|
Listing Information |
|
Listing date
|
02/14/2011 |
|
First trading day price
|
17,500 |
|
First listed volume
|
3,500,000 |
|
Listed shares
|
10,777,838 |
|
Shares outstanding
|
10,777,838 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 11/11/2011
|
80,000
|
|
• 14/04/2010
|
35,000
|
|
• 19/01/2009
|
27,163
|
|
• 2005
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Others |
4,311,038
|
40
|
|
• Domestic institutions |
6,466,800
|
60
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Bạch Ngọc Văn |
Chairman of BOD |
2023
Year of birth : 1975
Education: Master
Shares : 2,155,600
|
|
• Ms. Lê Mai Hân |
Vice Chairman of BOD |
n/a
Year of birth : 1993
Education: -
Shares : 1,077,800
|
|
• Mr. Nguyễn Văn Kiệt |
Vice Chairman of BOD |
2009
Year of birth : 1964
Education: Bachelor of Economics
Shares : 1,092,080
|
|
• Mr. Nguyễn Bình Hiển |
Deputy CEO/Member of BOD |
2005
Year of birth : 1964
Education: Bachelor of Economics
Shares : 1,114,148
|
|
• Ms. Hồ Thị Cẩm Vân |
Member of BOD |
2024
Year of birth : -
Education: Bachelor
Shares : 1,077,800
|
|
• Mr. Lê Trường Sơn |
CEO |
2009
Year of birth : 1963
Education: Bachelor of Finance and Accounting
Shares : 80,839
|
|
• Mr. Nguyễn Minh Phục |
Deputy CEO |
n/a
Year of birth : 1968
Education: Bachelor of Economics
Shares : 2,978
|
|
• Ms. Nguyễn Thị Thanh Phụng |
Chief Accountant |
n/a
Year of birth : 1988
Education: Bachelor of Finance and Accounting
Shares : 404
|
|
• Ms. Hoàng Thị Liên |
Chief of Supervisory Board |
2019
Year of birth : 1979
Education: Bachelor of Accounting
Shares : 20,208
|
|
• Ms. Lê Thị Hồng Nhung |
Member of Supervisory Board |
2019
Year of birth : 1987
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Le Truong Son
|
|
• Positions
|
|
|
• ID card |
080063004565
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Le Truong Son
|
|
• Positions
|
|
|
• Phone
|
(84.272) 352 1212 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
4438/QĐ/BNN-TCCB (12/09/2004) |
|
Business license |
1100664038 (04/13/2009) |
|
Tax code
|
1100664038 |
|
Main business scope |
|
|
- Producing, processing, importing and exporting business and domestic consumption of food items, food, agricultural products, packaging of all kinds, fine arts products from young rice and straw drying. - Producing and trading in, importing and exporting machinery and equipment for processing food, foodstuffs, agricultural products and mechanical products of all kinds. - Other businesses under business license. |
|
Milestones |
|
|
- April 2, 2004: Vietnam Southern Food Corporation JSC had a decision No. 54A / QD.HÐQT deleted its name and merged a number of units under Long An Food Company into the Agriculture Mechanical Construction Enterprise. - December 9, 2004: Agriculture Mechanical Construction Enterprise was equitized and changed its name to Mechanics Construction And Foodstuff Joint Stock Company with an initial charter capital of VND 10 billion. - January 19, 2009: Increased charter capital to VND 27,163 billion. - April 14, 2010: Increased charter capital to VND 35 billion. - February 14, 2011: Officially traded on Hanoi Stock Exchange (HNX). - November 2011: Increased charter capital to VND 80 billion; - June 11, 2018: Increased charter capital to VND 107.77 billion; |
|
|
|
Headquarter |
|
• Address:
|
29 Nguyen Thi Bay Street, Ward 6 Tan An Long An
|
|
• Telephone: |
(84.272) 352 1212 |
|
• Fax: |
(84.272) 352 1252
|
|
• Email: |
info@mecofood.com.vn |
|
• Website: |
http://mecofood.com.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
