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Listing Information |
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Listing date
|
10/16/2017 |
|
First trading day price
|
82,000 |
|
First listed volume
|
60,000,000 |
|
Listed shares
|
399,887,300 |
|
Shares outstanding
|
399,887,300 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/11/2022
|
3,998,873
|
|
• 07/07/2022
|
1,999,436
|
|
• 11/06/2019
|
2,000,000
|
|
• 2018
|
1,400,000
|
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• 25/05/2007
|
700,000
|
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• 12/05/2006(CPH)
|
600,000
|
|
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Ownership Structure
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Shareholder |
Share |
% Holding (%) |
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Data is updating
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• Domestic individuals |
230,018,562
|
57.52
|
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• Domestic institutions |
17,283,728
|
4.32
|
|
• Foreign individuals |
433,130
|
0.11
|
|
• Foreign institutions |
152,151,880
|
38.05
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Minh Phu - Loc An Aquaculture Co.,Ltd
|
1,020,000
|
100.00
|
|
• Minh Phu High-Tech Agriculture Co.,Ltd
|
669,000
|
100.00
|
|
• Minh Phu Seafoods Supply Chain One Member Co.,Ltd
|
20,000
|
100.00
|
|
• Minh Phu Green Foods Co.,Ltd
|
2,000
|
100.00
|
|
• Minh Phu Seafood Export Co.,Ltd
|
2,000
|
100.00
|
|
• Ebisumo Warehouse Co.,Ltd
|
19
|
100.00
|
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• Minh Phu - Kien Giang Seafoods Co.,Ltd
|
1,218,400
|
99.89
|
|
• Minh Phat Seafoods Processing Co.,Ltd
|
600,000
|
99.17
|
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• Minh Phu Shrimp Green Feed Company Limited
|
200,000
|
99.09
|
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• Minh Phu Hau Giang Seafoods JSC
|
1,000,000
|
98.27
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
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|
• Ms. Chu Thị Bình |
Chairman of BOD/Deputy CEO |
1998
Year of birth : 1964
Education: Intermediate
Shares : 70,221,660
|
|
• Mr. Lê Văn Điệp |
Deputy CEO/Member of BOD |
1999
Year of birth : 1972
Education: Bachelor of Economics
Shares : 314,860
|
|
• Mr. Bùi Anh Dũng |
Deputy CEO/Member of BOD |
1998
Year of birth : 1975
Education: Aquaculture Process Engineer
Shares : 291,640
|
|
• Mr. Lê Văn Quang |
CEO/Member of BOD |
1992
Year of birth : 1958
Education: Aquaculture Process Engineer
Shares : 64,281,600
|
|
• Mr. Sasaki Takahiro |
Member of BOD |
n/a
Year of birth : 1969
Education: Bachelor
Shares : 0
|
|
• Mr. Phan Thanh Lộc |
Member of BOD |
Independence
Year of birth : 1962
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Nhân Nghĩa |
Member of BOD |
Independence
Year of birth : 1969
Education: Master of Finance
Shares : 0
|
|
• Ms. Hồ Thu Lê |
Member of BOD |
Independence
Year of birth : 1978
Education: Master
Shares : 0
|
|
• Mr. Hamaya Harutoshi |
Member of BOD |
n/a
Year of birth : 1967
Education: Bachelor
Shares : 0
|
|
• Mr. Tsunoda Norihisa |
Deputy CEO |
n/a
Year of birth : 1972
Education: Bachelor
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Le Van Quang
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
022058000698
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Ngoc Huong
|
|
• Positions
|
Secretary of BOD
|
|
• Phone
|
(84) 336 360 918 |
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Labor Structure
|
|
Data is updating
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|
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BASIC INFORMATION
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Company type |
Công ty cổ phần |
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Establishment license |
2000393273 |
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Business license |
2000393273 (05/12/2006) |
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Tax code
|
2000393273 |
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Main business scope |
|
|
- Processing, export and import of seafood products - Import of materials for processing - Import of machines and equipments for production - Others under the business license. |
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Milestones |
|
|
- 14 December 1992: Minh Phu Export-Import Product Supply Enterprise, forerunner of Minh Phu Seafood Corporation, was established with a charter capital of VND120 million; - 1998: The company renamed as Minh Phu Seafood Processing Enterprise and increased its charter capital to VND5 billion; - 08 October 2000: The company increased its charter capital to VND79;60 billion; - 2002: The company renamed as Minh Phu Seafood Exp-Imp Co;, ltd and increased its charter capital to VND90 billion; - 21 October 2003: The company increased its charter capital to VND180 billion; - 31 May 2006: The company transformed to Joint Stock model with charter capital of VND600 billion/ - 17 December 2006: The company's stocks were listed on HaSTC; - 25 May 2007: Charter capital was raised up to VND700 billion; - 20 December 2007: The company's stocks were listed and traded on HOSE; - 31 March 2015: Delisted from Ho Chi Minh Stock Exchange (HOSE); - 16 October 2017: Traded on UPCOM market; - 08 November 2018: Charter capital was increased to VND1,400 billion; - June 11, 2019: Increased charter capital to VND2.000 billion; |
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Headquarter |
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• Address:
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Ward 8 Industrial Area Ca Mau Ca Mau
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• Telephone: |
(84.290) 383 9391 |
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• Fax: |
(84.290) 366 8195 - (84.28) 930 9624
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• Email: |
minhphu@minhphu.com |
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• Website: |
http://minhphu.com
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Representative offices |
Ho Chi Minh City Branch
6 th Floor, 21 Le Quy Don Street, Ward 6, District 3, HCMC
Tel (84.8) 39309631
Fax: (84.8) 39309624/39309625
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Logo |
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