Listing Information |
Listing date
|
06/29/2020 |
First trading day price
|
32,500 |
First listed volume
|
5,289,715 |
Listed shares
|
5,289,715 |
Shares outstanding
|
5,289,715 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 08/11/2018
|
52,897
|
• 05/09/2017
|
44,081
|
• 19/07/2011
|
36,735
|
• 29/06/2009
|
31,944
|
• 03/10/2008
|
30,136
|
• 24/05/2007
|
24,303
|
• 09/03/2006 (CPH)
|
18,000
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Domestic individuals |
5,289,715
|
100
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Ms. Vũ Tường Vân |
Chairman of BOD |
2009
Year of birth : 1958
Education: Bachelor of Foreign Languages
Shares : 94,558
|
• Ms. Hoàng Diệu Thúy |
Deputy CEO/Member of BOD |
2006
Year of birth : 1984
Education: Bachelor of Economics
Shares : 162,485
|
• Mr. Phạm Mạnh Kiếm |
Deputy CEO/Member of BOD |
1984
Year of birth : 1963
Education: Bachelor of Accounting
Shares : 193,022
|
• Ms. Hoàng Thị Liên Hồng |
Chief Accountant/Member of BOD |
2005
Year of birth : 1979
Education: Bachelor of Economics
Shares : 330,115
|
• Mr. Vũ Thanh Tùng |
CEO/Member of BOD |
1983
Year of birth : 1960
Education: Engineer
Shares : 1,925,042
|
• Ms. Nguyễn Hồng Trang |
Chief of Supervisory Board |
2002
Year of birth : 1978
Education: Master of Finance
Shares : 125,143
|
• Ms. Phạm Phương Lan |
Member of Supervisory Board |
2004
Year of birth : 1976
Education: Bachelor of Economics
Shares : 27,615
|
• Ms. Phan Thị Thu Hương |
Member of Supervisory Board |
1993
Year of birth : 1973
Education: Bachelor of Economics
Shares : 9,477
|
Legal Representative |
• Full name
|
Mr. Vu Thanh Tung
|
• Positions
|
Chủ tịch HĐQT - Tổng Giám đốc
|
• ID card |
001060018441
|
• Address
|
Số nhà 47 ngõ 19 - Tổ 56 - Phố Lạc Trung - Vĩnh Tuy
|
PIC of Information Disclosure |
• Full name
|
Ms. Hoang Dieu Thuy
|
• Positions
|
|
• Phone
|
(84) 986 720 684 |
Labor Structure (12/31/2022)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
2357/QÐ/BTM (09/14/2005) |
Business license |
0103011186 (03/09/2006) |
Tax code
|
0500233549 |
Main business scope |
|
- Trading steel, plastic materials, chemicals, dairy products, agriculture products, electrical products. - Trading real estate and real estate services. |
Milestones |
|
- 09/2005: Machinery Joint Stock Company was established with the initial charter capital of VND18 billion. - 04/2007: Increased the charter capital to VND24.3 billion; - October 04, 2007: Became a public company. - 09/2008: Increased the charter capital to VND30 billion; - 06/2009: Increased the charter capital to VND32 billion; - 04/2010: Increased the charter capital to VND36.7 billion. - September 05, 2017: Increased charter capital to VND44,08 billion. - November 08, 2018: Increased charter capital to VND52.89 billion. - June 29, 2020: Traded on UPCOM market. |
|
|
Headquarter |
• Address:
|
Km9 + 500 Nguyen Trai, Thanh Xuan, Ha Noi Thanh Xuan Ha Noi
|
• Telephone: |
(84.24) 3854 1022 |
• Fax: |
(84.24) 3854 2276
|
• Email: |
machinco1@vnn.vn |
• Website: |
http://machinco1.com.vn
|
Representative offices |
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Logo |
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