tax code
|
3700431078 |
Main business scope |
|
- Manufacturing, trading and printing plastic and paper packing. - Trading materials and equipment of the packing manufacturing industry. - Others under business license. |
Milestones |
|
- In 2002: Binh Duong PP Pack Making Joint Stock Company was established on the basis of capital contribution of Hai Phong PP Pack Making Joint Stock Company with the chartered capital of VND9 billion. - On Jul 14, 2003: Charter capital was raised up to VND13 billion. - On Oct 06, 2006: Charter capital was raised up to VND15.35 billion. - On Dec 29, 2006: The company's stock was listed on HOSE. - In May 2009: The company's stock was removed from HOSE and relisted on UPCOM. - On July 25, 2018: Charter capital was raised up to VND20,111,000,000. |
|
|
Headquarter |
• Address:
|
Lot 18, Road No.6, Song Than 1 industrial Park Di An Binh Duong
|
• Telephone: |
(84.274) 373 2850 |
• Fax: |
(84.274) 373 2851
|
• Email: |
haipac_bd@yahoo.com |
• Website: |
http://www.haipacbd.com
|
Representative offices |
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Logo |
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