|
Listing Information |
|
Listing date
|
06/02/2010 |
|
First trading day price
|
24,100 |
|
First listed volume
|
12,000,000 |
|
Listed shares
|
65,200,000 |
|
Shares outstanding
|
65,200,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 07/06/2022
|
652,000
|
|
• 27/03/2019
|
252,000
|
|
• 01/2007
|
120,000
|
|
• 17/11/2006
|
80,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
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|
• Major shareholders |
56,937,025
|
87.33
|
|
• Others |
8,262,975
|
12.67
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dong A Services & Trading JSC
|
-
|
97.20
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Bùi Hoàng Tuấn |
Chairman of BOD |
1997
Year of birth : 1963
Education: Economics Engineer,Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Minh Nhật |
Vice Chairman of BOD |
2017
Year of birth : 1988
Education: Master of Business Administration,Master of Finance
Shares : 2,816,815
|
|
• Mr. Nguyễn Anh Quân |
Member of BOD |
Independence
Year of birth : 1995
Education: -
Shares : 0
|
|
• Ms. Trương Thị Thu Hiền |
CEO |
n/a
Year of birth : 1976
Education: College
Shares : 0
|
|
• Mr. Lâm Sơn Tùng |
Deputy CEO |
2009
Year of birth : 1968
Education: Electrical Engineer
Shares : 110,000
|
|
• Mr. Nguyễn Đắc Tài |
Deputy CEO |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Ms. Nguyễn Hải Yến |
Chief Accountant |
n/a
Year of birth : 1979
Education: -
Shares : -
|
|
• Ms. Bùi Kim Yến |
Chief of Supervisory Board |
n/a
Year of birth : 1963
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Đàm Văn Hán |
Member of Supervisory Board |
n/a
Year of birth : -
Education:
Shares : -
|
|
• Ms. Nguyễn Thị Hải Yến |
Member of Supervisory Board |
n/a
Year of birth : 1990
Education: Bachelor of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Truong Thi Thu Hien
|
|
• Positions
|
|
|
• ID card |
031176000006
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Dinh Thi Son Mi
|
|
• Positions
|
|
|
• Phone
|
|
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(08/17/1995) |
|
Business license |
0103014620 (11/17/2006) |
|
Tax code
|
0100520683 |
|
Main business scope |
|
|
- Trading production materials. - Purchasing agents, sales agents, consignment goods. Construction and installation of electrical projects with voltage up to 35KV. - Production of mechanical and electrical products. - Manufacturing machinery and technology transfer of industrial lines. - Manufacturing products from Composite materials. - Other business lines under business registration license. |
|
Milestones |
|
|
- August 17, 1995: Formerly known as Alphanam Liability limited company was established. - November 17, 2006: Converted into a joint stock company with initial charter capital of VND 80 billion; - 2007: Increased charter capital to VND 120 billion; - June 02, 2010: Officially traded on Hanoi Stock Exchange (HNX); |
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Headquarter |
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• Address:
|
No.47, Vu Trong Phung, Thanh Xuan Trung Ward Thanh Xuan Ha Noi
|
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• Telephone: |
(84.24) 3558 7979 |
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• Fax: |
(84.24) 3557 8420
|
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• Email: |
info@alphanam.com |
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• Website: |
http://alphanamec.com.vn
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Representative offices |
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Logo |
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