|
Listing Information |
|
Listing date
|
11/13/2007 |
|
First trading day price
|
60,500 |
|
First listed volume
|
87,000,000 |
|
Listed shares
|
381,589,911 |
|
Shares outstanding
|
381,589,911 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 9/12/2016
|
3,815,899
|
|
• 20/12/2013
|
3,180,000
|
|
• 08/06/2010
|
1,980,000
|
|
• 13/07/2009
|
1,100,000
|
|
• 31/12/2008
|
870,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
56,850,707
|
14.9
|
|
• Domestic institutions |
311,451,899
|
81.6
|
|
• Foreign individuals |
671,785
|
0.2
|
|
• Foreign institutions |
12,615,520
|
3.3
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Truong Tho Real Estate Development Investment Co., Ltd
|
30,000
|
65.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đinh Quang Dũng |
Chairman of BOD |
n/a
Year of birth : 1964
Education: Silicate Engineer
Shares : 101,367,528
|
|
• Mr. Lưu Đình Cường |
CEO/Member of BOD |
n/a
Year of birth : 1979
Education: Master of Business Administration
Shares : 50,683,765
|
|
• Mr. Phan Xuân Hiệu |
Member of BOD |
n/a
Year of birth : 1974
Education: Bachelor of Economics
Shares : 50,683,765
|
|
• Mr. Nguyễn Văn Lập |
Member of BOD |
n/a
Year of birth : 1964
Education: Silicate Engineer
Shares : 50,688,025
|
|
• Mr. Hoàng Cảnh Nguyễn |
Member of BOD |
Independence
Year of birth : 1968
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Quốc Huy |
Member of BOD |
Independence
Year of birth : 1994
Education: Bachelor of Business Administration
Shares : -
|
|
• Mr. Võ Ngọc Trung |
Member of BOD |
2024
Year of birth : 1976
Education: Construction Engineer
Shares : 50,683,765
|
|
• Mr. Phạm Kiến Phương |
Deputy CEO |
n/a
Year of birth : 1972
Education: Master of Economics
Shares : 53,200
|
|
• Mr. Bùi Nguyên Quỳnh |
Deputy CEO |
n/a
Year of birth : 1980
Education:
Shares : 50,683,765
|
|
• Mr. Nguyễn Quốc Thắng |
Deputy CEO |
2023
Year of birth : 1972
Education: Bachelor of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Luu Dinh Cuong
|
|
• Positions
|
CEO
|
|
• ID card |
038079025205
|
|
• Address
|
214/17/4 Nguyen Van Nguyen - Tan Dinh Ward - District 1 - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Thi Thanh Vuong
|
|
• Positions
|
Vice Director and Secretary of BOD
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1774/QĐ-BXD (02/06/2007) |
|
Business license |
4103005941 (01/18/2007) |
|
Tax code
|
0301446422 |
|
Main business scope |
|
|
- Manufacturing and trading cements, other cement-related products, and construction materials (brick, concrete, etc). - Manufacturing, exploiting, trading sand, stone, and construction materials. - Trading civil construction, property. - Others under business license. |
|
Milestones |
|
|
- 1960: Formerly known as Ha Tien Cement Plant was constructed; - 21 March 1964: Ha Tien Cement Plant came into operation; - 1993: Divided into Ha Tien Cement Plant No.2 (located in Kien Luong) and Ha Tien Cement Plant No.1 (located in Thu Duc - Hochiminh City); - 1994: Ha Tien 1 Cement Plant was renamed as Ha Tien 1 Cement Company; - 18 January 2007: Put into operation under the model of a joint stock company with a charter capital of VND870 billion; - 13 November 2007: The Company's stock was listed on HOSE; - 20 December 2013: The Company issued new stocks, increasing chartered capital up to VND1.200 billion; - 2014: Charter capital was increased to VND3,180 billion; |
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