Wednesday, 27/04/2011 16:52

Company profile (GFC)

Gentraco Feed Joint Stock Company (HNX: GRC) announces the company profile  as follows:

1. Brief introduction

Vietnamese name:

CTCP Thủy Sản Gentraco

International Transaction Name

Gentraco Feed Joint Stock Company

Abbreviated Name

GENTRACO - FEED

Stock code

GFC

Head Office

72 Nguyen Thai Hoc Street, Thot Not Ward, Thot Not District, Can Tho City

Telephone

 (0710) 3611366

Fax

 (0710) 3611556

E-mail

info@gentracofeed.com.vn

Website

 www.gentracofeed.com.vn

Charter capital

VND 80,800,000,000

Total listed volume

8,080,000 shares

Total listed par value

VND 80,800,000,000

First trading date

21/04/2011

2. Brief History

- Foreruner of the company is branch of trading of material and aquatic food under holding Gentraco Feed Joint Stock Company

- In 2007: Gentraco Feed Joint Stock Company was officially operated with charter capital of VND 44,000,000,000

- In 2010: Charter capital increased to VND 80,800,000,000 via issue to outstanding shares.

3. Business Scope

- Trading material of animal feed as bran, wheat flour…

- Aquaculture

- Aquatic food production and fish pathology laboratory …

4. Ownership structure as of 27/03/2011

Shareholders

Number of Shareholders

Equity (Shares)

(%)

Domestic

135

8,080,000

100

+ Institution

05

5,406,000

66.91

+ Individual

130

2,674,000

33.09

 Staff

 

 

 

 Outside

 

 

 

 Foreign

0

0

0

+ Institution

0

0

0

Individual

0

0

0

Treasury stock

 

 

 

Total

135

8,080,000

100

5. Directors and Persons Discharging Managerial Responsibilities (PMDR)

Board of Directors:

- Mr. Nguyen Trung Kien - Chair of the Board

- Ms. Huynh Thi Ngoc Giau – Deputy Chair of the Board

- Mr. Le Quang Tam – Director

- Mr. Tran Thanh Van – Director

- Mr. Diep Hoang Son – Director

- Mr. Nguyen Van Le – Director

- Mr. Dong Xuan Nghiem – Director

Supervisory Board:

- Mr. Tran Huu Duc– Chief of Supervisory Board

- Mr. Vo Xuan Hong – Member

- Ms. Tran Vo To Loan – Member

Management Board:

- Mr. Le Quang Tam – Manager

- Mr. Diep Hoang Son – Deputy Manager

- Ms. Luu Thi Lan - Deputy Manager

- Ms. Vu Thi Dung - Deputy Manager

Chief Accountant: Mr. Phan Van Thien

Information Disclosure Officer: Mr. Le Quang Tam – Deputy Manager

6. Business performance

Unit: VND million

List

Year 2008

Year 2009

Year 2010

Total Assets

350,695.004

455,751.374

677,535.895

Net revenue

602,304.838

973,433.932

1,078,537.729

Operating profit (Loss)

-2,348.764

-3,332.902

6,218.717

Other income

4,479.580

13,118.063

717.755

Profit Before Tax

2,130.816

9,388.087

6,936.472

Profit after tax

2,130.816

6,626.482

6,114.966

Dividend payout ratio

3.9%

10%

 

hnx, Gentraco Feed

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