|
Listing Information |
|
Listing date
|
09/29/2014 |
|
First trading day price
|
16,500 |
|
First listed volume
|
34,311,998 |
|
Listed shares
|
514,678,760 |
|
Shares outstanding
|
514,678,760 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 23/10/2023
|
5,146,788
|
|
• 04/09/2019
|
2,573,400
|
|
• 24/08/2017
|
1,544,040
|
|
• 12/05/2016
|
1,029,360
|
|
• 11/02/2015
|
686,240
|
|
• 26/12/2012
|
343,120
|
|
• 15/11/2011
|
300,000
|
|
• 28/12/2010
|
250,000
|
|
• 02/06/2010
|
150,000
|
|
• 02/07/2007
|
100,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
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• Major shareholders holds over 5% |
70,500,000
|
27.4
|
|
• Other shareholders in the country |
184,756,654
|
71.79
|
|
• Other foreign shareholders |
2,083,331
|
0.81
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• C.E.O International Company Limited
|
350,000
|
100.00
|
|
• Dai Viet College
|
176,900
|
100.00
|
|
• C.E.O Hospitality Limited Liability Company
|
20,000
|
100.00
|
|
• C.E.O Design Consultancy MTV Limited Liability Company
|
10,000
|
100.00
|
|
• Nha Trang Investment Devleopment Joint Stock Company
|
300,000
|
99.00
|
|
• Van Don Tourism Development And Investment Join Stock Company
|
750,000
|
90.00
|
|
• Capital of Phu Quoc Investment and Development Join Stock Corporatio
|
396,000
|
60.00
|
|
• Phu Quoc Housing and Urban Development Join Stock Company
|
200,000
|
51.60
|
|
• C.E.O Service Development Joint Stock Company
|
65,000
|
51.00
|
|
• C.E.O Travel Joint Stock Company
|
20,000
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đoàn Văn Bình |
Chairman of BOD |
2007
Year of birth : 1971
Education: Bachelor of Economics,Bachelor of Foreign Languages,
Shares : 97,266,860
|
|
• Ms. Vũ Thị Lan Anh |
Deputy CEO/Member of BOD |
2014
Year of birth : 1973
Education: Bachelor of Finance and Accounting,,Master of Business Administration
Shares : 141,000
|
|
• Mr. Đoàn Văn Minh |
CEO/Member of BOD |
2021
Year of birth : 1976
Education: Master of Business Administration
Shares : 142,910
|
|
• Mr. Trần Trung Kết |
Member of BOD |
n/a
Year of birth : 1983
Education:
Shares : 165,427
|
|
• Mr. Hoàng Thiết Hùng |
Member of BOD |
Independence
Year of birth : 1972
Education: Construction Engineer
Shares : 720,760
|
|
• Ms. Ngô Thị Nguyệt Ánh |
|
n/a
Year of birth : -
Education: -
Shares : 97,080
|
|
• Mr. Tạ Văn Tố |
Permanent Deputy CEO |
2021
Year of birth : 1971
Education: Construction Engineer
Shares : 129,035
|
|
• Mr. Trần Đạo Đức |
Deputy CEO |
2016
Year of birth : 1973
Education: Master of Economics
Shares : 108,700
|
|
• Ms. Đỗ Phương Anh |
Deputy CEO |
2019
Year of birth : 1979
Education: Bachelor of Economics
Shares : 2,240,300
|
|
• Mr. Cao Văn Kiên |
Deputy CEO |
2014
Year of birth : 1979
Education: Construction Engineer
Shares : 120,000
|
|
Legal Representative |
|
• Full name
|
Mr. Doan Van Minh
|
|
• Positions
|
CEO
|
|
• ID card |
035076001269
|
|
• Address
|
No. 7 - Alley 140 - Khuat Duy Tien - Nhan Chinh Ward - Thanh Xuan District - Ha Noi City
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Ngo Thi Nguyet Anh
|
|
• Positions
|
Head of Department of Secretariat & Investor Relations, HR Director - Company Secretary
|
|
• Phone
|
(84.24) 3787 5136 - (84) 904 127 761 |
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Labor Structure
|
|
Data is updating
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BASIC INFORMATION
|
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Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
|
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Tax code
|
0101183550 |
|
Main business scope |
|
- Real Estate
- Construction
- Services |
|
Milestones |
|
- On October 26th, 2001, C.E.O Group Joint Stock Company (CEO Group) formerly known as Vietnam Trade, Construction and Technology Company Limited (VITECO) was established with an initially charter capital of VND 1.6 billion.
- On March 29th, 2007: change the operation form from Company limited to Joint stock company under the name as C.E.O Investment Joint Stock Company with a charter capital of VND100 billion.
- On September 29th, 2014: CEO Stock was Initial Public Offering in Hanoi Stock Exchange.
- On April 21st, 2015: Renamed as C.E.O Group Joint Stock Company.
- On Jannuary 18th, 2016: Official Opening 5-star Novotel Phu Quoc Resort.
- On October 17th, 2016: Inaugurating Dai Viet College located in Bac Ninh.
- 2016: Increased Charter capital to VND 1,029,359,940,000.
- 2017: Increased Charter capital to VND 1,544,039,910,000.
- 2019: Increased Charter capital to VND 2.573.399.850.000.
- On April 30th, 2022: Groundbreaking for Wyndham Garden Sonasea Van Don resort of Sonasea Van Don Harbor City project.
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Headquarter |
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• Address:
|
Floor 5, CEO Tower, HH2-1, Me Tri Ha Urban Area, Pham Hung Street, Me Tri Ward Nam Tu Liem Ha Noi
|
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• Telephone: |
(84.24) 3787 5136 |
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• Fax: |
(84.24) 3787 5137
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• Email: |
info@ceogroup.com.vn |
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• Website: |
http://ceogroup.com.vn
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Representative offices |
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Logo |
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