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Introduction

Introduction

Vietnamese name

CÔNG TY CỔ PHẦN TẬP ĐOÀN HOA SEN

English name

HOA SEN GROUP

Business Registration Certificate

No. 3700381324, first registration on August 8 2001, registration for the 42nd revision on October 02 2023

Charter Capital

VND 6.159.823.090.000

Headquarters

No. 9, Thong Nhat Boulevard, Song Than II Industrial Park, Di An Ward, Di An City, Binh Duong Province, Vietnam

Tel

028 3999 0111 Fax: 028 3847 9882

Website

The Company’s shares were listed on the Ho Chi Minh City Stock Exchange in accordance with Decision No.117/QD-SGDHCM dated 8 November 2008.

BUSINESS SECTORS:

  • Production of galvanized, pre-painted galvanized, aluminum-zinc alloy coated and other alloy coated steel sheets.
  • Production of steel, galvanized purlins. 
  • Production of black, galvanized and other alloy coated steel pipes.
  • Production of galvanized meshes, wires and other wires.
  • Production and trading of plastic building materials.
  • Trading of building materials, production materials and consumer goods.
  • Leasing warehouses and freight transport.
  • Construction of industrial and civil facilities.
  • Production of cold rolled coil.
  • Leasing of machinery, equipment and other tangible goods.

CHART OF AFFILIATED UNITS UNDER HOA SEN GROUP

mo hinh1

ORGANIZATION STRUCTURE

mo hinh2

Tab 2001 2005

August 8 2001, Hoa Sen Joint Stock Company, precursor of Hoa Sen Joint Stock Company, was established with an initial charter capital of VND 30 billion, 22 employees and 3 distribution-retail branches. 

2002 – 2003, Hoa Sen Group developed 31 branches to increase the total number of distribution-retail branches by 34, locating mainly in southwest, southeast and central coastal region.

August 8 2004, Hoa Sen Group put into operation color coating line No. 1 with capacity of 45.000 tons/ year and inaugurated Hoa Sen Group headquarters at No. 9, Thong Nhat Boulevard, Song Than II Industrial Park, Di An Ward, Di An City, Binh Duong Province, Vietnam.

2005, Hoa Sen Group increased the total number of distribution-retail branches to 56, and put into operation galvanized line No. 1, pre-painted galvanized line No. 2 and galvanizing line with NOF technology.

Tab 2006 2010

Novemver 2006, Hoa Sen Group participated in establishing Hoa Sen Steel Sheet Joint Stock Company with a charter capital of VND 320 billion.

December 2007, Hoa Sen Joint Stock Company renamed to Hoa Sen Joint Stock Company and merged 3 companies, including Hoa Sen Steel Sheet Joint Stock Company, Hoa Sen Building Materials Joint Stock Company and Hoa Sen Building Mechanical Joint Stock Company. 

December 5 2008, Hoa Sen Group’s shares (code: HSG) were listed on the Ho Chi Minh City Stock Exchange

2009, Hoa Sen Group increased its own charter capital from VND 570 billion to VND 1.008 million.

2010, Hoa Sen Group completed phase 1 of Hoa Sen Phu My Steel Sheet Plant Project and increased the total number of branches to 106.

Tab 2011 2015

2012, Hoa Sen Group disclosed new brand identity system.

March 2013, Hoa Sen Group put galvanized line (NOF technology) of phase 2 of Hoa Sen Phu My Steel Plant Project with capacity of 120.000 tons/year into operation.

January 8 2014, Hoa Sen Group put production lines of phase 2 of Hoa Sen Phu My Steel Plant Project into operation to increase the total designed capacity of current production lines to nearly 1 million tons of cold rolled coils per year and 1,2 million tons of coated steel sheet per year.

2015, Hoa Sen Group increased total number of branches to 190 and its own charter from VND 1.008 billion to VND 1.310 billion.

Tab 2016 2020

2016, The Group was honored as "Vietnam’s 50 Best-performing Companies in 2016", affirming the transparent, excellent governance ability, clear strategy and great vision of the Board of Directors with great efforts of entire staff of Hoa Sen Group in production and business and received the Second Class Labor Medal awarded by the President of Socialist Republic of Vietnam.

2017, For the second time, the Group was honored to receive the award "Best Managed Company in Asia" voted by Euromoney Magazine. Also in 2017, the ERP system was implemented, marking a big step for the Group in improving governance efficiency. At the end of 2017, the Group was awarded the Top 3 – Mid Cap Listed Companies with the Best Investor Relations Activities 2017 (IR Awards 2017).

2018, Hoa Sen Group increased its own charter capital from VND 3.500 million to VND 3.850, and deployed the restructuring of distribution network under provincial branch.

2019, Hoa Sen Group completed the project of the restructuring of distribution network under provincial branch. At the end of 2019, the Group was honored in the top 100 Sustainable Companies in 2019.

2020, continued to achieve National Brand for all 3 product groups: Hoa Sen Steel Sheet, Hoa Sen Plastic Pipe, Hoa Sen Steel Pipe (5th consecutive time), affirming the position and prestige of Hoa Sen - the leading brand on the marketplace.

Tab 2021 2020.jpg

March 2021, Hoa Sen Group set a new export record with an output of 121.000 tons, export revenue exceeded USD 100 million/month. Hoa Sen Group was leading and accounting for nearly half of the export volume of galvanized steel in the whole industry with a wide export to more than 87 countries and territories.

April 25, 2021, Hoa Sen Steel Sheet and Hoa Sen Steel Pipe were honored to receive the National Gold Quality Award 2019 - 2020. This is the highest award for product quality awarded by the Prime Minister to honor businesses that have achieved excellent results in improving product quality, service, competitiveness and operation efficiency and integration with the regional and world economy.

In the last 6 months of 2021, Hoa Sen Group continuously received noble awards such as:

  • “Top 1 Reputable Exporter in 2020” of the Building Materials industry, proposed by the Vietnam Steel Association and approved by the Ministry of Industry and Trade.
  • “Top 50 prestigious and effective public companies in 2021" voted by Forbes Vietnam, among the businesses making outstanding efforts to face to the challenges of the epidemic, demonstrating the potential of growth and sustainable development.
  • Hoa Sen Home Network of Hoa Sen Group was awarded to win the "Best Furniture and Building Material Provider" award in the Vietnam’s Typical Real Estate Voting Program 2021 organized by Nhip Cau Dau Tu Magazine.
  • "Top 50 Best Listed Companies in 2021" conducted by Forbes Vietnam, affirming Hoa Sen Group's position and brand reputation in the context of the economy in general and steel sheet industry in particular 2021 faced many difficulties and challenges due to the impact of the COVID-19 pandemic.

April 23, 2022, Hoa Sen Group was honored as the Top 10 Prestigious Building Material Companies in 2022 assessed by Vietnam Report Joint Stock Company (Vietnam Report) based on criteria such as financial capacity, media reputation, assessment of stakeholders in the period of 2021-2022.

May 19, 2022, the 100th outlet of Hoa Sen Home Network was officially opened, marking the non-stop development journey for more than 1 year of Hoa Sen Home Network.

September 8, 2022, Hoa Sen Group was the only Vietnamese private enterprise to be honored as "A major tax payer, well compliant with customs legislation", held by the General Department of Customs in partnership with Customs Magazine.

September 17, 2022, the 110th outlet of Hoa Sen Home Network was officially opened, marking a milestone in the development of Hoa Sen Home Network nationwide, rising to one of the leading building material distribution networks in Vietnam.

MEMBERS OF THE BOARD OF DIRECTORS (BOD)

le phuoc vu

Mr
LE PHUOC VU

Chairman Of The BOD

Legal Representative

tran ngoc chu

Mr
TRAN NGOC CHU

Executive Vice Chairman

2nd Legal Representative

tran quoc tri

Mr
TRAN QUOC TRI

Executive Member Of BOD Cum General Director

ly van xuan

Mr
LY VAN XUAN

Non-Executive Member Of BOD

Ong Dinh Viet Duy

Mr
DINH VIET DUY

Independent Member Of BOD

Ong Nguyen Van Luan 03

Mr
NGUYEN VAN LUAN

Independent Member Of BOD

MEMBERS OF THE BOARD

tran quoc tri

Mr
TRAN QUOC TRI

Executive Member Of BOD Cum General Director

hoang duc huy

Mr
HOANG DUC HUY

Deputy General Director

vu van thanh

Mr
VU VAN THANH

Vice General Director

tran quoc pham

Mr
TRAN QUOC PHAM

Deputy General Director

nguyen ngoc huy

Mr
NGUYEN NGOC HUY

Deputy General Director

Anh Nam 011

Mr
TRAN THANH NAM

Deputy General Director

4d192fcf9a1f5e41070e

Mr
NGUYEN MINH PHUC

Deputy General Director

POSITIONS /
UNITS UNDER THE BOARD OF DIRECTORS

Restructuring Board:

- Mr. LE PHUOC VU – Head

- Mr. TRAN NGOC CHU – Managing Deputy Head

- Mr. TRAN QUOC TRI – Coordinating Deputy Head

- Mr. BUI THANH TAM – Deploying Deputy Head

Human Resources Committee:

- Mr. LE PHUOC VU – Chairman of Committee

- Mr. TRAN NGOC CHU – 1st Vice Chairman of Committee

- Mr. TRAN QUOC TRI – 2nd Vice Chairman of Committee

- Mr. BUI THANH TAM – Deploying Member, Coordinator

Internal Auditing Board:

- Mr. LE VU NAM – Head of Deployment Support Department

- Mr. LE DINH HANH – Deputy Head of Deployment Support Department

Head Accountant: Ms. NGUYEN THI NGOC LAN

Official in charge of corporate governance cum Head of Assistance & Legislation Devision: Mr. BUI THANH TAM

HOA SEN STEEL SHEET ONE MEMBER LIMITED LIABILITIES COMPANY

No. 9 Thong Nhat Boulevard, Song Than II Industrial Park, Di An Ward, Di An City, Binh Duong Province

HOA SEN PLASTICS JOINT STOCK COMPANY

Street 2B, Phu My I Industrial Park, Phu My Town, Ba Ria – Vung Tau Province

HOA SEN PHU MY STEEL SHEET PLANT – BRANCH OF HOA SEN GROUP

Street No.1B, Phu My I Industrial Park, Phu My Town, Tan Thanh District, Ba Ria – Vung Tau Province

HOA SEN PHU MY ONE MEMBER LIMITED LIABILITIES COMPANY

1A Street, Phu My I Industrial Park, Phu My Town, Phu My District, Ba Ria – Vung Tau Province

HOA SEN BINH DINH ONE MEMBER LIMITED LIABILITY COMPANY

Lot A1.1 and TT 6.2&7, Nhon Hoa Industrial Park, Nhon Hoa Ward, An Nhon Town, Binh Dinh Province.

HOA SEN NHON HOI – BINH DINH ONE MEMBER LIMITED LIABILITIES COMPANY

Hoi Son Hamlet, Nhon Hoi Commune, Quy Nhon City, Binh Dinh Province.

HOA SEN HA NAM ONE MEMBER LIMITED LIABILITIES COMPANY

Kin Khe I Industrial Complex, Kien Khe Town, Thanh Liem District, Ha Nam Province

HOA SEN NGHE AN ONE MEMBER LIMITED LIABILITIES COMPANY

Lot CN 1-8, Dong Hoi Industrial Park, Quynh Lap Commune, Hoang Mai Town, Nghe An Province, Vietnam

HOA SEN YEN BAI BUILDING MATERIALS ONE MEMBER LIMITED LIABILITIES COMPANY

Dong Danh Commune, Minh Quan Village, Tran Yen District, Yen Bai Province

ACHIEVEMENTS

huanchuonglaodonghangnhi 2

Second Class Labour Medal

TOP 10 VIETNAM EXCELLENT BRAND

TOP 10 BUILDING MATERIAL COMPANIES REPUTATION AWARD 2022

50 BEST VIETNAMESE LISTED COMPANIES

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Top 500 LARGEST VIETNAMESE PRIVATE ENTERPRISES

gt6

LARGE TAXPAYER WITH HIGH COMPLIANCE TO CUSTOMS RULES

gt3 02

NATIONAL QUALITY GOLDEN AWARD 2019

VIETNAM VALUE

CERTIFICATES

PRIVACY POLICY

By agreeing and providing information at the website info.hoasengroup.vn means that the Customer has accepted the methods, requirements, entire policies described in this "Privacy Policy" and agrees to allow us - info.hoasengroup.vn to collect, use, manage and/or process Customer's personal data as described in use as set forth in this Policy. If Customers do not agree with this privacy policy, please do not provide customer information.

We - info.hoasengroup.vn - commits to comply with the provisions of the Law on Cyber Information Security and related laws on the protection of Customer's personal information. Customers please review the terms and conditions below to understand in detail the information collection, processing and protection measures we are taking to protect the interests of visitors at electronic website  info.hoasengroup.vn.

ARTICLE 1. PRINCIPLES OF INFORMATION PROTECTION

  1. Information gathering and processing organizations take measures, develop and publicly announce policies to ensure network information security for the information they collect and process.
  2. Customers comply with the provisions of the law on information provision when using online and protect their own information.

ARTICLE 2. PURPOSE OF INFORMATION COLLECTION 

  1. Customers accessing and using some services at hoasengroup.vn agree that the personal information provided by Customers and collected by us at info.hoasengroup.vn is legal. Customers guarantee to provide accurate, truthful and lawful information requested to provide, We are not responsible for providing incomplete and/or inaccurate information of Customers.
  2. We collect the following user (Customer) information: 

Customers accessing and using some services at info.hoasengroup.vn also agree that We may collect information about the number of visits, the date of visit, the time and duration of the visit, the websites (web/website) you view, the number of links ( links) that Customers visit and other information related to the connection to info.hoasengroup.vn; information that the Web browser (Browser) Customers use when accessing the website info.hoasengroup.vn including but not limited to IP address, Browser type, language used, time and addresses accessed by the Browser.

  1. Customers accessing the website hoasengroup.vn and provide information to us agree that the purpose of the information collected is to be used to:
  2. To manage, operate, provide and/or manage the Customer's use and/or access to our website and services.
  3. Resolve or answer any customer inquiries.
  4. Provide Customers with the latest information on our Website.
  5. Review and upgrade the content and interface of the Website.
  6. Carry out promotional activities related to Hoa Sen Group's products and services.
  7. Implement projects implemented at the web hoasengroup.vn.
  8. To respond to legal proceedings or to comply with or as required by applicable law, and the requirements of regulatory authorities.
  9. To prevent any fraudulent, illegal, omission or misconduct, whether occurring, in connection with the use of the web hoasengroup.vn and our services.

ARTICLE 3. MANAGEMENT OF SENDING INFORMATION

  1. Customers accessing and providing relevant information to hoasengroup.vn agree that as necessary, We may use this information to contact or send communications including but not limited to the following purposes, if any:
  2. Send open letter, letter of thanks.
  3. Provide and communicate shareholder newsletters.
  4. Provide and communicate various information about Hoa Sen Group.
  5. Provide technical and security information. 
  6. Provide information about upcoming events or recruitment information if Customers subscribe to receive email notifications.
  7. Respond to user inquiries.
  8. In case Customers refuse to receive information, please notify us.

ARTICLE 4. INFORMATION STORE  

  1. For the stored data information about website access behavior (if any) We store it for a maximum of 60 days.
  2. For Customer's information, We only delete this data when Customers request and notify us in accordance with this Policy.

ARTICLE 5. PERSONS AND ORGANIZATIONS HAVE THE RIGHT TO ACCESS PERSONAL INFORMATION 

Customers accessing and providing information at info.hoasengroup.vn agree that:

  1. Information is only disclosed and used for the purposes set forth in this Policy.
  2. In some cases, We may hire an independent unit to conduct some projects, then the Customer's information will be provided to this unit to carry out the project. This unit has an obligation of confidentiality and is only allowed to use the information provided for the purpose of completing the project.
  3. We may disclose or provide Customer's information in the necessary cases as follows:
  4. At the request of the regulatory authorities. 
  5. In the event that we believe it will help us protect our legitimate interests according to the law. 

ARTICLE 6. METHODS OF INFORMATION CONFIDENTIALITY

  1. We, hoasengroup.vn is committed to protecting Customer's information with the best efforts possible. We will use various information confidentiality technologies such as: International standards PCI, SSL, etc. to protect this information from unintended retrieval, use or disclosure.
  2. Customers also understand that, due to technical limitations, no data provided/exists on the network information system can be absolutely confidential. Therefore, We do not guarantee that the information provided to us by the Customer will not be unintentionally disclosed. We are not responsible in case of unauthorized access to Customer's information as well as in cases where Customer arbitrarily shares information with others, hackers, etc. However, when a network information security incident occurs, We will apply preventive measures as reasonably possible as soon as possible.
  3. We, hoasengroup.vnadvise Customers to keep confidential information related to Customer's access password and not share it with anyone else, if using a shared computer, Customers should log out or exit all windows, Websites currently.

ARTICLE 7. COOKIE 

  1. Our website hoasengroup.vn uses a browser feature called "Cookie" to help to personalize and maximize the use of Customer's time online.
  2. A Cookie is a text file that is placed on the Customer's hard disk by a website's server. Cookies cannot be used to run programs or introduce viruses to the Customer's computer. Cookies are assigned to Customer's computer and can only be read by a website's server on the domain that issued the cookie to Customers.
  3. One of the purposes of Cookies is to provide conveniences to save customers' time when accessing the website hoasengroup.vnor visit the website info.hoasengroup.vn again without re-registering the available information.
  4. Customers can accept or refuse to use Cookies. Most Browsers automatically accept Cookies, but Customers can change the settings to refuse all Cookies if Customers requires. However, Customers should consider that if Customers choose to refuse Cookies, it may interfere and adversely affect some services and features that depend on Cookies at the website hoasengroup.vn.

ARTICLE 8. REGULATIONS ON “SPAM”

  1. We, hoasengroup.vn object to the problem of spam (spam), some of the e-mails pretending to be us to send mail to Customers. We will only send email to Customers when and only if Customers have registered or used the service from our system.
  2. We, hoasengroup.vn have no need and purpose to sell, rent or lease Customer's email to/from Third Parties. In case Customers accidentally receives an unsolicited email from our system due to an unintended cause, please click on the link to refuse to receive email or notify info.hoasengroup.vn.

ARTICLE 9. CHANGES, UPDATE OF THE POLICY 

  1. We may completely change the content in this site without prior notice, to suit the needs of hoasengroup.vn as well as needs and feedback from customers if any. When updating the content of this policy, we will revise the time "Last update" under.
  2. The content of this “Privacy Policy” applies only at hoasengroup.vn, does not include or relate to third parties that place advertisements or have links at info.hoasengroup.vn. We encourage Customers to carefully read the Safety and Privacy Policies of Third Party’s websites before providing personal information to those websites. We are not responsible in any way for the content and legality of the Third Party's website.
  3. We encourage Customers to regularly check the update of this Privacy Policy, when Customers use our website after the Policy is revised and updated, it will be understood that the Customers have acknowledged, agreed, complied with and had a confidence in this amendment. Therefore, we suggest that Customers should preview the content of this page before accessing other content on the website as well as that Customers should read and carefully refer to the content at everyone’s personal information protection policy of each website that the Customer is accessing.

ARTICLE 10.  DISCLAIMER

We strive to provide Customers with the best policies, services and conditions to protect personal information, but providing information is the choice of Customers so in any case, we will does not accept any liability, any damages related to information provided by customers including information being disclosed.

ARTICLE 11. CONTACT INFORMATION

We always welcome comments, contacts, and feedback from Customers about this Policy. If Customers have related questions, please contact the following phone number: 18001515.