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Listing Information |
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Listing date
|
11/25/2009 |
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First trading day price
|
69,500 |
|
First listed volume
|
12,000,000 |
|
Listed shares
|
30,000,000 |
|
Shares outstanding
|
30,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 30/09/2019
|
300,000
|
|
• 13/09/2017
|
264,000
|
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• 12/07/2011
|
240,000
|
|
• 02/02/2008
|
120,000
|
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• 01/06/2007
|
80,000
|
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• 18/07/2006(CPH)
|
45,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders in the country |
21,454,888
|
71.52
|
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• Domestic shareholders |
8,397,159
|
27.99
|
|
• Foreign shareholders |
147,953
|
0.49
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
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• Minh Phat Investment And Development JSC
|
80,000
|
45.28
|
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• Viet Phat Packaging JSC
|
50,000
|
35.00
|
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• Tri Duc Education Service JSC
|
30,000
|
23.00
|
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• Taniservice JSC
|
100,000
|
21.25
|
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• Kien Duc Plastic Packaging JSC
|
90,000
|
19.50
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Minh Tâm |
Chairman of BOD |
1986
Year of birth : 1953
Education: Bachelor
Shares : 402,144
|
|
• Mr. Trần Quang Trường |
Vice Chairman of BOD/CEO |
1998
Year of birth : 1968
Education: Bachelor of Economics,Master of Business Administration
Shares : 0
|
|
• Ms. Nguyễn Thị Thu Giang |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : 1960
Education: Bachelor of Economics
Shares : 16,700
|
|
• Mr. Phan Ngọc Liêm |
Member of the Audit Committee/Member of BOD |
Independence
Year of birth : 1978
Education: Construction Engineer,Master of Business Administration
Shares : 0
|
|
• Mr. La Ngọc Thông |
Member of the Audit Committee/Member of BOD |
2000
Year of birth : 1962
Education:
Shares : 0
|
|
• Ms. Trần Thị Thanh Nhàn |
Member of BOD |
2020
Year of birth : 1974
Education: Bachelor of English Language
Shares : 0
|
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• Mr. Nguyễn Đình Minh Triết |
Deputy CEO |
2014
Year of birth : 1979
Education:
Shares : 600,000
|
|
• Ms. Hà Thị Thu Thảo |
Chief Accountant |
2004
Year of birth : 1975
Education: Bachelor of Economics
Shares : 1,807
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Quang Truong
|
|
• Positions
|
CEO/Member of BOD
|
|
• ID card |
001068007424
|
|
• Address
|
46 Tran Van Danh - Ward 13 - Tan Binh District - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Le Nguyen Huong Duong
|
|
• Positions
|
Deputy CEO
|
|
• Phone
|
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Labor Structure
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Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
218/QÐ-UBND (02/11/1992) |
|
Business license |
4103005032 (07/18/2006) |
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Tax code
|
0301464904 |
|
Main business scope |
|
|
- Developing infrastructure industrial parks, apartments for sale, offices for lease, shopping centers and hotels & resorts - Leasing out completed plants in industrial parks and offices - Financial investment. |
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Milestones |
|
|
- November 1981: established - August 2006: equitized with the charter capital of VND45 billion - February 2008: raised the charter capital to VND120 billion - November 2009: listed on HOSE (ticker: TIX) - July 2011: raised the charter capital to VND240 billion - 13 September 2017: Charter capital was raised up to VND264 billion. - 25 January 2019: Charter capital was raised up to VND300 billion. |
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Headquarter |
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• Address:
|
325 Ly Thuong Kiet, Ward 9 Tan Binh Ho Chi Minh
|
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• Telephone: |
(84.28) 3868 6377 - 3868 6378 |
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• Fax: |
(84.28) 3864 2060
|
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• Email: |
tanimex@tanimex.com.vn |
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• Website: |
http://www.tanimex.com.vn
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Representative offices |
TANIMEX has 6 affiliates:
- Tan Binh TANIMEX Manufacture – Service Co., Ltd. (TANISERVICE)
- Tan Binh TANIMEX Construction – Mechanics Co., Ltd. (TANICONS)
- Tan Binh Manufacture – Trading – Service Co., Ltd. (TANITRADE)
- Tan Binh Trading – Service – Import & Export Co., Ltd. (TANICOM)
- Tan Binh – Long An Construction Material Manufacture Co., Ltd. (TANIMA)
- Tan Binh Health care Trading – Service Co., Ltd. (TANIMEDI)
TANIMEX has 2 branches:
- Vung Tau branch
- Binh Thuan branch
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Logo |
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