Listing Information |
Listing date
|
01/19/2006 |
First trading day price
|
53,000 |
First listed volume
|
159,000,000 |
Listed shares
|
2,089,955,445 |
Shares outstanding
|
2,089,955,445 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 28/10/2020
|
20,899,554
|
• 12/10/2018
|
17,416,878
|
• 30/09/2016
|
14,514,534
|
• 30/08/2016
|
12,095,499
|
• 07/09/2015
|
12,006,622
|
• 22/09/2014
|
10,006,414
|
• 12/2012
|
8,339,558
|
• 31/12/2011
|
5,561,148
|
• 03/2010
|
3,530,721
|
• 2009
|
3,512,653
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• State-owned shareholders |
752,476,602
|
36
|
• Others |
1,337,478,843
|
64
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
• Angkor Dairy Products Co., Ltd
|
-
|
100.00
|
• Driftwood Dairy Holding Corporation
|
-
|
100.00
|
• Thong Nhat Thanh Hoa Dairy Cow Co., Ltd
|
-
|
100.00
|
• Vietnam Dairy Cow One Member Co., Ltd
|
-
|
100.00
|
• Lao-Jagro Development XiengKhouang Co., Ltd
|
-
|
87.32
|
• GTNFoods JSC
|
-
|
75.00
|
• VIETNAM LIVESTOCK CORPORATION - JOINT STOCK COMPANY
|
-
|
68.00
|
• Viet Nam Sugar JSC
|
-
|
65.00
|
• VIBEV FOOD AND BEVERAGE JOINT VENTURE COMPANY LIMITED
|
-
|
51.00
|
• Del Monte Vinamilk Dairy Philippines Inc. (50%)
|
-
|
50.00
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Nguyễn Hạnh Phúc |
Chairman of BOD |
2022
Year of birth : 1959
Education: Construction Engineer
Shares : 0
|
• Mr. Đỗ Lê Hùng |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : 1969
Education: Bachelor of Finance and Accounting,
Shares : 0
|
• Mr. Michael Chye Hin Fah |
Member of the Audit Committee/Member of BOD |
2017
Year of birth : 1959
Education: Master of Business Administration
Shares : 369,752,859
|
• Mr. Alain Xavier Cany |
Member of the Audit Committee/Member of BOD |
2018
Year of birth : 1949
Education: Bachelor
Shares : 221,856,553
|
• Mr. Lê Thành Liêm |
Finance Director/Chief Accountant/Member of BOD |
1994
Year of birth : 1973
Education: Bachelor of Finance and Accounting,
Shares : 493,381
|
• Ms. Mai Kiều Liên |
CEO/Member of BOD |
1976
Year of birth : 1953
Education: Technology Engineer
Shares : 6,400,444
|
• Ms. Tiêu Yến Trinh |
Member of BOD |
Independence
Year of birth : 1974
Education: Bachelor
Shares : 0
|
• Mr. Lee Meng Tat |
Member of BOD |
2016
Year of birth : 1963
Education: Mechanical Engineer,MBA
Shares : 0
|
• Ms. Đặng Thị Thu Hà |
Member of BOD |
2017
Year of birth : 1973
Education: Master of Business Administration
Shares : 752,476,602
|
• Mr. Nguyễn Quốc Khánh |
Executive Director |
2009
Year of birth : 1964
Education: Bachelor of Business Administration,Engineer
Shares : 29,755
|
Legal Representative |
• Full name
|
Ms. Mai Kieu Lien
|
• Positions
|
CEO
|
• ID card |
01153002818
|
• Address
|
5/84 No Trang Long - Binh Thanh Dist. - HCMC
|
PIC of Information Disclosure |
• Full name
|
Ms. Mai Kieu Lien
|
• Positions
|
Head of Finance and Investment Department
|
• Phone
|
(84.28) 5415 5555 |
Labor Structure (12/31/2023)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
155/2003QĐ-BCN (10/01/2003) |
Business license |
0300588569 (11/20/2003) |
Tax code
|
0300588569 |
Main business scope |
|
- Producing and trading canned milk, powdered milk, nutrient flavor, cakes, fresh milk, soya milk, beverages and products from milk. - Producing and trading wine, beer, food and many types of coffee. - Raising dairy cows, providing dairy breeds and breeding techniques. - Other under business license. |
Milestones |
|
- 1976: Southern Coffee - Dairy Company, a former of Vinamilk, was established in 1976 under Foods General Directorate; - 1978: Renamed as The United Enterprises of Milk Coffee and Cookies and Candies I; - 1989: Dielac Powdered Milk Factory came into operation; - 1991: The "white revolution" started the development of fresh milk material zone. For the first time, UHT milk products and yoghurt were launched in the Vietnam market; - March 1992: The United Enterprises of Milk Coffee Cookies and Candies I was formally renamed as Vietnam Dairy Company; - 1994: Built the Hanoi Dairy Factory; - 2003: Built the Can Tho Dairy Factory; - November 2003: Changed to the joint stock company and officially renamed as Vietnam Dairy Products Joint Stock Company (Vinamilk); - April 2004: Acquired Saigon Milk Joint Stock Company (Saigon milk), increased charter capital to VND1,590 billion; - January 19, 2006: Vinamilk's stock was listed on HOSE; - September 2010: Vinamilk was honoured by Forbes Asia for its " Top 200 Best Under A Million" in Asia 2012. This was the first and unique a Vietnamese company was honoured in the list of Forbes Asia. - June 2012: Da Nang Dairy Factory came into operation; - October 21, 2013: Thong Nhat Thanh Hoa Dairy Cow Ltd Company was granted business registration certificate by the Department of Planning and Investment of Thanh Hoa province. Vianmilk holds 96.33% of charter capital; - 2014: Established AngkorMilk with the ownership of 51% capital in Cambodia and established Vinamilk Europe Spostkaz Ograniczona Odpowiedzialnoscia in Poland the ownership of 100% capital; - 2016: Contributed capital as 18% of APIS Joint Stock Company to expand and develop Vinamilk's value chains of products and established a representative office in Thailand; - 2017: Established Cu Chi Raw Milk Center, invested in sugar sector through acquisition of 65% shares of Vietnam Sugar Joint Stock Company (formerly known as Khanh Hao Sugar Joint Stock Company) and contributed capital to to acquire 25% shares of Asia Coconut Processing Joint Stock Company; - October 12, 2018: Increased the charter capital to VND17,416,877,930,000; - 2019: Acquired 75% shares of GTNFoods Joint Stock Company, through which VNM can participate in management and operation of Moc Chau Milk Joint Stock Company; - October 26, 2020: Increased the charter capital to VND20,899,554,450,000; |
|
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Headquarter |
• Address:
|
No.10 Tan Trao Street, Tan Phu Ward District 7 Ho Chi Minh
|
• Telephone: |
(84.28) 5415 5555 |
• Fax: |
(84.28) 5416 1226 - 5416 1230
|
• Email: |
vinamilk@vinamilk.com.vn |
• Website: |
https://www.vinamilk.com.vn
|
Representative offices |
In Ha Noi: Add: 57 Tran Duy Hung St.- Trung Hoa Ward - Cau Giay - Ha Noi Tel: 04.5563638
In Da Nang: Add: 175 Trieu Nu Vuong - Da Nang City Tel: (84.511) 897 222
In Can Tho: Add: 86D Hung Vuong – Thoi Binh Ward – Ninh Kieu Dist. - Can Tho City Tel: (84.71) 811 274
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