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COMPANY PROFILE (Stock code: MIM)
1. Brief introduction
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Vietnamese name: |
CTCP Khoáng sản và Cơ khí |
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International Transaction Name |
Mineral and Mechanical JSC |
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Abbreviated Name |
MIMECO JSC |
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Stock code |
MIM |
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Head Office |
No. 2, Dang Thai Than, Hanoi |
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Telephone |
(04) 3826 5106 |
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Fax |
(04) 3933 0806 |
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E-mail |
Ksck@mimeco.vn |
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Website |
http://www.mimeco.com.vn |
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Charter capital |
VND 20,328,950,000 |
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Total listed volume |
2,032,895 shares |
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Total listed par value |
VND 20,328,950,000 |
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First trading date |
16/08/2010 |
2. Brief History
- Date of establishment: 20/05/1993
- Registered charter capital : VND 4,2 billion
- As of 28/12/2009, the charter was increased to VND 20,328,950,000
3. Business Scope
• mineral searching, reconnaissance, exploit, process, trading.
• Producing, trading mechanical products.
• Commercial services,
• Export and import, Producing and trading manure, chemicals.
• Trading material, mechanicals for industrial, agriculture, communication, searching, exploiting and processing minerals.
• Transportation services
• Trading of motor, motorbike and spare parts
• Trading metal, nonferrous, steel pipe
• Storage services
4. Ownership structure as of 01/07/2010
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Shareholders |
Equity (shares) |
(%) |
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Domestic |
1,929,341 |
94.91% |
|
+ Institution |
1,477,830 |
72.70% |
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+ Individual |
451,511 |
22.21% |
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Foreign |
103,554 |
5.09% |
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+ Institution |
103,554 |
5.09% |
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+ Individual |
|
|
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Total |
2,032,895 |
100% |
5. Directors and Persons Discharging Managerial Responsibilities (PMDR)
Legal representative:
Board of Directors:
- Mr. Tang Nguyen Ngoc - Chair of the Board
- Mr. Dao Minh Son - Director
- Director
- Mr. Vu Truong Son - Director
- Mr. Dang Xuan Quan - Director
Supervisory Board:
- Ms. Tran Quoc De - Chief of Supervisory Board
- Mr. Luong Van Linh - Member
- Ms. Tran Thi Lien An - Member
Management Board:
- Mr. Tang Nguyen Ngoc - General Manager
- Mr. Nguyen Van Du - Deputy General Manager
- Chief Accountant: Mr. Dang Xuan Quan
- Information Disclosure Officer: Mr. Tang Nguyen Ngoc - Chair of the Board - cum - General Manager
6. Business performance
Unit: mil. VND
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List |
Year 2008 |
Year 2009 |
Quarter I/2010 |
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Total Assets |
34,023 |
39,446 |
44,058 |
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Net revenue |
42,058 |
46,679 |
9,684 |
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Operating profit (Loss) |
6,346 |
3,988 |
32 |
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Other income |
243 |
218 |
23 |
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Profit Before Tax |
6,588 |
4,206 |
55 |
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Profit after tax |
5,682 |
3,735 |
41 |
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Profit after tax/Net Revenue |
13.51% |
8% |
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Source: Mineral and Mechanical JSC
hnx
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