|
Listing Information |
|
Listing date
|
11/03/2009 |
|
First trading day price
|
37,900 |
|
First listed volume
|
4,500,000 |
|
Listed shares
|
50,000,000 |
|
Shares outstanding
|
49,999,664 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 18/08/2021
|
500,000
|
|
• 18/12/2017
|
195,000
|
|
• 28/08/2015
|
150,000
|
|
• 10/2010
|
99,000
|
|
• 02/2008
|
45,000
|
|
• 01/11/2007
|
15,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
49,831,406
|
99.66
|
|
• Foreign shareholders |
168,594
|
0.34
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Viglacera Tile Trading JSC
|
30,000
|
40.00
|
|
• Viglacera Trading JSC
|
60,000
|
4.57
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Anh Tuấn |
Chairman of BOD |
n/a
Year of birth : 1966
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Duy Trúc |
Deputy Director/Member of BOD |
2003
Year of birth : 1979
Education: Silicate Engineer,Master of Business Administration
Shares : 110,212
|
|
• Mr. Quách Hữu Thuận |
Director/Member of BOD |
2001
Year of birth : 1974
Education: Silicate Engineer,Master of Business Administration
Shares : 158,154
|
|
• Mr. Đinh Quang Huy |
Member of BOD |
2013
Year of birth : 1943
Education: Chemistry Engineer
Shares : 2,237,948
|
|
• Mr. Mai Xuân Đức |
Member of BOD |
2021
Year of birth : 1971
Education: Mechanical Engineer
Shares : 0
|
|
• Mr. Trương Ngọc Minh |
Deputy Director |
2000
Year of birth : 1962
Education: Bachelor of Economics,Master of Business Administration
Shares : 103,669
|
|
• Ms. Nguyễn Thị Thúy Hà |
Chief Accountant |
2001
Year of birth : 1976
Education: Bachelor of Accounting,Master of Business Administration
Shares : 79,285
|
|
• Mr. Nguyễn Quang Hải |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Đặng Quốc Tuấn |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 10,000
|
|
• Mr. Phan Văn Huyên |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 8,311
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Sinh
|
|
• Positions
|
|
|
• ID card |
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Thuy Ha
|
|
• Positions
|
|
|
• Phone
|
(84.222) 383 9395 - (84.9) 8808 9177 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(11/01/2007) |
|
Business license |
2103000297 (11/01/2007) |
|
Tax code
|
2300317851 |
|
Main business scope |
|
|
- Manufacturing and merchandising Granite, Ceramic and other construction materials. - Decorating industrial and civil works . - Consulting, designing and transferring technology of producing building materials. - Exploiting and processing minerals. - Transporting goods by road. - Merchandising building materials. - Merchandising machines, equipment and others. |
|
Milestones |
|
|
- November 02, 2001: Originated from Tien Son Granite Company, under Vietnam glass and Ceramic for construction Corporation; - July 16, 2003: Merging with Thang Long Ceramic Company, changed into Viglacera - Thang - Long Ceramic Company, under Vietnam glass and Ceramic for construction Corporation; - January 23, 2007: Renamed as Viglacera Tien Son Granite Company; - October 19, 2007: Changing into Viglacera Tien Son Joint Stock Company; - November 1, 2007: Officially operated as a joint stock company with an initial charter capital of VND15 billion. - 2009: Increased charter capital to VND45 billion. - 2010: Increased charter capital to VND99 billion. - 2015: Increased charter capital to VND150 billion. - December 19, 2017 Charter capital was raised up to VND195 billion. |
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