|
Listing Information |
|
Listing date
|
07/24/2007 |
|
First trading day price
|
145,000 |
|
First listed volume
|
30,000,000 |
|
Listed shares
|
30,000,000 |
|
Shares outstanding
|
29,125,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 28/12/2006
|
300,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
18,000,000
|
60
|
|
• Treasury stocks |
875,000
|
2.92
|
|
• Foreign shareholders |
409,236
|
1.36
|
|
• Individuals |
6,701,438
|
22.34
|
|
• Institutions |
4,014,326
|
13.38
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Tay Ninh Siem Riep Rubber Development Company
|
1,360,692
|
100.00
|
|
• Tay Ninh Wood Import-Export & Processing JSC
|
50,000
|
49.00
|
|
• Dau Tieng Lao Cai Joint Stock Company
|
400,000
|
17.56
|
|
• VIET LAO RUBBER JOINT STOCK COMPANY
|
775,000
|
10.00
|
|
• VINARUCO
|
258,948.7
|
6.82
|
|
• RUBBER TRADING AND TOURISM SERVICES JOINT STOCK COMPANY
|
427,000
|
2.34
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Văn Hỏi Em |
Chairman of BOD |
n/a
Year of birth : 1975
Education: -
Shares : 7,500,000
|
|
• Mr. Võ Trần Minh Đăng |
Member of BOD |
n/a
Year of birth : 1974
Education: Mechanical Engineer
Shares : 3,001,000
|
|
• Mr. Phan Quốc Khải |
Member of BOD |
Independence
Year of birth : 1968
Education: -
Shares : 0
|
|
• Mr. Nguyễn Thái Bình |
Member of BOD |
1984
Year of birth : 1965
Education: Bachelor of Business Administration
Shares : 3,004,700
|
|
• Mr. Lê Văn Chành |
Member of BOD |
2006
Year of birth : 1963
Education: Bachelor of Economics
Shares : 4,502,600
|
|
• Mr. Nguyễn Hồng Thái |
CEO |
n/a
Year of birth : 1968
Education:
Shares : 0
|
|
• Mr. Hồ Trung Nghĩa |
Deputy CEO |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Trần Thị Tố Anh |
Chief Accountant |
n/a
Year of birth : 1987
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Đặng Thị Bông |
Chief of Supervisory Board |
n/a
Year of birth : 1987
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Khúc Thị Mỹ Trinh |
Member of Supervisory Board |
2012
Year of birth : 1985
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Hong Thai
|
|
• Positions
|
CEO
|
|
• ID card |
038068010344
|
|
• Address
|
Da Hang Hamlet - Hiep Thanh – Go Dau District - Tay Ninh Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Tran Thi To Anh
|
|
• Positions
|
Đại diện CBTT
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
3549/QĐ-ĐMDN (11/21/2006) |
|
Business license |
3900242776 (12/28/2006) |
|
Tax code
|
3900242776 |
|
Main business scope |
|
|
- Planting, exploitation, processing of rubber materials. - Trading chemicals, fertilizers and rubber. - Sawing rubber wood, pallet and household stuffs. - Other activities under the business license. |
|
Milestones |
|
|
- In Apr 1945: The company originated from French Rubber Plantation and was renamed as Tay Ninh Rubber Stated-owned Plantation; - In 1981: It was renamed as Tay Ninh Rubber Company; - On Mar 27, 1987: The company renamed as Tay Ninh Rubber Trust Company under the decision of Vietnam Rubber Cooperation; - On May 27, 2004: The company changed into the Sole Proprietorship Limited Company model; - On Dec 28, 2006: The company was privatized with chartered capital of VND300 billion; - On Jul 24, 2007: The company's stocks were listed on HOSE; - In 2012: The company implemented rubber planting project in Campuchia; |
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