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Listing Information |
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Listing date
|
06/19/2020 |
|
First trading day price
|
59,500 |
|
First listed volume
|
7,049,500 |
|
Listed shares
|
44,400,000 |
|
Shares outstanding
|
44,400,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 21/12/2023
|
444,000
|
|
• 20/05/2015
|
200,000
|
|
• 21/05/2010
|
125,000
|
|
• 02/04/2009
|
100,000
|
|
• 29/11/2006
|
70,495
|
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• 31/12/2005
|
35,495
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
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• Major shareholders |
9,375,000
|
46.88
|
|
• Shareholders holds less than 1% |
10,625,000
|
53.13
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dairy Products Joint Stock Company
|
166,000
|
18.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Hà Quang Tuấn |
Chairman of BOD |
2009
Year of birth : 1960
Education:
Shares : 4,375,000
|
|
• Mr. Ngô Kim Sơn |
Factory Director/Member of BOD |
n/a
Year of birth : 1980
Education:
Shares : 1,400
|
|
• Ms. Vũ Thị Hương Thủy |
Director/Member of BOD |
n/a
Year of birth : 1980
Education:
Shares : 15,000
|
|
• Mr. Nguyễn Duy Lên |
Member of BOD |
n/a
Year of birth : 1978
Education: -
Shares : 2,300
|
|
• Mr. Lê Huy Phúc |
Member of BOD |
Independence
Year of birth : 1985
Education: -
Shares : 0
|
|
• Mr. Phạm Tùng Lâm |
Chief Accountant |
n/a
Year of birth : 1983
Education:
Shares : 425,000
|
|
• Ms. Đào Bích Thủy |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Phạm Văn Nam |
Member of Supervisory Board |
n/a
Year of birth : 1985
Education: Engineer
Shares : 14,500
|
|
• Ms. Nguyễn Thị Hải Lý |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Ha Quang Tuan
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
034060001740
|
|
• Address
|
207 Tay Son St. - Dong Da - Hanoi
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Tung Lam
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
NULL |
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(11/02/2001) |
|
Business license |
0103026433 (08/25/2008) |
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Tax code
|
0101218588 |
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Main business scope |
|
|
- Producing and trading cow milk, soya milk and other milk products. - Processing agricultural products, food, drinks and fruit juices. - Trading materials, equipments and machineries and products in milk industry and food processing industry. - Raising dairy cows and developing material zones. - Other business lines under the business registration certificate. |
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Milestones |
|
|
- November 02, 2001: Ha Noi Milk Joint Stock Company was established; - March 08, 2002: Construction of Hanoi Milk Processing Factory with a capacity of over 40 million liters of milk per year was commenced in Quang Minh commune, Me Linh district, Vinh Phuc province; - December 27, 2006: Traded on Hanoi Stock Exchange (HNX); - 2007: Increased the charter capital to VND70.49 billion; - 2009: Increased the charter capital to VND100 billion; - 2010: Increased the charter capital to VND125 billion; - 2014: Increased the charter capital to VND200 billion; - June 12, 2020: Delisted from on Hanoi Stock Exchange (HNX); - June 19, 2020: Traded on UPCOM market. |
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Headquarter |
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• Address:
|
Km9 Bach Thang Long - Noi Bai Street, Quang Minh Industrial Park Me Linh Ha Noi
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• Telephone: |
(84.24) 3886 6567 |
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• Fax: |
(84.24) 3886 6564
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• Email: |
info@hanoimilk.com |
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• Website: |
hanoimilk.com
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Representative offices |
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Logo |
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