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Listing Information |
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Listing date
|
11/26/2015 |
|
First trading day price
|
13,600 |
|
First listed volume
|
8,000,000 |
|
Listed shares
|
120,218,540 |
|
Shares outstanding
|
120,218,540 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 17/11/2022
|
1,202,185
|
|
• 28/06/2022
|
1,123,553
|
|
• 10/11/2021
|
723,553
|
|
• 13/09/2021
|
702,498
|
|
• 11/12/2020
|
680,952
|
|
• 14/11/2018
|
418,400
|
|
• 13/09/2018
|
218,400
|
|
• 17/05/2017
|
208,000
|
|
• 22/12/2014
|
80,000
|
|
• 30/06/2014
|
30,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders in the country |
22,734,113
|
18.91
|
|
• Other shareholders in the country |
96,310,903
|
80.11
|
|
• Other foreign shareholders |
1,173,524
|
0.98
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• MBG - CONFITECH INVESTMENT COMPANY LIMITED
|
142,000
|
80.00
|
|
• Lac Sanh MBG Phu Yen JSC
|
100,000
|
48.00
|
|
• Phu Yen PJACA JSC
|
100,000
|
48.00
|
|
• Mien Trung Industry JSC
|
120,000
|
41.67
|
|
• VCADO GLOBAL JSC
|
120,000
|
40.00
|
|
• ZONE Viet Joint Stock Company
|
100,000
|
40.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Huy Thành |
Chairman of BOD |
2009
Year of birth : 1979
Education: Bachelor of Corporate Administration,Chemistry Engineer
Shares : 11,513,484
|
|
• Ms. Đặng Thị Tuyết Lan |
Deputy CEO/Member of BOD |
2009
Year of birth : 1984
Education: Bachelor of Economics
Shares : 11,220,629
|
|
• Mr. Dương Quang Đông |
Deputy CEO/Member of BOD |
2014
Year of birth : 1961
Education: Bachelor of Corporate Administration
Shares : 1,374
|
|
• Ms. Vương Bảo Yến |
Member of BOD |
n/a
Year of birth : 1969
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Tuyết |
Chief Accountant |
n/a
Year of birth : 1983
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Phạm Tuyết Nhung |
Chief of Supervisory Board |
2017
Year of birth : 1988
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Hạnh |
Member of Supervisory Board |
n/a
Year of birth : 1984
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Quỳnh |
Member of Supervisory Board |
n/a
Year of birth : 1980
Education: Bachelor of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Pham Huy Thanh
|
|
• Positions
|
|
|
• ID card |
025079000465
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Dang Thi Tuyet Lan
|
|
• Positions
|
|
|
• Phone
|
(84) 904 703 355 |
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(10/04/2007) |
|
Business license |
0102382580 (02/23/2009) |
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Tax code
|
0102382580 |
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Main business scope |
|
|
- Manufacturing lighting equipment and electrical equipment. - Manufacturing industrial and civil electrical cabinet. - Constructing and designing civil industrial and electro-mechanical projects. - Trading building materials and medical equipment. |
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Milestones |
|
|
- 2007: Vietnam Trading, Importing-Exporting Limited Company, the precursor of the Company, was established; - 2009: Equitized and operated as a joint stock company with an initial charter capital of VND15 billion; - 2013: Increased the charter capital to VND30 billion; - 2014: Increased the charter capital to VND80 billion; - 2015: The company's shares were listed on Hanoi Stock Exchange on November, 26th. - August 05, 2019: Renamed as MBG Group Joint Stock Company. - May 25, 2020: Increased charter capital to VND430.95 billion. - December 11, 2020: Increased charter capital to VND680,95 billion; - September 13.2021: Increased charter capital to VND702,49 billion; |
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Headquarter |
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• Address:
|
No.7N1, Alley 230 Lac Trung Street, Thanh Luong Ward, Hai Ba Trung Ha Noi
|
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• Telephone: |
(84.24) 3644 7655 |
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• Fax: |
(84.24) 3644 7655
|
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• Email: |
mbg.vn368@gmail.com |
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• Website: |
http://mbg.vn
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Representative offices |
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Logo |
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