VCE - CTCP Xay lap Moi truong - XLMT

CONSTRUCTION ENVIRONMENT JSC (UPCoM: VCE )

CONSTRUCTION ENVIRONMENT JSC

Sector: Mining, Quarrying, and Oil and Gas Extraction

Industry: Mining (except Oil and Gas)

Profile

Financials

Capital Increase History

Time

Capital
(Million Dong)

Data is updating
• 02/12/2015	50,000

Subsidiaries and Associates

Company name

Chartered capital
(Million Dong)

% Holding

Data is updating

Board of Management (12/31/2023) (12/31/2023)
Full name	Positions	Time
Data is updating
• Mr. Phạm Tuấn Ngọc	Chairman of BOD	n/a Year of birth : - Education: - Shares : 0
• Mr. Trần Văn Trung	Director/Member of BOD	n/a Year of birth : 1979 Education: - Shares : 0
• Mr. Kim Ngọc Nhân	Member of BOD	2015 Year of birth : 1974 Education: Mining and Geology Engineer Shares : 0
• Mr. Ngô Khánh Toàn	Member of BOD	n/a Year of birth : - Education: - Shares : 0
• Mr. Phạm Minh Phúc	Member of BOD	2015 Year of birth : 1977 Education: Shares : 0
• Mr. Trịnh Quốc Sơn	Chief Accountant	2014 Year of birth : 1968 Education: Bachelor of Economics Shares : 2,900
• Ms. Đinh Thị Thủy	Chief of Supervisory Board	n/a Year of birth : - Education: University Shares : 0
• Mr. Lương Sơn Quang	Member of Supervisory Board	n/a Year of birth : - Education: University Shares : 0
• Mr. Nguyễn Bá Trọng	Member of Supervisory Board	n/a Year of birth : - Education: University Shares : 0

Legal Representative
• Full name	Mr. Nguyen Van Phi
• Positions	Member of BOD - Director
• ID card	017202735
• Address	Room 701 - CT2A - Xa La urban area - Ha Dong District - Ha Noi
PIC of Information Disclosure
• Full name	Mr. Nguyen Van Phi
• Positions	Member of BOD - Director
• Phone

Labor Structure (12/31/2022)

BASIC INFORMATION

Company type	Công ty cổ phần
Establishment license
Business license	6400308865 (10/02/2014)
Tax code	6400308865
Main business scope
- Mining metal ores, iron ores. - Mining stones, sand, pebbles, clay. - Constructing structures. - Producing cement. - Reclaiming environment. - Others.
Milestones
- 22 September 2014: Nhan Co-Vinacomin Construction - Environment Company under Vietnam National Coal-Mineral Industries Group was established under the Decision No.2077/QD-TKV issued by Vietnam National Coal-Mineral Industries Group; - 28 September 2015: Initial Public Offering (IPO) was launched at Ho Chi Minh Stock Exchange (HOSE) with an offered quantity of 3,018,900 shares and average winning bid of VND12,259 per share; - 25 November 2015: Shareholder meeting was held successfully to establish Vinacomin - Construction Environment Joint Stock Company; - 02 December 2015: Put into operation under the model of a joint stock company with a charter capital of VND50 billion; - 25 April 2016: Became a public company; - 29 December 2016: Traded on UPCOM market; - June 13, 2018: Renamed as Construction Environment Joint Stock Company.

Headquarter
• Address:	Village 11, Nhan Co Commune Dak R'Lap Dak Nong
• Telephone:	(84.261) 364 9366
• Fax:	(84.261) 364 9355
• Email:
• Website:	http://moitruongnhanco.vn/news.asp
Representative offices

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