|
Listing Information |
|
Listing date
|
01/04/2018 |
|
First trading day price
|
54,000 |
|
First listed volume
|
36,000,000 |
|
Listed shares
|
45,000,000 |
|
Shares outstanding
|
45,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 08/07/2019
|
450,000
|
|
• 27/07/2017
|
360,000
|
|
• 16/12/2016
|
160,480
|
|
• 28/09/2015
|
27,120
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
25,401,500
|
56.45
|
|
• Foreign shareholders |
19,598,500
|
43.55
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Taseco Oceanview Da Nang One Member Co., Ltd
|
105,000
|
100.00
|
|
• Taseco Da Nang Air Service JSC
|
50,000
|
99.90
|
|
• Taseco Investment Communications JSC
|
15,000
|
99.90
|
|
• Taseco Sai Gon Air Service JSC
|
10,000
|
65.00
|
|
• TASECO SAIGON Air Services JSC - Phu Quoc Branch
|
10,000
|
65.00
|
|
• Jalux Taseco Duty Free Co., Ltd
|
36,550
|
51.00
|
|
• Ha Linh Services Joint Stock Company
|
20,000
|
51.00
|
|
• Viet Nam Catering Service JSC
|
360,000
|
29.29
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Ngọc Thanh |
Chairman of BOD |
2017
Year of birth : 1976
Education: Master of Economics
Shares : 125,000
|
|
• Mr. Lê Anh Quốc |
Vice Chairman of BOD/CEO |
2015
Year of birth : 1970
Education: Bachelor of Economics
Shares : 62,500
|
|
• Mr. Nguyễn Minh Hải |
Vice Chairman of BOD |
2017
Year of birth : 1976
Education: Master of Economics
Shares : 62,500
|
|
• Mr. Đặng Huy Khôi |
Member of BOD |
Independence
Year of birth : 1960
Education: Master of Accounting
Shares : 0
|
|
• Mr. Kim Hongjin |
Member of BOD |
n/a
Year of birth : 1980
Education: -
Shares : 0
|
|
• Mr. Lars Kjaer |
Member of BOD |
2017
Year of birth : 1958
Education: Bachelor
Shares : 7,939,300
|
|
• Mr. Lê Đức Long |
Member of BOD |
Independence
Year of birth : 1976
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Nguyễn Quang Huy |
Deputy CEO |
2016
Year of birth : 1966
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Thanh Phương |
Deputy CEO |
2015
Year of birth : 1976
Education: Irrigation Engineer
Shares : 21,250
|
|
• Mr. Nguyễn Xuân Bằng |
Deputy CEO |
n/a
Year of birth : 1975
Education: Master of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Le Anh Quoc
|
|
• Positions
|
|
|
• ID card |
038070000068
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Xuan Bang
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3587 6683 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0107007230 (09/28/2015) |
|
Tax code
|
0107007230 |
|
Main business scope |
|
|
- Providing non- aeronautical services. - Trading hotel services. - Providing airport advertising services. - Providing air catering services. - Providing airport restaurant services. - Trading souvenirs and covenient shops at airport. |
|
Milestones |
|
|
- 28 September 2015: Taseco Noi Bai Air Services Joint Stock Company was established with an initial charter capital of VND27.12 billion to operate its business in Noi Bai and neighboring airports; - 2016-2017: Become a parent company with its members trading shops chain, including: Taseco Danang(99.9%), Taseco Saigon (65%), and providing hotel services: Taseco Oceanview (100%), Taseco Media (99.9%). In addition, AST contributes its capital to Vietnam Air Catering Services Joint Stock Company (Vinacs); - 16 December 2016: Increased the charter capital to VND160.48 billion; - 30 May 2017: Taseco Noi Bai Air Services Joint Stock Company was renamed as Taseco Air Services Joint Stock Company (Taseco Airs); - 27 July 2017: Increased the charter capital to VND360 billion; - 25 September 2017: Became a public company under the Document No.6411/UBCK-GSDC issued by the State Securities Commission of Vietnam; - 26 December 2017: Listed on Ho Chi Minh Stock Exchange (HOSE); - 04 January 2018: Traded on Ho Chi Minh Stock Exchange (HOSE); - 08 July 2019: Increased the charter capital to VND450 billion; |
|
|
|
Headquarter |
|
• Address:
|
Floor 1, Building N02-T1, Diplomatic Compound, Do Nhuan Street, Xuan Tao Ward Bac Tu Liem Ha Noi
|
|
• Telephone: |
(84.24) 3587 6683 |
|
• Fax: |
(84.24) 3587 6678
|
|
• Email: |
vanthu-noibai@taseco.vn |
|
• Website: |
https://tasecoairs.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
