YBC - CTCP Xi mang va Khoang san Yen Bai - YBC

YenBai Cement And Minerals JSC (UPCoM: YBC )

YenBai Cement And Minerals JSC

Sector: Manufacturing

Industry: Nonmetallic Mineral Product

Profile

Financials

Capital Increase History

Time

Capital
(Million Dong)

Ownership Structure (12/31/2022)
Shareholder	Share	% Holding (%)
Data is updating
• Treasury stocks	25,820	0.22
• Shareholders holds less than 5%	6,625,915	56.03
• Major shareholders holds over 5%	5,174,085	43.75

Subsidiaries and Associates (12/31/2022)
Company name	Chartered capital (Million Dong)	% Holding
Data is updating
• Yên Bình CementJSC	-	-

Board of Management (12/31/2023) (12/31/2023)
Full name	Positions	Time
Data is updating
• Mr. Vũ Xuân Nguyên	Chairman of BOD	n/a Year of birth : 1976 Education: - Shares : 1,549,600
• Mr. Phạm Việt Thương	Deputy Director/Member of BOD	n/a Year of birth : 1974 Education: Master of Economics Shares : 1,133,885
• Mr. Phạm Quang Phú	Director/Member of BOD	1995 Year of birth : 1965 Education: Mechanical Engineer Shares : 1,519,300
• Mr. Nguyễn Quang Chiến	Deputy Director/Chief of Supervisory Board	1987 Year of birth : 1967 Education: Bachelor of Economics,Bachelor of Laws Shares : 13,720
• Mr. Nguyễn Hồng Phong	Deputy Director	n/a Year of birth : 1978 Education: Mechanical Engineer Shares : 0
• Mr. Nguyễn Đình Hoàng	Chief Accountant	n/a Year of birth : 1982 Education: Bachelor of Economics Shares : 0
• Mr. Nguyễn Văn Đức	Member of Supervisory Board	n/a Year of birth : 1985 Education: Electrical Engineer Shares : 450,409
• Mr. Tống Văn Tý	Member of Supervisory Board	2011 Year of birth : 1967 Education: Bachelor of Economics Shares : 4,100

Legal Representative
• Full name	Mr.Pham Quang Phu
• Positions
• ID card
• Address
PIC of Information Disclosure
• Full name	Mr. Nguyen Quang Chien
• Positions	Manager of the Administration and Human Resources Department
• Phone	(84.216) 388 5154

Labor Structure (12/31/2021)

BASIC INFORMATION

Company type	Công ty cổ phần
Establishment license	376/QĐ-UB (12/17/2003)
Business license	1603000036 (12/17/2007)
Tax code	5200819613
Main business scope
- Exploiting limestone for cement production. - Cement Production. - Mining, processing, trading and exporting minerals. - Mining, processing and trading in construction stone. - Business hotel services. commercial business - services. - Real estate business. build civil engineering. - Other industries under business registration certificates.
Milestones
- 1980: The forerunner Yen Bai Cement Factory was established - 2004: Converted to a joint stock company - 2005: Raised the charter capital to VND22.1 billion - 2007: Renamed as Yen Bai Cement and Minerals Joint Stock Company - 2008: Listed on HNX - 2009: Raised the charter capital to VND48.4 billion - 2014: Delisted on HNX and transferred to UPCOM - As of May 2015: The Company's charter capital is VND48.4 billion.