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Listing Information |
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Listing date
|
12/28/2006 |
|
First trading day price
|
40,000 |
|
First listed volume
|
3,000,000 |
|
Listed shares
|
15,071,337 |
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Shares outstanding
|
15,052,615 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
|
Data is updating
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|
• 01/04/2016
|
150,713
|
|
• 31/12/2014
|
105,463
|
|
• 2011
|
103,395
|
|
• 12/2010
|
98,495
|
|
• 22/08/2009
|
81,976
|
|
• 3/4/2008
|
52,953
|
|
• 21/01/2008
|
49,499
|
|
• 06/11/2006
|
30,000
|
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• 05/03/1999
|
17,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Treasury stocks |
18,722
|
0.12
|
|
• Major shareholders |
11,925,140
|
79.12
|
|
• Other shareholders in the country |
3,102,100
|
20.58
|
|
• Other foreign shareholders |
25,375
|
0.17
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
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|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Phạm Thị Thúy Phượng |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Phan Đỗ Hạnh |
Member of BOD |
n/a
Year of birth : 1967
Education: -
Shares : 2,108,000
|
|
• Ms. Triệu Thị Ngọc Quỳnh |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Trương Nữ Thị Đỗ Quỳnh |
CEO |
2019
Year of birth : 1971
Education: Bachelor of Finance and Accounting,Master of Business Administration
Shares : 640,270
|
|
• Mr. Nguyễn Hòa Hiệp |
Chief Accountant |
2019
Year of birth : 1975
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Phạm Thị Minh Huyền |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Audit
Shares : 0
|
|
• Ms. Nguyễn Thị Cẩm Vang |
Member of Supervisory Board |
n/a
Year of birth : 1982
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Phạm Ngọc Hạnh Nhung |
Member of Supervisory Board |
n/a
Year of birth : 1984
Education: Bachelor
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Truong Nu Thi Do Quynh
|
|
• Positions
|
Deputy Chairman - Director
|
|
• ID card |
075171002357
|
|
• Address
|
804 Hong Bang St. - Ward 1 - Dist. 11 - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Le Thi Thanh Phung
|
|
• Positions
|
Member of BOD - Manager of Planning department
|
|
• Phone
|
(84.28) 3961 2728 |
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Labor Structure
|
|
Data is updating
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|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
207/1998/QĐ/BNN-TCCB (12/10/1998) |
|
Business license |
0301671386 (03/05/1999) |
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Tax code
|
0301671386 |
|
Main business scope |
|
|
- Print, coated verni on iron - Manufacturing and processing all kinds of metal packaging - Trading all kinds of iron and aluminum leaves - Purchase and sale of machinery and spare parts used in the fields of printing, coating verni on foil iron, producing all kinds of metal packaging, and producing leaf iron. - Services for renting yards, factories, and warehouses under the ownership of the company |
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Milestones |
|
|
- December 10, 1998: Formerly known as My Chau Export Food Factory, established under Decision No. 207/1998 / QD / BNN-TCCB of the Ministry of Agriculture and Rural Development with the initial charter capital to VND17 billion; - November 2006: Increased charter capital to VND 30 billion; - December 22, 2006: Officially listed on Ho Chi Minh City Stock Exchange (HOSE); - December 28, 2006: Officially traded on Ho Chi Minh City Stock Exchange (HOSE); - 2008: Increased charter capital to VND 52.95 billion; - 2009: Increased charter capital to VND 81.98 billion; - 2010: Increased charter capital to VND 98.50 billion; - 2011: Increased charter capital to VND 103.40 billion; - December 2014: Increased charter capital to VND 105.46 billion; - April 2004: Increased charter capital to VND 150.71 billion; |
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Headquarter |
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• Address:
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No.18 Luy Ban Bich, Tan Thoi Hoa Ward Tan Phu Dong Nai
|
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• Telephone: |
(84.28) 3961 2844 |
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• Fax: |
(84.28) 3961 2737
|
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• Email: |
info@mychau.com.vn |
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• Website: |
http://mychau.com.vn
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Representative offices |
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Logo |
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