|
Listing Information |
|
Listing date
|
09/28/2010 |
|
First trading day price
|
10,400 |
|
First listed volume
|
15,500,000 |
|
Listed shares
|
38,525,250 |
|
Shares outstanding
|
41,525,250 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 13/07/2016
|
415,252
|
|
• 06/2014
|
399,600
|
|
• 01/04/2008
|
185,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
8,580,460
|
20.66
|
|
• Domestic institutions |
32,593,490
|
78.49
|
|
• Foreign individuals |
319,670
|
0.77
|
|
• Foreign institutions |
31,630
|
0.08
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Xuân Khôi |
Chairman of BOD |
n/a
Year of birth : 1972
Education: Bachelor of Business Administration
Shares : 12,582,160
|
|
• Mr. Nguyễn Hoàng Trí |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1977
Education: Electrical Engineer
Shares : 5,242,000
|
|
• Mr. Trần Việt Hồng |
CEO/Member of BOD |
n/a
Year of birth : 1971
Education: -
Shares : 6,291,200
|
|
• Ms. Nguyễn Danh Huyên |
Member of BOD |
Independence
Year of birth : 1973
Education: -
Shares : 0
|
|
• Mr. Nguyễn Quang Tuân |
Member of BOD |
n/a
Year of birth : 1980
Education: Bachelor of Finance,Master of Business Administration
Shares : 6,291,200
|
|
• Mr. Lưu Văn Bòng |
Acting CEO |
2015
Year of birth : 1964
Education: Bachelor of Business Administration
Shares : 14,632
|
|
• Mr. Đinh Ngọc Châu |
Chief Accountant |
n/a
Year of birth : 1968
Education: Bachelor of Economics,Bachelor of English Language
Shares : 0
|
|
• Ms. Nguyễn Sỹ Linh |
Chief of Supervisory Board |
2023
Year of birth : -
Education: Bachelor of Accounting
Shares : -
|
|
• Mr. Đặng Ngọc Bảo |
Member of Supervisory Board |
2013
Year of birth : 1970
Education: Bachelor of Business Administration
Shares : 5,200
|
|
• Mr. Huỳnh Ngọc Khiêm |
Member of Supervisory Board |
n/a
Year of birth : 1965
Education: Bachelor
Shares : 1,100
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Viet Hong
|
|
• Positions
|
CEO
|
|
• ID card |
033071012471
|
|
• Address
|
Group 43 - P.Hoa Khe Ward- Thanh Khe District - Da Nang City
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Le Thi Anh Dao
|
|
• Positions
|
Member of BOD - Chief Accountant
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
367?QĐ-BXD (03/01/2007) |
|
Business license |
0400101235 (05/01/2008) |
|
Tax code
|
0400101235 |
|
Main business scope |
|
|
- Cement production industry - Producing and trading cement - Import and export of cement and clinker - Manufacturing and trading construction materials - Mining minerals, additives for cement production - Business real estate investment, restaurants, hotels - Financial investment |
|
Milestones |
|
|
- 1990: Vicem Hai Van Cement Joint Stock Company (HVX) was formerly known as Hoang Thach Cement Joint Venture Enterprise. - April 01, 2008: The company officially changed into a joint stock company. - September 28, 2010: Traded on Ho Chi Minh City Stock Exchange (HOSE). - July 19, 2011: Renamed into Vicem Hai Van Cement Joint Stock Company. - October 2013: Increased charter capital to VND 185 billion. - January 24, 2014: Increased charter capital to VND 399.6 billion - June 21, 2016: Increased charter capital to VND 415.25 billion |
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