MXV | Mercantile Exchange Of VietNam | Sở giao dịch hàng hóa Việt Nam

LEGAL REPRESENTATIVE(S)

LUONG TUAN VU
CEO

LAUDATORY CERTIFICATES

BY STATE AGENCIES

BY MXV

Date	Content	Note
26/07/2019	Laudation "Excellent Business Body in the first half of 2019"
09/01/2021	"Top 5 Excellent MXV's Member 2020" Award

COMPLIANCE

COMPLIANCE WITH STATE AGENCIES' REGULATIONS

Date	Content	Note
14/11/2019	Accomplished membership dossier and account-opening contracts in accordance with the Ministry of Industry and Trade's inspection plan on MXV and MXV's members

COMPLIANCE WITH MXV'S REGULATIONS

Date	Content	Note
06/02/2020	Being warned about a violation on inauguration procedures
11/03/2020	Being warned to raise up a negative margin account
02/07/2021	Violated MXV's regulation of risk management	Decision
11/03/2022	Violated MXV's regulations of trading	Decision
28/06/2022	Violated MXV's regulations of trading	Decision
01/03/2023	Violated MXV's regulations of trading	Decision

REPORTS AND PUBLICATIONS

Date	Content	Note
24/01/2019	Became a MXV's official Trading Member	Certification
16/05/2019	Opened a new branch in Bien Hoa
06/11/2019	Opened a new branch in Go Vap District, Ho Chi Minh City
25/12/2019	Opened a new branch in Hanoi	Authorization
06/02/2020	Opened a new branch in Binh Duong	Authorization
26/02/2020	Opened a new branch in Thanh Hoa	Authorization
08/05/2020	Opened a new branch in District 1, Ho Chi Minh City	Authorization
01/06/2020	Notification of supplement and updating in the content of business registration	Notification
04/06/2020	Opened a new branch in Da Lat	Authorization
09/06/2020	Staff amendment report	Report
23/06/2020	Opened a new branch in Binh Phuoc	Authorization
10/08/2020	Approved to trade energy contracts	Approval
05/10/2020	Opened a new branch in Hanoi	Authorization
07/05/2021	Opened a Western representative office	Authorization
11/06/2021	Changed the Di An Binh Duong branch	Authorization
06/07/2021	Opened a new representative office in Binh Thuan	Authorization
28/12/2021	Changed information of a branch in Hanoi	Authorization
18/01/2022	Opened a new branch in Hai Phong	Authorization
12/04/2022	Changed Headoffice's address	Authorization
28/06/2022	Changed information of legal representative	Authorization
30/08/2022	Opened a new branch in Da Nang	Authorizaion
09/02/2023	Terminated commodity trading activities at Can Tho Representative Office	Authorization
05/04/2023	Opened a representative office in Tuyen Quang	Authorization
08/09/2023	Changed Hanoi Branch’s address	Authorization
11/09/2023	Opened a Northern representative office	Authorization
26/12/2023	Changed Northern representative office address	Authorizaion
03/01/2024	Terminated commodity trading activities at Go Vap Branch	Authorization
03/01/2024	Terminated commodity trading activities at Tuyen Quang Representative Office	Authorization
03/01/2024	Terminated commodity trading activities at Thanh Xuan Branch	Authorization
22/01/2024	Terminated commodity trading activities at Bien Hoa Branch	Authorization
22/01/2024	Terminated commodity trading activities at Binh Duong Branch	Authorization
22/01/2024	Terminated commodity trading activities at Northern Representative Office	Authorization

ACTIVITIES

Date	Content	Note
01/03/2020	Grand Opening of Thanh Hoa branch office	Information
11/06/2020	Team Building 2020 in Da Lat
12/06/2020	Grand Opening of Da Lat branch office	Information

Member profile

Membership