|
Listing Information |
|
Listing date
|
08/21/2008 |
|
First trading day price
|
108,000 |
|
First listed volume
|
5,200,000 |
|
Listed shares
|
5,200,000 |
|
Shares outstanding
|
5,199,816 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 2005
|
52,000
|
|
• 2004
|
29,970
|
|
• 2003
|
20,900
|
|
• 2002
|
12,150
|
|
• 2001
|
5,500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders |
4,455,369
|
85.68
|
|
• Others |
744,631
|
14.32
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dinh Vu Steel JSC
|
242,559.2
|
20.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Bá Chính |
Chairman of BOD |
n/a
Year of birth : 1984
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Trần Trung Hiếu |
Member of BOD |
Independence
Year of birth : 1973
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Trịnh Thanh Nhàn |
Member of BOD |
2021
Year of birth : 1976
Education: Bachelor of Laws
Shares : 0
|
|
• Ms. Mạc Thị Nhung |
CEO |
2006
Year of birth : 1983
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
• Ms. Nguyễn Thị Hải Yến |
Chief Accountant |
n/a
Year of birth : 1988
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Vũ Thị Hồng Liên |
Chief of Supervisory Board |
2016
Year of birth : 1983
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Đào Văn Tiến |
Member of Supervisory Board |
2023
Year of birth : -
Education: Bachelor of Business Administration
Shares : -
|
|
• Ms. Phạm khánh Chi |
Member of Supervisory Board |
n/a
Year of birth : 1991
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Pham Ba Chinh
|
|
• Positions
|
Board Chairman - CEO
|
|
• ID card |
031084011342
|
|
• Address
|
No. 18/22 Nguyen Trai St. - May To Ward - Ngo Quyen Dist. - Hai Phong
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Ba Chinh
|
|
• Positions
|
Member of BOD - Secretary
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
71/2000/QÐ-BCN (12/18/2000) |
|
Business license |
0203000033 (01/02/2001) |
|
Tax code
|
0203000033 |
|
Main business scope |
|
|
- Manufacturing, trading and importing and exporting materials, materials, equipment, spare parts and metal products. - Service of transporting, loading and unloading, leasing office and warehouse. Hotel business, restaurants, other travel services. - Trading in food, foodstuff, agro-forestry-aquatic products, construction materials, iron and steel scraps, electrical and electronic equipment, post and telecommunications equipment. - Trading and manufacturing lifting equipment. Producing and trading in steel of all kinds. - Transport and freight agent. - Other businesses under the company's business registration certificate. |
|
Milestones |
|
|
- 2000: Metal Manufacturing and Trading Joint Stock Company was established with an initial charter capital of VND5.5 billion. - 2003: Raised the charter capital to VND21 billion - 2004: Raised the charter capital to VND30 billion - 2005: Raised the charter capital to VND52 billion - 2008: Listed on Hanoi Stock Exchange (HNX) - 16 May 2018: Renamed as KKC Metal Joint Stock Company |
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