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Listing Information |
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Listing date
|
11/21/2008 |
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First trading day price
|
16,600 |
|
First listed volume
|
1,000,000 |
|
Listed shares
|
5,000,038 |
|
Shares outstanding
|
5,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 09/05/2016
|
50,000
|
|
• 05/2013
|
26,892
|
|
• 22/12/2011
|
11,236
|
|
• 19/10/2010
|
10,600
|
|
• 31/01/2008
|
10,000
|
|
• 28/01/2003
|
5,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
38
|
0
|
|
• Others |
3,876,351
|
77.53
|
|
• Internal staffs |
746
|
0.01
|
|
• Internal shareholders |
974,542
|
19.49
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
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|
• Mavin JSC
|
-
|
-
|
|
• Mavin Ausfeed Joint Venture Company
|
-
|
-
|
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• Ausfeed Binh Dinh Co., Ltd
|
-
|
-
|
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• Mavin Ausfeed JSC
|
-
|
-
|
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• Mavin Group JSC
|
-
|
-
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đào Mạnh Lương |
Chairman of BOD |
2013
Year of birth : 1975
Education: Master of Finance
Shares : 974,342
|
|
• Mr. Lê Thành Nam |
Member of BOD |
2014
Year of birth : 1978
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Anh Tuấn |
Member of BOD |
2013
Year of birth : 1975
Education: Bachelor of Marketing
Shares : 0
|
|
• Mr. Đỗ Văn Tài |
Executive Director |
n/a
Year of birth : 1978
Education:
Shares : 0
|
|
• Ms. Phan Nguyễn Thanh Huyền |
Deputy Director |
n/a
Year of birth : 1987
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Võ Thị Lệ Trinh |
Chief Accountant |
n/a
Year of birth : 1991
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Vũ Thị Hồng Nhung |
Chief of Supervisory Board |
n/a
Year of birth : 1989
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Thân Văn Dũng |
Member of Supervisory Board |
1992
Year of birth : 1967
Education:
Shares : 0
|
|
• Ms. Trần Thị Kiều Chinh |
Member of Supervisory Board |
2013
Year of birth : 1988
Education: Bachelor
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Dao Manh Luong
|
|
• Positions
|
Chairman, Director
|
|
• ID card |
033075000005
|
|
• Address
|
20 Ly Thuong Kiet - Ward 5 - My Tho City - Tien Giang Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Anh Tuan
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84) 983 456 775 |
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Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
4630/QÐ-UB (11/11/2002) |
|
Business license |
1200505472 (12/26/2011) |
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Tax code
|
1200505472 |
|
Main business scope |
|
|
- Producing and trading veterinary medicine, premix, nutrient, animal feed for cattle poultry and sea creatures. - Trading materials, semi-finished products, chemicals, vaccine for livestock and veterinary and fishery. - Producing, processing agricultural products. - Other areas under the business license. |
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Milestones |
|
|
- June 1990: Cai Lay Veterinary Pharmaceutical Joint Stock Company, formerly Cai Lay Livestock and Veterinary Pharmacy Company, was established; - June 24,1998: Cai Lay Livestock and Veterinary Pharmacy Company was merged into Tien Giang Veterinary Pharmacy Enterprise; - August 25,1998: Tien Giang Veterinary Pharmacy Enterprise was renamed as Cai Lay Livestock and Veterinary Pharmacy Company; - January 28, 2003: Transformed into Cai Lay Veterinary Pharmaceutical Joint Stock Company with an initial charter capital of VND5 billion; - January 2008: Increased charter capital to VND15 billion; - November 21, 2008: Listed and traded on HNX; - 2011: Increased charter capital to VND30 billion; - 2016: Increased charter capital to VND50 billion; |
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Headquarter |
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• Address:
|
No. 560 - National Road 1A - Region 5 Cai Lay Tien Giang
|
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• Telephone: |
(84.273) 371 0769 |
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• Fax: |
(84.273) 382 6363
|
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• Email: |
info@cailayvetco.com |
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• Website: |
http://www.mekovet.com.vn
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Representative offices |
Hanoi Branch:
No. 19 – Group 4 – Quoc Bao Area – Van Dien Town – Thanh Tri – Hanoi
Tel: (04) 36812444 – DĐ: 0912 396727
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Logo |
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