|
Listing Information |
|
Listing date
|
10/21/2009 |
|
First trading day price
|
30,000 |
|
First listed volume
|
3,000,000 |
|
Listed shares
|
3,000,000 |
|
Shares outstanding
|
3,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 04/2009
|
30,000
|
|
• 06/05/2006
|
20,000
|
|
• 24/02/2004(CPH)
|
14,156
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders |
2,677,965
|
89.27
|
|
• Individuals |
321,959
|
10.73
|
|
• Institutions |
76
|
0
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Da Nang Book Co., Ltd
|
1,000
|
49.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Huỳnh Phước Huyền Vy |
Chairman of BOD |
2020
Year of birth : 1975
Education: Bachelor of Economics
Shares : 500,000
|
|
• Mr. Nguyễn Văn Cần |
Director/Vice Chairman of BOD |
2004
Year of birth : 1955
Education: Bachelor of Business Administration
Shares : 714,395
|
|
• Mr. Lê Anh Long |
Chief of Internal Audit committee/Member of BOD |
Independence
Year of birth : 1976
Education: Bachelor of Economics
Shares : 15,000
|
|
• Mr. Hoàng Ngọc Lộc |
Deputy Director/Member of BOD |
1995
Year of birth : 1972
Education: Bachelor of Business Administration
Shares : 15,700
|
|
• Mr. Lê Trường Kỹ |
Member of BOD |
n/a
Year of birth : 1973
Education: Engineering of Civil and Industrial Construction
Shares : 1,111,880
|
|
• Mr. Lê Mạnh |
Chief Accountant |
1992
Year of birth : 1968
Education: Bachelor of Accounting
Shares : 25
|
|
• Mr. Huỳnh Nguyên Văn |
Chief of Supervisory Board |
2001
Year of birth : 1975
Education: Bachelor of Accounting
Shares : 18,860
|
|
• Mr. Khương Tịnh |
Member of Supervisory Board |
2007
Year of birth : 1962
Education: Bachelor of Laws
Shares : 48,260
|
|
• Ms. Nguyễn Thị Thảo |
Member of Supervisory Board |
2017
Year of birth : 1977
Education: Bachelor of Economics
Shares : 10,000
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Can
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
200157545
|
|
• Address
|
262 Tran Phu - Phuoc Ninh Ward - Hai Chau District - Da Nang City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Le Manh
|
|
• Positions
|
Member of BOD - Chief Accountant
|
|
• Phone
|
(84.511) 382 1009 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
26/2004/QĐ-UB (02/24/2004) |
|
Business license |
3203000288 (05/24/2005) |
|
Tax code
|
0400465793 |
|
Main business scope |
|
|
- Trading textbooks, books, reference books. - Manufacturing and supplying laboratory equipment, vision tools, kid toys. - Printing educational textbooks, samples. - Providing the services of leasing office, land, hotel, restaurants. - Export - import of cultural & educational products, stationery, computer, electronic devices, and printing papers. - Other under business lience. |
|
Milestones |
|
|
- 1982: Da Nang Book & Educational Equipment JSC., was established; - 1994: It established a printing workshop to print books for partners and extended some retailing points. - February 24, 2004: Transformed its business model into a Joint Stock Company. - 2009: Listed and traded on Hanoi Stock Exchange (HNX). |
|
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|
Headquarter |
|
• Address:
|
76 - 78 Bach Dang Street, Hai Chau Ward Hai Chau Da Nang
|
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• Telephone: |
(84.236) 389 3705 - 382 1755 |
|
• Fax: |
(84.236) 382 9184
|
|
• Email: |
dkkdskhdt@danang.gov.vn |
|
• Website: |
https://www.danangbook.com
|
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Representative offices |
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Logo |
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