|
Listing Information |
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Listing date
|
12/23/2009 |
|
First trading day price
|
13,000 |
|
First listed volume
|
4,662,350 |
|
Listed shares
|
4,662,350 |
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Shares outstanding
|
4,662,350 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 21/11/2005
|
46,624
|
|
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Ownership Structure
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|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Domestic individuals |
619,450
|
13.29
|
|
• Domestic institutions |
4,042,900
|
86.71
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dong Nai Export Processing Joint Stock Company
|
6,300
|
54.25
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Đức Bình |
Chairman of BOD |
n/a
Year of birth : 1966
Education: -
Shares : 2,191,600
|
|
• Ms. Dương Thị Mỹ Dung |
Director/Vice Chairman of BOD |
2006
Year of birth : 1966
Education: Master of Business Administration
Shares : 1,963,912
|
|
• Ms. Phạm Lan Đình |
Member of BOD |
n/a
Year of birth : 1966
Education: -
Shares : 100
|
|
• Ms. Lê Thị Thanh Tuyền |
Member of BOD |
n/a
Year of birth : 1983
Education: -
Shares : 419,611
|
|
• Ms. Phạm Ngọc Tuyết Vân |
Chief Accountant |
1998
Year of birth : 1975
Education: Bachelor of Business Administration
Shares : 746,676
|
|
• Ms. Lê Thị Xuân Hằng |
Chief of Supervisory Board |
n/a
Year of birth : 1985
Education: Bachelor of Accounting
Shares : 7,500
|
|
• Ms. Nguyễn Thị kim Trang |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Mai Xuân |
Member of Supervisory Board |
n/a
Year of birth : 1983
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Duong Thi My Dung
|
|
• Positions
|
Giám Đốc
|
|
• ID card |
270694256
|
|
• Address
|
|
|
PIC of Information Disclosure |
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• Full name
|
Ms. Nguyen Thi Kim Trang
|
|
• Positions
|
|
|
• Phone
|
(84.91) 811 2426 |
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Labor Structure
|
|
Data is updating
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|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
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Establishment license |
(02/24/2006) |
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Business license |
4703000308 (02/24/2006) |
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Tax code
|
3600254266 |
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Main business scope |
|
|
- Manufacturing, processing and purchasing wood, plywood, and others. - Industrial garment. - Purchase and consignment agent of petrol and fertilizers. - Constructing industrial and civil works. - Yards, workshops and office for lease. - Commodity transportation, import and export. |
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Milestones |
|
|
- Tan Mai General Wood Joint Stock Company was established in 1905 and managed by French; - 1954: Assigned to Southern Government; - March, 1975: Renamed as Tan Mai Wood Manufactory; - January, 1992: Renamed as Tan Mai General Wood Company, a state owned enterprise; - March, 2006: Transformed into Tan Mai Wood General Joint Stock Company, according to Business Registration Certificate No. 4703000308 dated February 24, 2006 by Department of Planning and Investment Dong Nai province with the charter capital of VND46,623,500,000. - December 23, 2009: Traded on UPCOM market. |
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Headquarter |
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• Address:
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Nguyen Van Hoa, Thong Nhat ward Bien Hoa Dong Nai
|
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• Telephone: |
(84.251) 382 2258 |
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• Fax: |
(84.251) 382 3731
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• Email: |
gotanmai@vnn.vn |
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• Website: |
http://www.wood-tanmai.com.vn
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Representative offices |
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Logo |
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