QUANG NINH MINERAL WATER CORPORATION (UPCoM: QHW)

Exchange: UPCoM

Sector: Manufacturing

Industry: Beverage - Tobacco

Listing date: 12/22/2016

Chartered capital: 80,000,000,000

Listed shares: 8,000,000

Shares outstanding: 7,979,400

Status: Operating

Tax code: 5700379618

Establishment license: 2492/QĐ-UB

Issued date: 07/26/2004

Business license: 5700379618

Issued date: 09/01/2004

Main business scope:

- Producing non-alcoholic drinks, mineral water.

- Exploiting, treating and supplying water.

- Trading drinks.

- Other support services.

- 17 July 1989: Quang Ninh Mineral Water Enterprise under Quang Ninh Provincial People's Committee was established under the Decision No.381/QD-UB issued by Quang Ninh Provincial People's Committee;

- 1993: Became a member under Quang Ninh Duyen Hai Company under the Office of Quang Ninh Provincial People's Committee;

- 2002: Renamed as Quang Ninh Mineral Water Company under Quang Ninh Provincial People's Committee under the Decision No.463/QD-UB dated 28 January 2002 issued by Quang Ninh Provincial People's Committee;

- 2004: Transformed into Quang Ninh Mineral Water One-member Limited Company under the Decision No.2492/QD-UB dated 26 July 2004 issued by Quang Ninh Provicial People's Committee;

- 2006: Renamed as Quang Ninh Mineral Water Trading Services One-member Limited Company under the Decision No.32 - QD/VPTU dated 10 January 2006 issued by Quang Ninh Provincial People's Committee;

- 19 October 2015: Quang Ninh Provincial People's Committee issued the Decision No.03-QD-TU on approving the plan of equitizing and transforming Quang Ninh Mineral Water Trading Services One-member Limited Company into Quang Ninh Mineral Water Corporation;

- 02 December 2015: Public auction was launched at Viet Capital Securities Joint Stock Company with an offered quantity of 159,100 shares and an average winning bid of VND11,421 per share;

- 22 December 2015: Shareholders' meeting was held for the first time;

- 25 December 2015: Put into operation under the model of a joint stock company with a charter capital of VND80 billion under the business registration certificate No.5700379618 issued by Quang Ninh Department of Planning and Investment;

- 22 December 2016: Traded on UPCOM market;

• 04/05/2024 QHW General Meeting of Shareholders for 2024
• 10/03/2023 QHW Dividend payment in cash with 12.00% for 2022 (Record date)
• 10/03/2023 QHW Dividend payment in cash with 12.00% for 2022
• 04/07/2023 QHW General Meeting of Shareholders for 2023
• 09/27/2022 QHW Dividend payment in cash with 12.00% for 2021