|
Listing Information |
|
Listing date
|
01/19/2011 |
|
First trading day price
|
29,500 |
|
First listed volume
|
3,372,740 |
|
Listed shares
|
6,745,480 |
|
Shares outstanding
|
6,745,480 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• Q4/2011
|
67,455
|
|
• 03/2009
|
33,727
|
|
• 04/2008
|
26,983
|
|
• 03/2007
|
22,301
|
|
• 12/2006
|
21,239
|
|
• 06/2004
|
10,619
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders holds over 5% |
3,440,252
|
51
|
|
• Shareholders holds 1%-5% |
1,140,540
|
16.91
|
|
• Shareholders holds less than 1% |
2,164,688
|
32.09
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đoàn Hữu Huyền |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 200,000
|
|
• Ms. Nguyễn Thị Thanh Hà |
Chief Accountant/Member of BOD |
2020
Year of birth : 1973
Education: Bachelor of Economics
Shares : 5,500
|
|
• Mr. Phùng Trọng Tú |
Director/Member of BOD |
n/a
Year of birth : 1988
Education: Chemistry Engineer
Shares : 9,300
|
|
• Mr. Đào Hữu Duy Anh |
Member of BOD |
2023
Year of birth : 1988
Education: -
Shares : 100,000
|
|
• Ms. Phạm Thị Thu Hà |
Member of BOD |
2023
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Đoàn Văn Quang |
Deputy Director |
2016
Year of birth : 1979
Education: Bachelor of Accounting,
Shares : 22,206
|
|
• Mr. Lương Văn Tuyến |
Deputy Director |
2000
Year of birth : 1974
Education: Bachelor of Economics
Shares : 25,000
|
|
• Ms. Nguyễn Đình Trung |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Engineer
Shares : 0
|
|
• Ms. Vũ Thu Hiền |
Member of Supervisory Board |
2021
Year of birth : 1987
Education: Bachelor
Shares : 0
|
|
• Ms. Hoàng Thúy Hà |
Chief of Internal Audit committee |
n/a
Year of birth : -
Education: Bachelor
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Phung Trong Tu
|
|
• Positions
|
|
|
• ID card |
026088001501
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Doan Van Quang
|
|
• Positions
|
|
|
• Phone
|
(84.225) 3835 375 |
|
Labor Structure
|
|
Data is updating
|
|
|
