|
Listing Information |
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Listing date
|
12/17/2010 |
|
First trading day price
|
45,000 |
|
First listed volume
|
15,327,996 |
|
Listed shares
|
41,979,773 |
|
Shares outstanding
|
41,979,773 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 07/2016
|
419,798
|
|
• 7/2012
|
279,865
|
|
• 6/02/2012
|
234,020
|
|
• 17/06/2011
|
229,920
|
|
• 20/07/2010
|
153,280
|
|
• 04/06/2010
|
123,280
|
|
• 30/06/2009
|
107,200
|
|
• 27/08/2008
|
82,200
|
|
• 02/10/2007
|
54,800
|
|
• 27/06/2007
|
52,800
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Special shareholders |
8,823,632
|
21.47
|
|
• Domestic individuals |
9,336,964
|
22.72
|
|
• Domestic institutions |
745,558
|
1.81
|
|
• Foreign individuals |
9,195,570
|
22.38
|
|
• Foreign institutions |
12,989,865
|
31.61
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Everpia Korea JSC
|
34,000
|
100.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Cho Yong Hwan |
Chairman of BOD/Deputy CEO |
2007
Year of birth : 1965
Education: Bachelor of Chemistry
Shares : 461,760
|
|
• Mr. Yu Sung Dae |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1965
Education: Master of Accounting
Shares : 135,600
|
|
• Mr. Lee Jae Eun |
CEO/Member of BOD |
2007
Year of birth : 1964
Education: Bachelor of Public Administration,Bachelor of Economics
Shares : 7,567,344
|
|
• Mr. Lê Khả Tuyên |
Member of BOD |
Independence
Year of birth : 1979
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Park Sung Jin |
Member of BOD |
2011
Year of birth : 1961
Education: Bachelor of Business Administration
Shares : 100,472
|
|
• Ms. Nguyễn Thị Bảo Ngọc |
Financial and Account Manager |
2010
Year of birth : 1979
Education: Bachelor
Shares : 32,808
|
|
• Mr. Trương Tuấn Nghĩa |
Chief of Supervisory Board |
2009
Year of birth : 1970
Education: Master of Financial and Banking
Shares : 20,120
|
|
• Mr. Ko Tae Yeon |
Member of Supervisory Board |
2018
Year of birth : 1965
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Đắc Hướng |
Member of Supervisory Board |
2018
Year of birth : 1970
Education: Bachelor of Business Administration
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Lee Jae Eun
|
|
• Positions
|
Chairman of BOD/CEO
|
|
• ID card |
KN0912817
|
|
• Address
|
102-1701 Chungdam Raemian APT - Chungdam-Dong - Kangnam-Ku - Seoul - Korea
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Yu Sung Dae
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3827 6490 |
|
Labor Structure
|
|
Data is updating
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
Sở Kế hoạch và Đầu tư TP. Hà Nội (04/24/2007) |
|
Business license |
011033000055 (04/27/2007) |
|
Tax code
|
0101402121 |
|
Main business scope |
|
|
- Producing, trading, importing, exporting and distributing polyeste mattress, spring mattress, charcoal memory foam mattress and pillows, wave mattress. - Providing consultation and technological transfer services in polyeste mattress, spring mattress, charcoal memory foam mattress and pillows, wave mattress sector. |
|
Milestones |
|
|
- 1993: Formerly known as Branch of Viko Moolsan Limited Liability Company was established; - 2003: Transformed into Viko Glowin Hanoi Limited Liability Company; - 2006: Renamed as Vietnam Everpia Limited Liability Company; - 27 April 2007: Transformed into Everpia Vietnam Joint Stock Company with a charter capital of VND48 billion; - October 2007: Increased the charter capital to VND54.8 billion; - August 2008: Increased the charter capital to VND82.2 billion; - June 2009: Increased the charter capital to VND107.2 billion; - December 2010: Listed on Ho Chi Minh Stock Exchange (HOSE); - November 2011: Increased the charter capital to VND234,019,860,000; - July 2012: Increased the charter capital to VND279,865,180,000; - 2013: Its subsidiary in Cambodia was established; - 2015: Renamed as Everpia Joint Stock Company; - July 2016: Increased the charter capital to 419.797.730.000 d?ng; - Nam 2016: Its subsidiaries in Germany and Korea were established; - 2018: Acquired Texpia Joint Stock Company; |
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Headquarter |
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• Address:
|
Noi Thuong Residential Area, Duong Xa Commune Gia Lam Ha Noi
|
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• Telephone: |
(84.24) 3827 6490 |
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• Fax: |
(84.24) 3827 6492
|
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• Email: |
info@everpia.vn |
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• Website: |
http://www.everpia.vn
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Representative offices |
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Logo |
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