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Listing Information |
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Listing date
|
09/24/2015 |
|
First trading day price
|
12,400 |
|
First listed volume
|
1,890,000 |
|
Listed shares
|
2,438,100 |
|
Shares outstanding
|
2,438,100 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 31/12/2014
|
18,900
|
|
• 29/04/2010
|
14,790
|
|
• 28/05/2008
|
9,860
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• State-owned shareholders |
862,306
|
35.37
|
|
• Others |
1,575,794
|
64.63
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
|
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|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Bùi Văn Tuấn |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Bùi Xuân Tiến |
Deputy Director/Member of BOD |
n/a
Year of birth : 1983
Education: Manufacturing Engineer
Shares : 10,037
|
|
• Mr. Phạm Văn Chung |
Chief Accountant/Member of BOD |
n/a
Year of birth : 1974
Education: Bachelor of Accounting
Shares : 11,700
|
|
• Mr. Nguyễn Minh Tâm |
Director/Member of BOD |
1978
Year of birth : 1957
Education: Manufacturing Engineer
Shares : 17,488
|
|
• Mr. Lê Hữu Tài |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Nguyễn Thị Thanh Huyền |
Member of Supervisory Board |
n/a
Year of birth : 1968
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Nguyễn Trọng Thanh |
Member of Supervisory Board |
1991
Year of birth : 1971
Education:
Shares : 13,624
|
|
• Mr. Trần Hữu Đoàn |
Member of Supervisory Board |
1986
Year of birth : 1963
Education:
Shares : 6,094
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Minh Tam
|
|
• Positions
|
Chủ tịch HĐQT- Giám đốc
|
|
• ID card |
022078007910
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Van Chung
|
|
• Positions
|
|
|
• Phone
|
(84) 904 661 487 |
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
129/2004/QĐ-BCN (11/12/2004) |
|
Business license |
5700526340 (12/31/2004) |
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Tax code
|
5700526340 |
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Main business scope |
|
|
- Manufacturing mining equipment, specialized equipment and electrical equipment. - Consulting design of mechanical products and electric mechanical products. - Repairing mining equipment, explosive equipment and specialized equipment. |
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Milestones |
|
|
- July 20, 1964: Formerly known as Uong Bi Electric Mechanical Factory, was established; - 2005: Equitized and operated as a joint stock company; - May 28, 2008: Increased charter capital to VND9.86 billion; - April 29, 2010: Increased charter capital to VND14.79 billion; - May 22, 2012: Increased charter capital to VND18.9 billion; - September 24, 2015: Officially traded on UPCOM market; |
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