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Listing Information |
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Listing date
|
12/25/2015 |
|
First trading day price
|
12,000 |
|
First listed volume
|
4,000,000 |
|
Listed shares
|
4,000,000 |
|
Shares outstanding
|
4,000,000 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 11/06/2008
|
40,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Others |
544,450
|
13.61
|
|
• Domestic institutions |
3,455,550
|
86.39
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dao Tu Thanh Phat Company Limited
|
3,500
|
100.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Cao Thắng |
Chairman of BOD |
2013
Year of birth : 1983
Education: Construction Engineer
Shares : 2,000
|
|
• Mr. Trần Thanh Hải |
Director/Member of BOD |
2008
Year of birth : 1978
Education: Bachelor
Shares : 10,400
|
|
• Mr. Dương Anh Tuấn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Mr. Trần Duy Tình |
Deputy Director |
n/a
Year of birth : 1983
Education: -
Shares : 1,000
|
|
• Ms. Lê Thị Linh Đa |
Chief Accountant |
n/a
Year of birth : 1984
Education: Bachelor of Accounting
Shares : 18,900
|
|
• Ms. Vũ Thị Nga |
Chief of Supervisory Board |
n/a
Year of birth : 1983
Education: -
Shares : 0
|
|
• Mr. Đặng Việt Đức |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Mr. Nguyễn Đức Thảo |
Member of Supervisory Board |
n/a
Year of birth : 1980
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Thanh Hai
|
|
• Positions
|
Director
|
|
• ID card |
135612612
|
|
• Address
|
Apartment No. B1603, CT1b Building - Residential Group 1 - P. Me Tri - Nam Tu Liem District - Hanoi City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Tran Thanh Hai
|
|
• Positions
|
Director
|
|
• Phone
|
|
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
430/QÐ/BTXM-TCHC (05/20/2008) |
|
Business license |
1903000500 (06/11/2008) |
|
Tax code
|
2500302820 |
|
Main business scope |
|
|
- Producing and trading kinds of building materials, concrete component, sewer pipe. - Constructing civil and industrial works, road, bridge, irrigation constructions. - Exploiting stone, producing stone finished products. |
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Milestones |
|
|
- 2004: Formerly known as Vinaconex Xuan Mai Concrete and Construction Joint Stock Company - Vinh Phuc Branch was established; - 2008: Equitized and renamed as Xuan Mai - Dao Tu Joint Stock Company with an initial charter capital of VND 21,5 billion; - 2010: Increased the charter capital to VND 40 billion; - December 25, 2015: Traded on the UPCOM market; |
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