Viglacera Mineral JSC
Sector: Mining, Quarrying, and Oil and Gas Extraction
Industry: Mining (except Oil and Gas)

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Listing Information

Listing date  01/24/2017
First trading day price 10,000
First listed volume 1,250,000
Listed shares 1,250,000
Shares outstanding 1,250,000

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 01/01/2008 12,500

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Domestic individuals 605,990 48.48
• Domestic institutions 637,700 51.02
• Foreign individuals 6,310 0.5

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 Mạnh Hà Chairman of BOD 2011
• Mr. Lê Ngọc Long Director/Member of BOD n/a
• Mr. Phạm Văn Doanh Member of BOD 2001
• Mr. Lưu Văn Lấu Member of BOD Independence
• Ms. Nguyễn Hương Thảo Chief Accountant 2012
• Ms. Phạm Ngọc Bích Chief of Supervisory Board n/a
• Ms. Nguyễn Thị Sửu Member of Supervisory Board n/a
• Ms. Bùi Thị Hồng Hạnh Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Nguyen Manh Ha
• Positions Member of BOD - Director
• ID card 030064000075
• Address 501 Block A - No 6 Le Thanh Ton - Hoan Kiem - Ha Noi

PIC of Information Disclosure

• Full name Ms. Bui Thi Hong Hanh
• Positions Member of BOD - Director
• Phone (84) 366 088 009

Labor Structure

Data is updating
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BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 1361/QÐ-BXD (11/02/2007)
Business license 5200284005 (01/01/2008)
Tax code 5200284005
Main business scope  

- Manufacture of mineral products.

- Exploration, exploitation and processing of minerals and raw materials for ceramics production (stone, sand, gravel and clay).

- Trading, import and export of commodity and materials and equipment.

- Transportation of goods by road, waterways and railways.

Milestones  

- 2000: Yen Ha Joint Venture Company was established on the basis of joint venture between Building Glass and Ceramics Corporation (Viglacera) and Yen Bai Mineral Company under Yen Bai Provincial People's Committee;

- November 2000: Construction of Crushing Plant with a capacity of 100,000 tons per year was commenced;

- May 2002: Crushing Plant came into operation;

- 29 June 2006: Viglacera Yen Ha Company was established with a charter capital of VND12.5 billion through restructuring Yen Ha Joint Venture Company under the Decision No.233/TCT-HDQT issued by Viglacera Corporation;

- 01 January 2008: Put into operation under the model of a joint stock company with a name as Viglacera Mineral Joint Stock Company;

- 28 August 2008: Became a public company;

- 24 January 2017: Traded on the UPCOM market;

 
Headquarter
• Address: Van Quy Village, Van Tien Commune Yen Bai Yen Bai
• Telephone: (84-29) 3 854 674
• Fax:
• Email: khoangsanviglacera.com.vn@gmail.com
• Website: http://khoangsanviglacera.com/
Representative offices
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