|
Listing Information |
|
Listing date
|
05/18/2020 |
|
First trading day price
|
31,500 |
|
First listed volume
|
9,000,000 |
|
Listed shares
|
18,660,895 |
|
Shares outstanding
|
18,660,895 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 02/01/2024
|
186,609
|
|
• 31/12/2022
|
172,789
|
|
• 22/08/2022
|
157,789
|
|
• 15/01/2016
|
138,900
|
|
• 24/11/2015
|
108,900
|
|
• 23/02/2010
|
90,000
|
|
• 08/2008
|
60,000
|
|
• 10/2007
|
50,000
|
|
• 17/04/2007
|
30,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Individuals |
14,665,287
|
84.87
|
|
• Institutions |
2,613,601
|
15.13
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
•
|
-
|
40.00
|
|
• Dinh Vu Gypsum JSC
|
-
|
17.00
|
|
• Dinh Vu Gypsum JSC
|
-
|
17.00
|
|
• Pha Lai People’S Credit Fund
|
-
|
10.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Kiều Văn Mát |
Chairman of BOD |
2007
Year of birth : 1969
Education: Bachelor of Laws,Master of Economics
Shares : 2,205,631
|
|
• Mr. Kiều Quang Vọng |
Member of BOD |
Independence
Year of birth : 1956
Education: Engineer
Shares : 50,514
|
|
• Mr. Nguyễn Anh Dũng |
Member of BOD |
Independence
Year of birth : 1975
Education: High School
Shares : 669,492
|
|
• Mr. Nguyễn Ánh Hồng |
Member of BOD |
2019
Year of birth : 1978
Education: Bachelor of Economics
Shares : 602,854
|
|
• Mr. Nguyễn Hồng Quyền |
Member of BOD |
Independence
Year of birth : 1950
Education:
Shares : 90
|
|
• Mr. Vũ Văn Chiến |
CEO |
2015
Year of birth : 1986
Education: Irrigation Engineer,Master of Business Administration
Shares : 292,680
|
|
• Mr. Phạm Văn Thư |
Deputy CEO |
2019
Year of birth : 1984
Education: Bachelor of Business Administration,Technical Engineer
Shares : 58,298
|
|
• Mr. Trần Văn Hoan |
Chief Accountant |
2018
Year of birth : 1984
Education: Bachelor of Accounting
Shares : 38,880
|
|
• Ms. Đào Xuân Quỳnh |
Chief of Supervisory Board |
2009
Year of birth : 1982
Education: Bachelor of Accounting
Shares : 42,984
|
|
• Ms. Bùi Thị Vẻ |
Member of Supervisory Board |
2018
Year of birth : 1975
Education: Intermediate of Accounting
Shares : 1,080
|
|
Legal Representative |
|
• Full name
|
Mr. Vu Van Chien
|
|
• Positions
|
Chủ Tịch HĐQT - Tổng Giám Đốc
|
|
• ID card |
030086007344
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Huu Luc
|
|
• Positions
|
|
|
• Phone
|
(84.220) 3580 414 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(04/17/2007) |
|
Business license |
0800376530 (04/17/2007) |
|
Tax code
|
0800376530 |
|
Main business scope |
|
|
- Exploiting, producing and doing business in additive for rollcompacted concrete and cement. - Producing and purchasing active coal, pine oil, diesel and FO. - Processing minerals (rocks, ores, coal, sand, clay and kaolin). - Producing and purchasing construction materials. - Construction. - Others under the business license. |
|
Milestones |
|
|
- 2007:The company was established with a charter capital of VND30 billion; - Octorber, 2007: Increased the charter capital to VND50 billion through separate issuance; - August, 2008: Increased the charter capital to VND60 billion through separate issuance; - February, 2010: Increased charter capital to VND90 billion through issuance of 1 billion shares for strategic partners and 2 billion shares for the sharholders; - September 15, 2010: Officially traded on Hanoi Stock Exchange (HNX); - 2016: Increased charter capital to VND138.89 billion; - May 08, 2020: Delisted from Hanoi Stock Exchange (HNX); - May 18, 2020: Traded on the UPCOM market; |
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