|
Listing Information |
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Listing date
|
12/22/2008 |
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First trading day price
|
48,000 |
|
First listed volume
|
179,814,501 |
|
Listed shares
|
927,467,947 |
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Shares outstanding
|
1,057,399,283 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 04/08/2017
|
9,274,679
|
|
• 19/09/2014
|
7,899,679
|
|
• 31/07/2013
|
7,181,547
|
|
• 05/2012
|
5,373,710
|
|
• 01/2011
|
4,672,806
|
|
• 18/11/2009
|
2,704,655
|
|
• 21/07/2008
|
1,798,145
|
|
• 24/12/2007
|
1,199,564
|
|
• 08/06/2007
|
1,037,564
|
|
• 15/05/2007
|
440,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Domestic individuals |
897,773,773
|
96.8
|
|
• Domestic institutions |
3,878,485
|
0.42
|
|
• Foreign individuals |
6,007,973
|
0.65
|
|
• Foreign institutions |
19,807,716
|
2.14
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Lo Pang Livestock JSC
|
-
|
99.75
|
|
• Dai Thang Agricultural Development Co.,LTD
|
-
|
98.00
|
|
• BAPI Hoang Anh Gia Lai JSC
|
-
|
55.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
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• Mr. Đoàn Nguyên Đức |
Chairman of BOD |
1993
Year of birth : 1963
Education: High School
Shares : 319,950,533
|
|
• Ms. Võ Thị Mỹ Hạnh |
Deputy CEO/Member of BOD |
2001
Year of birth : 1977
Education: Bachelor of Laws,Master of Business Administration
Shares : 300,000
|
|
• Mr. Võ Trường Sơn |
CEO/Member of BOD |
2008
Year of birth : 1973
Education: Association of Chartered Certified Accountants,Bachelor of Laws,Master of Finance
Shares : 104
|
|
• Mr. Trần Văn Dai |
Member of BOD |
Independence
Year of birth : 1966
Education: Agricultural Engineer
Shares : 0
|
|
• Mr. Nguyễn Chí Thắng |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Hồ Thị Kim Chi |
Deputy CEO |
1998
Year of birth : 1976
Education: Bachelor of Business Administration
Shares : 395,159
|
|
• Ms. Lê Trương Y Trâm |
Chief Accountant |
2012
Year of birth : 1990
Education: Master of Finance
Shares : 0
|
|
• Ms. Đỗ Trần Thùy Trang |
Chief of Supervisory Board |
n/a
Year of birth : 1970
Education: Bachelor of Economics,Bachelor of Laws
Shares : 0
|
|
• Mr. Phạm Ngọc Châu |
Member of Supervisory Board |
2020
Year of birth : 1975
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Lê Hồng Phong |
Member of Supervisory Board |
2020
Year of birth : 1980
Education: Bachelor of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Vo Truong Son
|
|
• Positions
|
CEO
|
|
• ID card |
089073000034
|
|
• Address
|
158/55 Phan Van Chieu - Ward 9 - Go Vap District - Ho. HCM
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Vo Thi My Hanh
|
|
• Positions
|
CEO
|
|
• Phone
|
NULL |
|
Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(06/01/2006) |
|
Business license |
5900377720 (06/01/2006) |
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Tax code
|
5900377720 |
|
Main business scope |
|
|
- Planting and tradding rubber tree, palm oil tree and fruit trees. - Producing and tradding cattle-feed, fertilizers. - Feeding and tradding cow for meat and milk. Building apartments, shopping malls, office building for tradding and letting. - Building and tradding hydroelectric and mechanics. - Providing warehouse, primary processing and agricultural services. - Providing hospitality services: Hotels and resorts. - Investing on sports and entertainment |
|
Milestones |
|
|
- 1993: Hoang Anh Private company was established; - June 01,2006: Transformed into Hoang Anh Gia Lai Joint Stock Company with a charter capital of VND 296 billion; - June 04, 2008: Merged with Hoang Anh Quy Nhon, Hoang Anh Sai Gon and Hoang Anh Real Estate Joint Stock Company in to Hoang Anh Gia Lai Joint Stock Company; - December 15, 2008: Listed on Hochiminh Stock Exchange (HOSE); - 2009: Charter capital was increased to VND2,704 billion; - May 2012: Charter capital was increased to VND5,373 billion; - June 2013: Charter capital was increased to VND7,181 billion; - 07 August 2017: Charter capital was increased to VND9,274,679,470,000; |
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Headquarter |
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• Address:
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15 Truong Chinh, Phu Dong Ward Pleiku Gia Lai
|
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• Telephone: |
(84.269) 382 0288 |
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• Fax: |
(84.269) 382 0007
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• Email: |
contact@hagl.com.vn |
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• Website: |
http://www.hagl.com.vn
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Representative offices |
In Ho Chi Minh City:
Add: HAGL Group Building
- Floor 2nd - Room 204 – 205 - 7/1 Thanh Thai St. – Ward 14 – Dist.10 - HCMC
Tel: 08 38669068 Fax: 08 38669212
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