|
Listing Information |
|
Listing date
|
11/04/2003 |
|
First trading day price
|
14,500 |
|
First listed volume
|
3,200,000 |
|
Listed shares
|
7,227,662 |
|
Shares outstanding
|
7,201,772 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/07/2011
|
72,277
|
|
• 03/05/2007
|
52,000
|
|
• 04/11/2003 (CPH)
|
32,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Individuals |
3,792,929
|
52.48
|
|
• Institutions |
3,434,733
|
47.52
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dong Nai Petro Mechanical One Member Co., Ltd
|
89,000
|
100.00
|
|
• P.M.G Gas Mechanical Co., Ltd
|
22,524.92
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đinh Viết Hoàng |
Chairman of BOD |
2023
Year of birth : 1972
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Duy Hải |
Deputy Director/Member of BOD |
2005
Year of birth : 1981
Education: Bachelor of Economics
Shares : 235,800
|
|
• Mr. Hồ Trí Lượng |
Deputy Director/Member of BOD |
2010
Year of birth : 1969
Education: Bachelor of Economics
Shares : 831,299
|
|
• Mr. Đoàn Đắc Học |
Director/Member of BOD |
1991
Year of birth : 1968
Education: Electronics Engineer
Shares : 839,059
|
|
• Mr. Nguyễn Quang Kiên |
Member of BOD |
2000
Year of birth : 1957
Education: University
Shares : 380
|
|
• Mr. Nguyễn Hồng Kiếm |
Deputy Director |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 26,810
|
|
• Mr. Trần Văn Phúc |
Chief Accountant |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Nguyễn Thị Huệ |
Chief of Supervisory Board |
2021
Year of birth : 1979
Education: Master
Shares : 0
|
|
• Mr. Đỗ Đức Lợi |
Member of Supervisory Board |
2021
Year of birth : 1960
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Võ Thanh Tùng |
Member of Supervisory Board |
2021
Year of birth : 1970
Education: Engineer
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Doan Dac Hoc
|
|
• Positions
|
Member of BOD - Director
|
|
• ID card |
|
|
• Address
|
430XD - No Trang Long St. - Ward 13 - Binh Thanh Dist. – HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Ho Tri Luong
|
|
• Positions
|
Member of BOD - Deputy Director
|
|
• Phone
|
NULL |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
132/1999/QĐ-TTg (05/31/1999) |
|
Business license |
063343 (10/21/1999) |
|
Tax code
|
0301838116 |
|
Main business scope |
|
|
- Trading materials, equipments relating to petroleum. - Importing and exporting materials and equipments used for production. - Industrial construction. - Petroleum retail and wholesale. - Investing in construction, infrastructures for lease as industrial park and trading center. - Purchasing truck. - Others under the business license. |
|
Milestones |
|
|
- October 22, 1975: Formerly known as Thong Nhat Mechanics Plant of Ministry of Materials, was established ; - January 30, 1984: Renamed as 23/11 Mechanics Enterprise; - December 17, 1992: Renamed as Petroleum Mechanical Enterprise; - November 21, 1997: Renamed as Petroleum Mechanical Company. - May 31, 1999: Renamed and transformed into Petroleum Mechanical Joint Stock Company; - November 04, 2003: Traded on Ho Chi Minh Stock Exchange (HOSE) with charter capital of VND32 billion.; - May 03, 2007: Increased charter capital to VND 52 billion; - May 26, 2009: Delisted from HOSE and moved to listed on Hanoi Stock Exchange (HNX); - December 19, 2011: Increased charter capital to VND 72 billion. |
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