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Close noticeMegram Joint stock company (OTC: MEG)
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- Megram Joint Stock Company (MEG), formerly known as Elmich Joint Stock Company, was estabilished in 2011, with initial charter capital of VND70 billion. Its main activities of the Company are producing and trading household appliances, wine processing and pharmaceutical, medical devices. The company currently owns a household goods factory in Binh Luc district, Ha Nam province with a design capacity of more than 3 ... View more - Megram Joint Stock Company (MEG), formerly known as Elmich Joint Stock Company, was estabilished in 2011, with initial charter capital of VND70 billion. Its main activities of the Company are producing and trading household appliances, wine processing and pharmaceutical, medical devices. The company currently owns a household goods factory in Binh Luc district, Ha Nam province with a design capacity of more than 3 million products per year. In the field of wine production and trading, Ladora Winery is invested to build on an area of over 5ha with an investment of nearly 14 billion dong. Most of the production line machinery is imported from Italy. Vang Da Lai brand - accounts for 60% of domestic wine market share. Pharmaceutical distribution is carried out by the company through a system of branches, distribution centers, stores of Dapharco, and medical facilities nationwide. MEG has been traded on UPCOM market since September 09, 2019.
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Board of Management
| Time | Full name | Positions | Year of birth | Education | Shares | Time |
|---|
| 12/31/2021 | Ông Milan Novosad | Chairman of BOD | 1961 | Bachelor of Business Administration | | N/A |
| Ông Đỗ Thành Trung | CEO/Vice Chairman of BOD | 1972 | MBA | 13,565,970 | 2011 |
| Ông Đỗ Hùng Sơn | Member of BOD | 1970 | N/a | 2,200,000 | 2011 |
| Ông Đỗ Xuân Hiếu | Member of BOD | 1975 | N/a | 2,200,000 | 2011 |
| Bà Phạm Thu Hiền | Member of BOD/Deputy CEO | 1979 | Master of Economics | | 2014 |
| Bà Đinh Thị Mộng Vân | Deputy CEO | 1984 | Bachelor of Laws | | 2013 |
| Bà Trần Thị Phương | Chief Accountant/Member of Supervisory Board | 1988 | Bachelor of Accounting | | 2013 |
| Bà Mai Thị Thương Huyền | Chief of Supervisory Board | 1987 | Master of Accounting | | 2013 |
| Ông Mỵ Duy Giang | Member of Supervisory Board | - | Bachelor of Economics | | N/A |
| Time | Full name | Positions | Year of birth | Education | Shares | Time |
|---|
| 12/31/2020 | Ông Milan Novosad | Chairman of BOD | 1961 | Bachelor of Business Administration | | Independence |
| Ông Đỗ Thành Trung | CEO/Vice Chairman of BOD | 1972 | MBA | 13,565,970 | 2011 |
| Ông Đỗ Hùng Sơn | Member of BOD | 1970 | N/a | 2,200,000 | 2011 |
| Ông Đỗ Xuân Hiếu | Member of BOD | 1975 | N/a | 2,200,000 | 2011 |
| Bà Phạm Thu Hiền | Member of BOD/Deputy CEO | 1979 | Master of Economics | | 2014 |
| Bà Đinh Thị Mộng Vân | Deputy CEO | 1984 | Bachelor of Laws | | 2013 |
| Bà Lê Thị Hải Yến | Chief Accountant | 1989 | Bachelor of Accounting | | 2015 |
| Bà Mai Thị Thương Huyền | Chief of Supervisory Board | 1987 | Master of Accounting | 110 | 2013 |
| Ông Mỵ Duy Giang | Member of Supervisory Board | - | N/a | - | N/A |
| Bà Nguyễn Thị Anh Xuân | Member of Supervisory Board | 1988 | Master of Economics | | 2013 |
| Time | Full name | Positions | Year of birth | Education | Shares | Time |
|---|
| 07/13/2020 | Ông Milan Novosad | Chairman of BOD | 1961 | Bachelor of Business Administration | | Independence |
| Ông Đỗ Hùng Sơn | Member of BOD | 1970 | N/a | 2,200,000 | 2011 |
| Ông Đỗ Xuân Hiếu | Member of BOD | 1975 | N/a | 2,200,000 | 2011 |
| Ông Martin Skryja | Member of BOD | 1979 | University | | Independence |
| Ông Đỗ Thành Trung | CEO | 1972 | MBA | 13,565,970 | 2011 |
| Ông Đỗ Trường Khánh | Member of BOD/Deputy CEO | 1981 | Master | | 2011 |
| Bà Phạm Thu Hiền | Deputy CEO | 1979 | Master of Economics | | 2014 |
| Bà Lê Thị Hải Yến | Chief Accountant | 1989 | Bachelor of Accounting | | 2015 |
| Bà Đinh Thị Mộng Vân | Chief of Supervisory Board | 1984 | Bachelor of Laws | | 2013 |
| Bà Mai Thị Thương Huyền | Member of Supervisory Board | 1987 | Master of Accounting | | 2013 |
| Bà Nguyễn Thị Anh Xuân | Member of Supervisory Board | 1988 | Master of Economics | | 2013 |
