|
Listing Information |
|
Listing date
|
06/30/2008 |
|
First trading day price
|
48,000 |
|
First listed volume
|
7,236,850 |
|
Listed shares
|
56,881,443 |
|
Shares outstanding
|
56,877,807 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 17/01/2017
|
568,814
|
|
• 07/2015
|
488,814
|
|
• 2014
|
444,379
|
|
• 14/06/2012
|
343,982
|
|
• 07/2010
|
324,512
|
|
• 31/12/2009
|
273,042
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
3,636
|
0.01
|
|
• Domestic individuals |
21,202,242
|
37.27
|
|
• Domestic institutions |
3,315
|
0.01
|
|
• Foreign individuals |
16,847,942
|
29.62
|
|
• Foreign institutions |
18,824,308
|
33.09
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Shin Young Sik |
Chairman of BOD |
2001
Year of birth : 1958
Education: Bachelor of Economics,Master of Business Administration
Shares : 26,474,162
|
|
• Ms. Kim Myung Joo |
Member of BOD |
Independence
Year of birth : 1976
Education: -
Shares : 127,636
|
|
• Mr. Choi Young Ho |
Member of BOD |
2007
Year of birth : 1968
Education: Bachelor
Shares : 347,890
|
|
• Mr. Nguyễn Ngọc Liên |
Chief Accountant// |
2011
Year of birth : 1981
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Park Hee Sung |
CEO |
2007
Year of birth : 1973
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Shin Dong Jin |
Deputy CEO |
2004
Year of birth : 1966
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Kim In Sou |
Deputy CEO |
2011
Year of birth : 1964
Education: Mechanical Engineer
Shares : 62
|
|
• Mr. Huỳnh Công Khanh |
Chief of Supervisory Board |
2003
Year of birth : 1972
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Phan Thị Ngọc Bích |
Member of Supervisory Board |
n/a
Year of birth : 1982
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Nguyễn Hoàng Từ Dung |
Member of Supervisory Board |
n/a
Year of birth : 1977
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Shin Young Sik
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
M39126186
|
|
• Address
|
Dong-A@103-508 - Jamwon-Dong - Seocho Gu - Seoul - Korea
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Ngoc Lien
|
|
• Positions
|
PIC of Information Disclosure
|
|
• Phone
|
(84.274) 379 1038 (Ext:111) |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
461033000152 (07/06/2007) |
|
Business license |
461033000152 (07/06/2007) |
|
Tax code
|
3700393217 |
|
Main business scope |
|
|
- Manufacture, processing and trading of padding, quilting, needle punching, materials for garment and textile industry. - Manufacture, processing and trading of sleeping bags and beddings. - Manufacture, processing and trading of materials for garment and textile industry. - Production and trading of padding mattress. |
|
Milestones |
|
|
- November 15, 2001: Formerly known as Mirae Fiber Vietnam Co., Ltd was established. - November 29, 2005: Increased the charter capital to USD3.7 million after 4 capital adjustment. - July 6, 2007: Transferred to Mirae Joint Stock Company. - June 30, 2008: Traded on HOSE. - January 26, 2010: Merged with Vietnam Mirae Fiber at Hung Yen branch. - December 23, 2014: The charter capital was USD25.8 million after 6 capital adjustments from 2010. - May 17, 2017: Increased the charter capital to VND568,81 billion. |
|
|
|
Headquarter |
|
• Address:
|
Quarter 1B, An Phu ward Thuan An Binh Duong
|
|
• Telephone: |
(84.274) 379 1038 |
|
• Fax: |
(84.274) 379 1037
|
|
• Email: |
thanh@miraefiber.com |
|
• Website: |
http://miraejsc.com
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
