Инвесторам
VINA Plywood — вьетнамский производитель премиальной фанеры. Мы придерживаемся прозрачного управления, устойчивых операций и экспортно-ориентированного роста.
5
Certifications
FSC · CE · CARB-P2 · ISO 9001 · ISO 14001
4
Product lines
Film Faced · Commercial · Birch · LVL
40+
Export markets
Asia · Europe · North America
2018
Founded
Long Bien, Hanoi, Vietnam
Инвестиционные преимущества
Market position
VINA Plywood holds five international certifications (FSC, CE, CARB-P2, ISO 9001, ISO 14001) enabling market access to the EU, US, Japan, and Korea — the world's most demanding regulated markets.
Growth trajectory
Global demand for certified plywood continues to grow, driven by tightening environmental regulations in Europe and North America. Vietnam's competitive manufacturing base positions VINA Plywood at the center of this opportunity.
Operational strength
Our facility in Long Bien, Hanoi handles end-to-end production — from raw veneer processing to finished panel — under quality-controlled conditions with consistent specification documentation.
Scalable model
Our commercial structure supports scalable buyer programs. Flexible OEM and container programs enable recurring revenue with established distribution partners across multiple regions.
Финансовые показатели
The following figures reflect the company's operational performance. Detailed audited financial statements are available upon request to qualified investors.
Annual production capacity
120,000
m³/year
Expandable with phased capital investment
Export revenue share
75
%
Of total revenue from international orders
Active export markets
40+
countries
Across Asia, Europe, and North America
Container orders per month
30+
FCL/month
Average monthly outbound container volume
On-time delivery rate
98
%
Based on committed shipment schedules
Customer retention rate
85
%
Repeat order rate from established buyers
Корпоративное управление
VINA Plywood operates under a Board of Directors overseeing strategic direction and a Management Board responsible for day-to-day operations. Our governance framework aligns with Vietnamese corporate law and international best practices.
Board of Directors & Senior Management
Chairman & CEO
Board of Directors
Responsible for overall strategic direction and shareholder representation.
Chief Operating Officer
Management Board
Oversees daily manufacturing operations, production planning, and quality assurance.
Chief Financial Officer
Management Board
Manages financial planning, reporting, audit compliance, and investor relations.
Head of Export Sales
Senior Management
Leads international sales strategy, key account management, and market development.
Head of Production
Senior Management
Directs factory operations, workforce planning, and process optimization.
Internal Audit Committee
Independent Committee
Reviews financial controls, compliance, and risk management practices.
Информация для акционеров
VINA Plywood maintains a stable ownership structure with a committed founding team and strategic investors aligned to long-term growth objectives.
Indicative ownership structure
Founding shareholders
60%
Long-term commitment with strategic lock-up arrangements
Strategic investors
25%
Industry-aligned partners supporting export and market development
Management & ESOP
10%
Equity incentive program for senior management
Reserved / Treasury
5%
Reserved for future strategic issuance
Dividend policy
VINA Plywood prioritizes reinvestment of earnings into production capacity, certification maintenance, and market expansion during its growth phase. Dividend distributions are subject to annual Board review based on net profit, cash flow position, and strategic capital requirements. Shareholders will be notified of any distribution decisions through formal disclosure.
Applicable law
Vietnam Enterprise Law No. 59/2020/QH14 · Securities Law No. 54/2019/QH14 · OECD Corporate Governance Principles
Отчеты и раскрытие
VINA Plywood prepares annual financial statements audited by an independent auditor, alongside corporate governance reports and sustainability disclosures. Documents are available to shareholders and qualified investors upon written request.
Annual Report
Financial & Corporate
Audited financial statements, management discussion, and governance report
Request document →
Audited Financial Statements
Financial
Prepared in accordance with Vietnamese Accounting Standards (VAS)
Request document →
ESG & Sustainability Report
Non-financial
Environmental performance, social impact, and governance disclosures
Request document →
Corporate Governance Report
Governance
Board composition, committee activities, and compliance summary
Request document →
Business Registration Certificate
Legal
Official registration document from the Ministry of Planning and Investment
Request document →
Certification Portfolio
Compliance
FSC, CE, CARB-P2, ISO 9001, ISO 14001 — valid certificates available
Request document →
Обязательства ESG
Sustainable and responsible operations are fundamental to our long-term business model. Our ESG framework is aligned with international reporting standards and supports our certification obligations.
IR-календарь
Annual General Meeting (AGM)
Shareholder eventFY 2024 Audited Results Announcement
Financial disclosureH1 2025 Operational Update
Operational disclosureESG & Sustainability Report Publication
Non-financial disclosureInvestor Briefing — Export Market Update
Investor engagementFY 2025 Annual Report Publication
Financial disclosureКонтакты IR
For investor inquiries, document requests, shareholder services, or media relations, please contact our Investor Relations team directly. We aim to respond to all qualified inquiries within two business days.
IR email
support@vina-plywood.com
For document requests, investor inquiries, and shareholder correspondence
IR phone
(+84) 916 689 779
Available Monday–Friday, 08:00–17:30 (ICT, GMT+7)
Registered address
No. C16, Block BT07, Viet Hung Urban Area, Long Bien, Hanoi, Vietnam
Head office and primary production facility
The information on this page is for general informational purposes only and does not constitute an offer to buy or sell securities. Past financial performance is not indicative of future results.
