|
Listing Information |
|
Listing date
|
06/19/2013 |
|
First trading day price
|
35,000 |
|
First listed volume
|
1,800,000 |
|
Listed shares
|
6,989,800 |
|
Shares outstanding
|
6,989,800 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 15/10/2007
|
69,898
|
|
• 30/08/2006
|
18,000
|
|
• 29/01/2004
|
12,500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
3,402,727
|
48.68
|
|
• Domestic institutions |
3,570,363
|
51.08
|
|
• Foreign individuals |
16,710
|
0.24
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Viglacera tiles trading JSC
|
30,000
|
30.00
|
|
• Vigalacera Commerce JSC
|
28,400
|
3.51
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Tiến Dũng |
Chairman of BOD |
n/a
Year of birth : 1979
Education: -
Shares : 0
|
|
• Mr. Đoàn Hải Mậu |
Director/Member of BOD |
2013
Year of birth : 1978
Education: Silicate Engineer,Master of Business Administration
Shares : 90,000
|
|
• Ms. Cao Thị Nhung |
Member of BOD |
2008
Year of birth : 1974
Education: -
Shares : 0
|
|
• Mr. Đinh Quang Huy |
Member of BOD |
n/a
Year of birth : 1943
Education: Silicate Engineer
Shares : 124,800
|
|
• Mr. Nguyễn Việt Hồng |
Member of BOD |
2004
Year of birth : 1975
Education: Silicate Engineer
Shares : 500
|
|
• Mr. Phạm Ngọc San |
Deputy Director |
n/a
Year of birth : 1978
Education: Silicate Engineer
Shares : 0
|
|
• Mr. Luyện Công Anh |
Chief Accountant |
n/a
Year of birth : 1987
Education: Bachelor of Economics,Master of Finance
Shares : 0
|
|
• Mr. Ngô Trọng Toán |
Chief of Supervisory Board |
2015
Year of birth : 1977
Education: Bachelor of Economics,Master of Business Administration
Shares : 0
|
|
• Mr. Phùng Văn Hải |
Member of Supervisory Board |
2008
Year of birth : 1977
Education: Chemistry Engineer
Shares : 662
|
|
• Ms. Sái Thị Ngát |
Member of Supervisory Board |
n/a
Year of birth : 1979
Education: Bachelor of Laws
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Sinh
|
|
• Positions
|
Director
|
|
• ID card |
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Xuan Dong
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3581 1900 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1778/QĐ-BXD (12/31/2003) |
|
Business license |
1903000053 (01/29/2004) |
|
Tax code
|
2500224026 |
|
Main business scope |
|
|
- Manufacturing and trading ceramic tiles - Investing in the construction of civil and industrial work - Trading machines, equipment and material for manufacture and consumption. - Others bussiness under license |
|
Milestones |
|
|
- September 22, 2000: Established as Thang Long Ceramic Tiles Factory - March 16, 2003: Equitized and renamed as Viglacera Thang Long Joint Stock Company - November 17, 2006: Listed on HNX - October 15, 2007: Raised the charter capital to VND69.9 billion - January 31, 2013: Delisted from Hanoi Stock Exchange (HNX). - June 19, 2013: Traded on UPCOM market. |
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