|
Listing Information |
|
Listing date
|
12/20/2006 |
|
First trading day price
|
39,900 |
|
First listed volume
|
1,639,160 |
|
Listed shares
|
20,000,000 |
|
Shares outstanding
|
20,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 05/08/2022
|
200,000
|
|
• 21/05/2019
|
100,000
|
|
• 14/08/2009
|
85,000
|
|
• 24/06/2009
|
69,830
|
|
• 18/06/2007
|
41,392
|
|
• 13/04/2007
|
20,000
|
|
• 29/06/2004
|
15,000
|
|
• 28/05/2003
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
17,341,478
|
86.71
|
|
• Foreign shareholders |
2,658,522
|
13.29
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
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• LBM Dak Nong Concrete JSC
|
50,000
|
100.00
|
|
• LBM Tan Phu CO.,LTD
|
30,000
|
100.00
|
|
• Hiep Thinh Phat One Member Co., Ltd
|
5,000
|
100.00
|
|
• Hiep Thanh Brick Co., Ltd
|
12,600
|
94.39
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Đình Hiển |
Chairman of BOD |
2006
Year of birth : 1964
Education: Irrigation Engineer
Shares : 126,948
|
|
• Mr. Nguyễn An Thái |
Vice Chairman of BOD/CEO |
2001
Year of birth : 1966
Education: Chemistry Engineer
Shares : 76,400
|
|
• Mr. Phạm Gia Sâm |
Member of BOD |
Independence
Year of birth : 1963
Education: -
Shares : 18,000
|
|
• Mr. Ngô Văn Minh |
Member of BOD |
Independence
Year of birth : 1986
Education: -
Shares : 0
|
|
• Mr. Mai Nam Dương |
Member of BOD |
n/a
Year of birth : 1953
Education: -
Shares : 85,000
|
|
• Mr. Lê Văn Quý |
Member of BOD |
n/a
Year of birth : 1976
Education: Irrigation Engineer
Shares : 0
|
|
• Mr. Hầu Văn Tuấn |
Member of BOD |
2006
Year of birth : 1966
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Trần Văn Hiến |
Deputy CEO |
n/a
Year of birth : 1982
Education: Bachelor of Business Administration
Shares : 6
|
|
• Mr. Lê Thanh Hòa |
Deputy CEO |
n/a
Year of birth : 1979
Education: Bachelor of Business Administration
Shares : 81,600
|
|
• Mr. Lê Nam Đồng |
Deputy CEO |
2004
Year of birth : 1980
Education:
Shares : 3,000
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen An Thai
|
|
• Positions
|
CEO
|
|
• ID card |
066066007480
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen An Thai
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84) 913 953 640 |
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Labor Structure
|
|
Data is updating
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
35/2003/QĐ-UB (03/17/2003) |
|
Business license |
059249 (05/28/2003) |
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Tax code
|
5800391633 |
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Main business scope |
|
|
- Manufacturing and trading construction materials. - Mining, processing and trading of minerals. - Construction of civil, industrial, transport, irrigation and domestic water works. - Ground leveling for construction and home development business. - Transporting goods and importing and exporting activities. |
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Milestones |
|
|
- 1994: Established with 02 members Construction Material Company No.1, Duc Trong Construction and Materials Trading Company and 3 stone processing factories; - 2003: Equitized with the charter capital of VND10 billion; - 2004: Increased charter capital to VND20 billion; - 2006: Listed on HOSE; - 2007: Renamed as Lam Dong Minerals and Building Materials Joint-Stock Company with the charter capital of VND41.4 billion; - 2009: Increased the charter capital to VND85 billion; |
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Headquarter |
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• Address:
|
87 Phu Dong Thien Vuong, Ward 8 Da Lat Lam Dong
|
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• Telephone: |
(84.6) 3383 2511 - 828 127 - 825 549 |
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• Fax: |
(84.6) 3383 0142
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• Email: |
lbm@lbm-vn.vn |
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• Website: |
http://lbm-vn.vn
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Representative offices |
Hiep Thanh Joint Stock Company:
Add: Hiep Thanh Hamlet - Tam Bo Commune - Di Linh Dist.- Lam Dong Province
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Logo |
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