|
Listing Information |
|
Listing date
|
02/12/2009 |
|
First trading day price
|
27,000 |
|
First listed volume
|
7,750,000 |
|
Listed shares
|
25,000,000 |
|
Shares outstanding
|
25,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 11/10/2017
|
250,000
|
|
• 05/02/2015
|
160,000
|
|
• 31/12/2010
|
90,000
|
|
• 31/12/2008
|
77,500
|
|
• 28/03/2007
|
70,000
|
|
• 07/12/2006
|
30,000
|
|
• 01/03/2006(CPH)
|
15,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Shareholders holds less than 5% |
12,380,750
|
49.52
|
|
• Major shareholders holds over 5% |
12,619,250
|
50.48
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Viglacera Ha Long Trading Co., Ltd
|
10,000
|
100.00
|
|
• Viglacera Clinker Brick JSC
|
180,000
|
99.92
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trần Hồng Quang |
Chairman of BOD |
1990
Year of birth : 1970
Education: Bachelor of Economics
Shares : 112,353
|
|
• Mr. Nhâm Sỹ Tiện |
Vice Chairman of BOD |
n/a
Year of birth : 1968
Education:
Shares : 0
|
|
• Mr. Trần Thành |
CEO/Member of BOD |
n/a
Year of birth : 1978
Education: Master of Business Administration
Shares : 52
|
|
• Mr. Nguyễn Hữu Gấm |
Member of BOD |
n/a
Year of birth : 1956
Education: Bachelor of Economics
Shares : 139,154
|
|
• Mr. Nguyễn Đức Luyện |
Member of BOD |
n/a
Year of birth : 1976
Education: Bachelor of Finance and Accounting,,Master of Business Administration
Shares : 0
|
|
• Mr. Ngô Thanh Tùng |
Member of BOD |
n/a
Year of birth : 1978
Education: Master of Business Administration
Shares : 30,188
|
|
• Mr. Đinh Quang Huy |
Member of BOD |
Independence
Year of birth : 1943
Education: Silicate Engineer
Shares : 736,101
|
|
• Mr. Trần Duy Hưng |
Deputy CEO |
2014
Year of birth : 1975
Education: Construction Engineer
Shares : 3,072
|
|
• Mr. Phạm Duy Huân |
Deputy CEO |
n/a
Year of birth : 1976
Education: Electrification Engineer
Shares : 8,290
|
|
• Mr. Bùi Văn Quang |
Deputy CEO |
n/a
Year of birth : -
Education: Master of Business Administration,Electrification Engineer
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Hong Quang
|
|
• Positions
|
CEO
|
|
• ID card |
100730240
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Minh Tuan
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84) 913 267 177 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
141/QÐ-BXD (01/20/2006) |
|
Business license |
5700101147 (03/01/2006) |
|
Tax code
|
5700101147 |
|
Main business scope |
|
|
- Producing, mining and trading construction materials. - Consulting, designing, applying and transferring technology for the production of construction materials. - Exploiting and processing minerals. - Others under the business registration certificate. |
|
Milestones |
|
|
- March 24, 1993: Formerly known as Ha Long Brick Plant under the Association of Vietnam Glass and Ceramic Enterprises - Ministry of Construction under the Decision No.81A/BXD-TCLD issued by Ministry of Construction; - July 30, 1974: Renamed as Ha Long Building Ceramic Company under the Decision No.482/BXD-TCLD issued by Ministry of Construction; - January 20, 2006: Ministry of Construction issued the Decision No.482/BXD-TCLD on transforming Ha Long Building Ceramic Company into Ha Long Viglacera Joint Stock Company; - January 2007: Renamed as Viglacera Ha Long Joint Stock Company; - 2008: Charter capital was increased to VND70 billion; - 2009: Listed on Hanoi Stock Exchange (HNX); - 2010: Charter capital was increased to VND90 billion; - 2013: Charter capital was increased to VND160 billion; - October 11, 2017: Charter capital was increased to VND250 billion; |
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