Xuan Hoa Viet Nam JSC (UPCoM: XHC)

Exchange: UPCoM

Sector: Manufacturing

Industry: Wood Products

Listing date: 11/03/2016

Chartered capital: 210,965,000,000

Listed shares: 21,096,500

Shares outstanding: 21,086,500

Status: Operating

Tax code: 2500161922

Establishment license: 132

Issued date: 08/23/2004

Business license: 2500161922

Issued date: 12/10/2004

Main business scope:

- Manufacturing and trading internal furniture such as bed, wardrobe, table, chair.

- Manufacturing automobile and motorcycle components and spare parts.

- 19 March 1980: Xuan Hoa Bicycle Factory under Hanoi Department of Industry was established under the Decision No.1031/QD-CN issued by Hanoi City People's Committee;

- March 1981: Xuan Hoa Bicycle Factory was transferred  from Hanoi Department of Industry to Hanoi Bicycle and Motorcycle Factories Union;

- April 1981: Kim Anh Steel Pipe Pulling Factory under Hanoi Department of Industry was merged into Xuan Hoa Bicycle Factory;

- March 1989: Hanoi Minerals Extraction Factory was dissolved and tranferred to Xuan Hoa Bicycle Factory for its management;

- 1996: Contributed capital with 2 Japanese Companies to establish TAKANICHI -VIETNAM Joint Venture Company (Now renamed as TOYOTA BOSHOKU HANOI Co.,LTD);

- Early 1998: Took over Cau Dien Facility on No.27 Dong Lanh street, Cau Dien townlet, Tu Liem, Hanoi when Export Foodstuff Factory was dissolved;

- January 1999: Took over External Provincial Production and Trading Company on No.7 Yen The street, Ba Dinh district, Hanoi;

- August 2004: Transformed into Xuan Hoa One-Member State-Owned Company;

- December 2012: Renamed as Xuan Hoa Furniture One-member Limited Company;

- 26 June 2015: Launched IPO at Hanoi Stock Exchange (HNX) with successfully offered quanity of 5,434,800 shares and an average wining bid of VND10,999 per share;

- 16 September 2015: The first Shareholders' Meeting was held to transform Xuan Hoa Furniture One-member Limited Company into Xuan Hoa Viet Nam Joint Stock Company;

- 02 November 2015: Put into operation under a joint stock company model with a charter capital of VND201 billion;

- 17 February 2016: Became a public company;

- 03 November 2016: Traded on the UPCOM market;

- 20 November 2017: Charter capital was raised up to VND210,965,000,000;

• 06/28/2023 XHC General Meeting of Shareholders for 2023
• 04/30/2022 XHC General Meeting of Shareholders for 2022
• 07/23/2021 XHC Dividend payment in cash with 15.00% for 2021
• 07/23/2021 XHC Dividend payment in cash with 15.00% for 2021 (Record date)
• 04/23/2021 XHC General Meeting of Shareholders for 2021