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HNX Notice: Profile of newly listed company_TSB
1. Brief introduction
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Vietnamese name: |
CTCP Ắc quy Tia Sáng |
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International Transaction Name |
Tiasang Battery Joint Stock Company |
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Abbreviated Name |
TIBACO |
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Head Office |
Ton Duc Thang High Street, An Dong Ward, An Duong District, Hai Phong City |
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Telephone |
(84-31) 3.835.478 |
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Fax |
(84-31) 3.835.876 |
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Website |
http://www.tiasangbattery.com |
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Charter capital |
VND 33,727,400,000 |
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Total listed volume |
3,372,740 |
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Total listed par value |
VND 33,727,400,000 |
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First trading date |
19/01/2011 |
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Ratio of foreign holding (As of trading date) |
0% |
2. Brief History
- Tiasang Battery Joint stock company was established according The Dicision of Minister of heavy industry on 02/09/1960 with initial name Tam Bac Battery Factory, directly under Vietnam national chemical group.
- 26/5/1993, changed name to Tia Sang Hai Phong Battery Company
- Date of equitization: 22/06/2004, new name: Tia Sang Battery Joint Stock Company, and initial charter capital: VND 10,619,400,000.
3. Business Scope
- Producing and Fixing Battery
- Buying and Selling material for battery product and accessory
- Nursing and Recovering working function of chemical employees.
- Supplying Services, Restaurants and Hotels
4. Directors and Persons Discharging Managerial Responsibilities (PMDR)
Board of Directors:
- Mr. Hoa Quang Nam – Chair of the Board
- Mr. To Van Thanh – Director
- Mr. Pham Quang Phu – Director
- Ms. Bui Thi Thuy – Director
- Mr. Ha Van Phung – Director
Supervisory Board:
- Ms Nguyen Thi Xuan Quyen – Chief of Supervisory Board
- Mr Luong Van Tuyen – Member of the Supervisory Board
- Mr Pham Van Long – Menber of the Supervisory Board
Management Board:
- Mr. Hoa Quang Nam – General Manager
- Mr. To Van Thanh – Deputy General Manager
- Mr. Tran Huy Thang – Deputy General Manager
Chief Accountant:
- Ms. Bui Thi Thuy – Chief Accountant
5. Business performance
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List |
Year 2008 (VND) |
Year 2009 (VND) |
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Total Assets |
167,465,575,430 |
170,563,914,431 |
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Net revenue |
231,493,650,537 |
174,759,185,320 |
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Operation Profit |
9,426,997,178 |
7,271,493,316 |
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Other Income |
1,181,011,965 |
1,840,867,512 |
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Profit Before Tax |
10,608,009,143 |
9,112,360,828 |
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Profit after tax |
8,098,419,097 |
7,682,890,950 |
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Dividend Payout Ratio |
49.98% |
65.85% |
Source: Audited Financial Reports in 2008 and 2009 of TSB.
hnx
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