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Listing Information |
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Listing date
|
04/24/2017 |
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First trading day price
|
10,000 |
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First listed volume
|
2,800,000 |
|
Listed shares
|
5,600,000 |
|
Shares outstanding
|
5,600,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
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Data is updating
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|
• 27/12/2018
|
56,000
|
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• 17/04/2017
|
28,000
|
|
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Ownership Structure
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|
Shareholder |
Share |
% Holding (%) |
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Data is updating
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• Domestic individuals |
2,743,970
|
49
|
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Subsidiaries and Associates
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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• Viglacera Paving Piles JSC
|
30,000
|
30.00
|
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• Viglacera Trading JSC
|
28,400
|
3.51
|
|
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Board of Management
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|
Full name |
Positions
|
Time |
|
Data is updating
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|
• Mr. Quách Hữu Thuận |
Chairman of BOD |
2003
Year of birth : 1974
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Lê Tiến Dũng |
Director/Member of BOD |
2003
Year of birth : 1979
Education: Silicate Engineer,Master of Business Administration
Shares : 161,813
|
|
• Mr. Đinh Quang Huy |
Member of BOD |
2013
Year of birth : 1943
Education: Silicate Engineer
Shares : 282,968
|
|
• Mr. Đoàn Hải Mậu |
Member of BOD |
n/a
Year of birth : 1978
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Mai Xuân Đức |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Chí Hoà |
Deputy Director |
1998
Year of birth : 1973
Education: Construction Engineer
Shares : 40,100
|
|
• Ms. Bùi Thu Hằng |
Chief Accountant |
1999
Year of birth : 1978
Education: Master of Accounting
Shares : 10,000
|
|
• Mr. Ngô Trọng Toán |
Chief of Supervisory Board |
2015
Year of birth : 1977
Education: Bachelor of Economics,Master of Business Administration
Shares : 0
|
|
• Ms. Hồ Thị Thủy |
Member of Supervisory Board |
2008
Year of birth : 1981
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Nguyễn Quảng Nam |
Member of Supervisory Board |
2008
Year of birth : 1975
Education: Master of Business Administration
Shares : 124,570
|
|
Legal Representative |
|
• Full name
|
Mr. Le Tien Dung
|
|
• Positions
|
Member of BOD - Director
|
|
• ID card |
012008970
|
|
• Address
|
No. 24 - Way 335 Nguyen Trai - Thanh Xuan - Ha Noi
|
|
PIC of Information Disclosure |
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• Full name
|
Mr. Le The Quyen
|
|
• Positions
|
Accountant Staff
|
|
• Phone
|
(84.241) 247 7886 |
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Labor Structure
|
|
Data is updating
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|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(04/18/2008) |
|
Business license |
0100774247 (05/02/2008) |
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Tax code
|
0100774247 |
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Main business scope |
|
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- Producing and trading ceramic tiles, cotto tiles, colored tiles and other building materials. - Providing services of consultancy, design, technological transfer in production of building materials. - Others under the business license. |
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Milestones |
|
|
- February 1994: Hanoi Ceramic Factory, a former of Hanoi Viglacera Joint Stock Company, was established; - 19 May 1998: Renamed as Hanoi Ceramic Company; - September 2002: Took over Hai Duong Brick Factory under the Decision No.3790/QD-UB issued by Hai Duong Provincial People's Committee; - February 2006: Hanoi Ceramic Factory was moved to Yen Phong Industrial Park in Bac Ninh province; - 02 May 2008: Put into operation under the model of a joint stock company with a name as Viglacera Ha Noi Joint Stock Company with a charter capital of VND28 billion; - 25 March 2009: Became a public company; - 24 April 2017: Traded on UPCOM market; - 27 December 2018: Charter capital was increased to VND56 billion; |
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Headquarter |
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• Address:
|
Floor 15, Viglacera Building, No.1 Thang Long Avenue, Me Tri Ward Nam Tu Liem Ha Noi
|
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• Telephone: |
(84.24) 3553 3875 - 3553 0070 - (84.241) 368 9234 |
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• Fax: |
(84.24) 3854 2889 - (84.241) 368 9189
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• Email: |
ceramichn@hn.vnn.vn |
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• Website: |
http://viglacerahanoi.com.vn
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Representative offices |
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Logo |
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