Cao Bang Mineral and Metallurgical JSC
Sector: Mining, Quarrying, and Oil and Gas Extraction
Industry: Mining (except Oil and Gas)

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Listing Information

Listing date  12/01/2015
First trading day price 9,400
First listed volume 8,000,000
Listed shares 8,000,000
Shares outstanding 8,000,000

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 06/06/2008 80,000
• 01/07/2006 (CPH) 42,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• State-owned shareholders 4,150,869 51.89
• Domestic individual shareholders own> = 5% 1,162,857 14.54
• Domestic individual shareholders own <5% 2,519,858 31.5
• Domestic institutions 165,716 2.07
• Foreign individuals 700 0.01

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• hai Tuan Automobile Trading and Service Joint Stock Company - 5.56

Board of Management 

Full name Positions Time
Data is updating
• Mr. Lý Xuân Tuyên Chairman of BOD n/a
• Mr. Đỗ Hữu Chiêm Deputy Director/Member of BOD n/a
• Mr. Trần Văn Chưởng Director/Member of BOD n/a
• Mr. Hà Ngọc Bình Member of BOD n/a
• Mr. Nguyễn Mạnh Hưng Member of BOD n/a
• Mr. Cung Lê Hoàng Chief Accountant n/a
• Mr. Đỗ Ngọc Hải Chief of Supervisory Board n/a
• Mr. Đàm Nông Minh Member of Supervisory Board n/a
• Mr. Đặng Giang Nam Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Tran Van Chuong
• Positions Director
• ID card 162781220
• Address 2/44 Goc Mit - Vi Xuyen Ward - Nam Dinh City

PIC of Information Disclosure

• Full name Mr. Tran Van Chuong
• Positions
• Phone (84.206) 350 5505

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license (10/25/1955)
Business license
Tax code 4800129232
Main business scope  

- Exploring, exploiting, processing, trading, importing & exporting mineral and building material.

- Constructing and trading civil and industrial park, irrigation and transportation construction.

- Constructing and installing hydropower plant, medium and low voltage lines substation.

Milestones  

- 1955: Established and formerly known as Cao Bang Tinh Tuc Tin Mine;

- 1993: Renamed as Cao Bang Non-ferrous Metal Company;

- September 1997: Renamed as Mineral Company No.I;

- August 2003: Merged into Cao Bang Iron Company and renamed as Cao Bang Mineral and Metallurgical Company;

- 01 July 2006: Put into operation under the model of a joint stock company with a charter capital of VND 42 billion under the business registration certificate No.4800129232 issued by Cao Bang Department of Planning and Investment;

- October 16, 2012: Increased the charter capital to VND80 billion;

- 2012: Became a public company;

- December 01, 2015: Traded on the UPCOM market;

 
Headquarter
• Address: No.52 Kim Dong Street, Hop Giang Ward Cao Bang Vietnam
• Telephone: (84.206) 350 5505
• Fax: (84.206) 385 2579
• Email: kslkcaobang@yahoo.com.vn
• Website: http://cmamc.com.vn
Representative offices
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