|
Listing Information |
|
Listing date
|
04/20/2010 |
|
First trading day price
|
48,000 |
|
First listed volume
|
163,000,000 |
|
Listed shares
|
279,676,336 |
|
Shares outstanding
|
278,543,546 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/04/2020
|
2,796,763
|
|
• 20/12/2018
|
2,433,450
|
|
• 09/2010
|
1,874,500
|
|
• 01/2010
|
1,630,000
|
|
• 12/2009
|
1,620,000
|
|
• 07/2009
|
820,000
|
|
• 07/2008
|
500,000
|
|
• 01/2008
|
143,299
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
109,640,649
|
39.2
|
|
• Domestic institutions |
148,506,691
|
53.1
|
|
• Foreign individuals |
21,398,570
|
7.65
|
|
• Foreign institutions |
130,426
|
0.05
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Pomina 1 Co.Ltd
|
-
|
100.00
|
|
• Pomina 3 Ltd., Co
|
-
|
100.00
|
|
• Pomina 2 Steel Joint Stock Company
|
-
|
99.50
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đỗ Duy Thái |
Chairman of BOD |
n/a
Year of birth : 1953
Education: Bachelor of Pedagogy
Shares : 869,400
|
|
• Mr. Đỗ Tiến Sĩ |
Vice Chairman of BOD/CEO |
2000
Year of birth : 1967
Education: Medical Doctor,Bachelor of Business Administration
Shares : 8,602,216
|
|
• Ms. Võ Thị Thu Hiền |
Chief of Internal Audit committee/Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Đỗ Hoài Khánh Linh |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 542,811
|
|
• Mr. Đỗ Văn Khánh |
Member of BOD |
2002
Year of birth : 1965
Education: University of Pedagogy
Shares : 825,240
|
|
• Mr. Đỗ Xuân Chiểu |
Member of BOD |
2005
Year of birth : 1956
Education: University
Shares : 1,650,480
|
|
• Mr. Nguyễn Nhật Trường |
Chief Accountant |
2003
Year of birth : 1970
Education: Chief Financial Officer Certificate,Bachelor of Accounting
Shares : 0
|
|
• Mr. Trần Tô Tử |
Chief of Supervisory Board |
1978
Year of birth : 1952
Education: Bachelor of Economics
Shares : 4,297
|
|
• Ms. Nguyễn Ngọc Mỹ Hạnh |
Member of Supervisory Board |
n/a
Year of birth : 1988
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Hồng Thắm |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Do Tien Sy
|
|
• Positions
|
Tổng Giám Đốc
|
|
• ID card |
021688204
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Thanh Liem
|
|
• Positions
|
|
|
• Phone
|
(84.274) 371 0051 |
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(07/17/2008) |
|
Business license |
3700321364 (07/17/2008) |
|
Tax code
|
3700321364 |
|
Main business scope |
|
|
- Manufacturing steel, cast iron and iron. - Recycling metal waste. - Trading products from steel. - Others under the business license. |
|
Milestones |
|
|
- 1999: Pomina Steel Corporation, formerly known as Pomina 1 Steel Factory, was established; - Aug 17,1999: Pomina 1 Steel Factory was changed to Pomina Steel Limited Company with charter capital of VND42 billion; - July 17, 2008: Equitized and renamed as Pomina Steel Corporation with charter capital of VND500 billion; - July 2009: Established steel billet metallurgical factory on an area of 46 hectares at Phu My industrial zone, Ba Ria Vung Tau provice; - August 31, 2009: Became a public company; - December 2009: Charter capital was increased to VND1,630 billion; - April 07, 2010: Listed on Hochiminh Stock Exchange (HOSE); - April 20, 2010: Traded on Ho Chi Minh Stock Exchange (HOSE); - July 2010: Raised charter capital to VND1,874 billion; - 2012: Pomina Construction Steel Metallurgical Factory No. 3 came into operation with capacity of 1 tonnes per year; - 20 December 2018: Charter capital was increased to VND2,433,449,520,000; |
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Headquarter |
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• Address:
|
No.1 Road 27, Song Than 2 Industrial Park, Di An Ward Di An Binh Duong
|
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• Telephone: |
(84.274) 371 0051 - 371 0052 |
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• Fax: |
(84.274) 374 0862
|
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• Email: |
pominasteel@hcm.vnn.vn |
|
• Website: |
http://www.pomina-steel.com
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Representative offices |
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Logo |
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