|
Listing Information |
|
Listing date
|
12/11/2006 |
|
First trading day price
|
17,900 |
|
First listed volume
|
3,500,000 |
|
Listed shares
|
7,000,000 |
|
Shares outstanding
|
7,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 18/04/2008
|
70,000
|
|
• 17/04/2006 (CPH)
|
35,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
3,584,525
|
51.21
|
|
• Others |
3,415,475
|
48.79
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Tử Thanh |
Chairman of BOD |
n/a
Year of birth : 1963
Education: -
Shares : 1,792,525
|
|
• Mr. Đào Tuấn Khôi |
Member of BOD |
n/a
Year of birth : 1967
Education: Engineer
Shares : 896,000
|
|
• Mr. Nguyễn Hòa Nam |
Member of BOD |
n/a
Year of birth : 1972
Education: Bachelor of Economics
Shares : 896,000
|
|
• Mr. Nguyễn Hoàng Trí |
Member of BOD |
n/a
Year of birth : 1977
Education: -
Shares : 0
|
|
• Mr. Nguyễn Thanh Phúc |
Member of BOD |
Independence
Year of birth : 1975
Education: Master
Shares : 700,000
|
|
• Mr. Trương Phú Cường |
Director |
n/a
Year of birth : 1984
Education: Silicate Engineer,
Shares : 0
|
|
• Mr. Trần Xuân Trung |
Deputy Director |
n/a
Year of birth : 1987
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Hoàng Yến |
|
2020
Year of birth : 1981
Education: Bachelor of Accounting,Bachelor of Business Administration
Shares : 0
|
|
• Mr. Tạ Hữu Hiển |
Chief of Supervisory Board |
n/a
Year of birth : 1988
Education: Bachelor of Business Accounting
Shares : 0
|
|
• Ms. Nguyễn Hoàng Băng Châu |
Member of Supervisory Board |
n/a
Year of birth : 1978
Education: Bachelor of Business Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Truong Phu Cuong
|
|
• Positions
|
Director - Member of BOD
|
|
• ID card |
038084016960
|
|
• Address
|
24 Hanoi St. - Hue City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Le Van Vinh
|
|
• Positions
|
|
|
• Phone
|
(84.234) 382 5430 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1007/QĐ-BXD (02/18/2005) |
|
Business license |
3103000176 (04/17/2006) |
|
Tax code
|
3300101300 |
|
Main business scope |
|
|
- Importing and trading all kinds of gypsum, trading all kinds of cement, cement grinding - Transporting goods by road - Planting and exploiting forests, exploiting wood, stone and sand and gravel - Trading, hotels, restaurants ... |
|
Milestones |
|
|
- May 15, 1978: Formerly known as K3 Group under the Ministry of Construction. The initial function and mission of the company is to cooperate with Laos to build and exploit gypsum in Dong Hen plaster mine, Savanakhet province, Lao People's Democratic Republic. - January 1, 1998: The K53 delegation was transferred to the Union of Stone - Sand - Gravel Enterprises under the management of the Ministry of Construction. - April 9, 1998: The Ministry of Construction merged Dong Ha Gypsum Supply Station, Da Nang Gypsum Reception Station of the Enterprise Supplying Cement Equipment and Supplies to K3 Group to set up the Mining Enterprise and Supply of Gypsum in Laos. - February 12, 1993: Renamed as Cement Gypsum Trading Company under Decision 370 / BXD-TCLÐ of the Ministry of Construction. - April 17, 2006: Transformed into Xi Mang Gyem Plaster Joint Stock Company with a charter capital of VND 35 billion. - December 11, 2006: Traded on Hanoi Stock Exchange (HNX). - April 18, 2008: Increased charter capital to VND 70 billion. |
|
|
|
|
|
|
