Vinacomin - Northern Coal Trading Joint Stock Company
Sector: Mining, Quarrying, and Oil and Gas Extraction
Industry: Mining (except Oil and Gas)

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Listing Information

Listing date  01/16/2017
First trading day price 14,500
First listed volume 10,000,000
Listed shares 15,000,000
Shares outstanding 15,000,000

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 30/08/2019 150,000
• 12/07/2016 100,000
• 24/09/2012 50,000
• 02/01/2007 (CPH) 25,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Domestic individuals 4,884,000 32.56

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating

Board of Management 

Full name Positions Time
Data is updating
• Mr. Phạm Tuấn Ngọc Chairman of BOD 2020
• Mr. Nguyễn Minh Hải Deputy CEO/Member of BOD 1999
• Mr. Ngô Quang Trung CEO/Member of BOD 2018
• Mr. Phạm Ngọc Bảo Member of BOD n/a
• Mr. Đinh Công Nga Member of BOD Independence
• Mr. Nguyễn Thành Nam Deputy CEO n/a
• Mr. Nguyễn Đức Vinh Chief Accountant 2009
• Ms. Đặng Thị Hải Hà Chief of Supervisory Board 1998
• Ms. Cao Thị Nhung Member of Supervisory Board 2003
• Ms. Bùi Thị Phương Thảo Member of Supervisory Board 2011

Legal Representative

• Full name Mr. Ngo Quang Trung
• Positions Chairman of BOD
• ID card 040071034067
• Address No. 7 80/164 Vương Thua Vu - Thanh Xuan - Ha Noi

PIC of Information Disclosure

• Full name Mr. Nguyen Minh Hai
• Positions Member of BOD - Deputy CEO
• Phone (84) 913 283 361

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 2803/QÐ-BCN (10/12/2006)
Business license 0103015276 (01/02/2007)
Tax code 0100100689
Main business scope  

- Processing, trading and distributing coal.

- Other under business license.

Milestones  

- 19 December 1974: Coal Distribution and Management Corporation was established under the Decision No.1878/QD-TCCB issued by Ministry of Electricity and Coal;

- 1988: Renamed as Vietnam Coal Trading and Processing Company;

- 01 April 1995: Northern Coal Trading and Processing Company was established through restructuring Vietnam Coal Trading and Processing Company under the Decision No.140NL/TCCB-LD issued by Ministry of Energy;

- 17 September 2003: Vietnam Government issued the Decision No.194/2003/QD-TTg on transforming Northern Coal Trading and Processing Company into Northern Coal Trading and Processing One-Member Limited Company;

- 28 December 2005: Ministry of Industry issued the Decision No.4234/QD-BCN on approving the plan of equitizing and transforming into Northern Coal Trading and Processing One-Member Limited Company into TKV - Northern Coal Trading Joint Stock Company;

- 02 January 2007: Put into operation under the model of a joint stock company with a charter capital of VND25 billion under the business registration certificate No.0103015276 issued by Hanoi Department of Planning and Investment;

- 2009: Renamed as Vinacomin - Northern Coal Trading Joint Stock Company;

- 24 September 2012: Charter capital was raised up to VND50 billion;

- 12 July 2016: Charter capital was raised up to VND100 billion;

- 29 December 2016: Listed on Hanoi Stock Exchange (HNX);

- 16 January 2017: Traded on Hanoi Stock Exchange (HNX);

- August 30, 2019: Increased charter capital to VND150 billion;

 
Headquarter
• Address: No.5 Phan Dinh Giot Street. Phuong Liet Ward Thanh Xuan Ha Noi
• Telephone: (84.24) 3864 2793
• Fax: (84.24) 3864 2792
• Email: thanmbac@gmail.com
• Website: www.thanmienbac.vn
Representative offices
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