Bien Hoa Building Materials Production and Construction JSC
Sector: Mining, Quarrying, and Oil and Gas Extraction
Industry: Mining (except Oil and Gas)

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Listing Information
Listing date  09/22/2016
First trading day price 18,800
First listed volume 45,000,000
Listed shares 46,921,600
Shares outstanding 46,720,560

Capital Increase History
Time Capital
(Million Dong)
Data is updating
• 02/06/2023 496,216
• 17/04/2018 470,000
• 01/11/2015 (CPH) 450,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• State-owned shareholders 23,030,000 49
• Treasury stocks 249,440 0.53
• Major shareholders in the country 4,500,000 9.57
• Other shareholders in the country 19,205,360 40.86
• Other foreign shareholders 15,200 0.03

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)		 % Holding
Data is updating

Board of Management 
Full name Positions Time
Data is updating
• Mr. Huỳnh Xuân Đạo Chairman of BOD 2020
• Mr. Phạm Quốc Thái Deputy Director/Member of BOD n/a
• Mr. Huỳnh Kim Vũ Director/Member of BOD 1997
• Mr. Phan Tấn Đạt Member of BOD n/a
• Mr. Nguyễn Thanh Tùng Member of BOD n/a
• Mr. Hoàng Đăng Quốc Vĩnh Deputy CEO n/a
• Mr. Phạm Thái Hợp Deputy Director n/a
• Mr. Nguyễn Như Thạch Deputy Director n/a
• Mr. Nguyễn Hùng Thắng Deputy Director 2019
• Mr. Trần Quốc Triều Chief Accountant n/a

Legal Representative
• Full name Mr. Huynh Xuan Dao
• Positions
• ID card 075086001074
• Address

PIC of Information Disclosure
• Full name Mr. Huynh Duong Tai
• Positions
• Phone (84.251) 385 9358 - 385 0473

Labor Structure

Data is updating
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BASIC INFORMATION
Company type Công ty cổ phần
Establishment license 1724/QĐ.CT. UBT (05/05/2005)
Business license 3600275107 (06/30/2005)
Tax code 3600275107
Main business scope  

- Exploiting and processing building stone.

- Constructing road and bridge works.

- Trading building materials.

- Trading transport service and mechanical equipment.

- Repairing and maintaining equipment.
Milestones  

- 03 December 1983: Bien Hoa Soil Exploiting Factory was established in accordance with the Decision No.18/QD.UB issued by Bien Hoa City People's Committee;

- 01 April 1988: Bien Hoa Building Materials Production Factory was established on the basis of merging 3 factories: Bien Hoa Soil Exploiting Factory, Bien Hoa City Sand Exploiting Factory and Tan Thanh Rock Exploiting Factory in accordance with the Decision No.397/QDD-UBTP issued by Bien Hoa City People's Committee;

- 12 November 1996: Renamed as Bien Hoa Building Materials Production and Construction Company in accordance with the Decision No. 5425/QD-UBT issued by Dong Nai Provincial People's Committee;

- 13 September 1997: Established Transport works and construction factory under Bien Hoa Building Materials Production and Construction Company in accordance with the Decision No. 505/QD.UBTP issued by Bien Hoa City People's Committee;

- 29 June 1998: Established Bien Hoa Building Materials and Services Center under Bien Hoa Building Materials Production and Construction Company in accordance with the Decision No.242/QD-UBTP issued by Bien Hoa City People's Committee;

- 01 October 2003: Tan Ban Rock Exploiting-Processing Factory was merged into Bien Hoa Building Materials Production and Construction Company in accordance with the Decision No.3480/QD.CT.UBT issued by Dong Nai Provincial People's Committee;

- 01 October 2004: Thien Tan Rock Exploiting Factory was merged into Bien Hoa Building Materials Production and Construction Company in accordance with the Decision No.3386/QD.CT.UBT issued by Dong Nai Provincial People's Committee;

- 05 May 2005: Bien Hoa Building Materials Production and Construction Company was transformed into Bien Hoa Building Materials Production and Construction Company Limited in accordance with the Decision No.1724/QD.CT.UBT issued by Dong Nai Provincial People's Committee;

- 29 June 2006: Dong Nai Rock Exploiting One-Member Limited Company was merged into Bien Hoa Building Materials Production and Construction Company Limited in accordance with the Decision No.138/QD-HDQT issued by Dong Nai Food Industrial Corporation;

- 22 September 2016: Traded on the UPCOM market;

- 15 March 2018: Charter capital was raised up to VND470 billion;
 
Headquarter
• Address: K4/79C Nguyen Tri Phuong Street, KP3, Buu Hoa ward, Bien Hoa Dong Nai
• Telephone: (84.251) 385 9358
• Fax: (84.251) 385 9917
• Email: congtybbcc@gmail.com
• Website: http://www.bbcc.com.vn
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