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Listing Information |
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Listing date
|
12/12/2017 |
|
First trading day price
|
25,000 |
|
First listed volume
|
3,675,404 |
|
Listed shares
|
6,796,172 |
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Shares outstanding
|
6,792,372 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 28/11/2023
|
67,962
|
|
• 03/10/2023
|
36,754
|
|
• 22/05/2022
|
36,867
|
|
• 14/04/2009
|
36,754
|
|
• 17/06/2008
|
33,394
|
|
• 20/01/2003
|
20,070
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
3,800
|
0.1
|
|
• Others |
1,872,560
|
50.95
|
|
• Internal staffs |
192,944
|
5.25
|
|
• Foreign shareholders |
3,800
|
0.1
|
|
• Institutions |
1,602,300
|
43.6
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Vũ Văn Minh |
Chairman of BOD |
2012
Year of birth : 1960
Education: Chemical and Food Engineer,University
Shares : 274,725
|
|
• Mr. Lưu Tiến Cảo |
CEO/Member of BOD |
2003
Year of birth : 1958
Education: Bachelor of Finance and Accounting
Shares : 20,604
|
|
• Mr. Bùi Minh Tuấn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 41,966
|
|
• Mr. Hoàng Minh Dũng |
Member of BOD |
n/a
Year of birth : 1965
Education: -
Shares : 1,098,900
|
|
• Mr. Vũ Chinh |
Member of BOD |
n/a
Year of birth : 1962
Education: -
Shares : 0
|
|
• Mr. Hoàng Hữu Phước |
Deputy CEO |
1991
Year of birth : 1969
Education: Electrical Engineer
Shares : 10,175
|
|
• Ms. Lê Vĩnh San San |
Chief Accountant |
2011
Year of birth : 1983
Education: Bachelor of Finance and Accounting
Shares : 191
|
|
• Ms. Nguyễn Kim Hậu |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Lê Minh Tuấn |
Member of Supervisory Board |
n/a
Year of birth : 1983
Education: Master of Finance
Shares : 0
|
|
• Ms. Trương Thị Thanh Thủy |
Member of Supervisory Board |
2003
Year of birth : 1964
Education: Bachelor of Accounting
Shares : 10,621
|
|
Legal Representative |
|
• Full name
|
Mr. Luu Tien Cao
|
|
• Positions
|
|
|
• ID card |
001058030983
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. K'Hue
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
658/BYT (08/18/1987) |
|
Business license |
0300478598 (01/20/2003) |
|
Tax code
|
0300478598 |
|
Main business scope |
|
|
- Producing and trading the products made of rubber, plastic, metal for the medical, population planning, veterinary, livestock. - Trading all kinds of materials, chemicals. - Researching, designing, manufacturing machinery and equipment for producing its products. - trading real estate. - Producing and trading cosmetics. |
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Milestones |
|
|
- 18 August 1987: Medical Rubber Plant was established on the basis of the cooperation between UNFPA (United Nations) and Vietnam Government under the Decision No.658/BYT issued by Ministry of Health; - 27 May 2002: The Prime Miniter issued the Decision No.410/QD-TTg on transforming Medical Rubber Plant into MERUFA Joint Stock Company; - 20 January 2003: Put into operation under the model of a joint stock company with an initial charter capital of VND20 billion; - 20 December 2007: Became a public company; - 17 June 2008: Charter capital was raised up to VND33,394,140,000; - 14 April 2009: Charter capital was raised up to VND36,754,040,000; - 12 December 2017: Giao d?ch trên th? tru?ng UPCOM; |
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Headquarter |
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• Address:
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C64/II, Road No.8, Vinh Loc A Industry Park Binh Chanh Ho Chi Minh
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• Telephone: |
(84.28) 3844 0187 - 3844 2040 |
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• Fax: |
(84.28) 3844 1398 - 3844 1559
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• Email: |
merufa@merufa.vn |
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• Website: |
http://www.merufa.com.vn
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Representative offices |
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Logo |
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