|
Listing Information |
|
Listing date
|
04/08/2011 |
|
First trading day price
|
11,200 |
|
First listed volume
|
9,307,415 |
|
Listed shares
|
9,307,415 |
|
Shares outstanding
|
9,307,415 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 31/03/2010
|
93,074
|
|
• 2009
|
92,880
|
|
• 2008
|
38,655
|
|
• 2006
|
36,061
|
|
• 2005
|
22,571
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• External shareholders |
1,398,194
|
15.02
|
|
• Major shareholders in the country |
7,893,667
|
84.81
|
|
• Internal staffs |
15,554
|
0.17
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
•
|
183.51
|
-
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trương Đức Hùng |
Chairman of BOD |
2020
Year of birth : 1970
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Anh Tuấn |
CEO/Member of BOD |
n/a
Year of birth : 1976
Education: Bachelor of English Language,Bachelor of Laws
Shares : 0
|
|
• Mr. Nguyễn Hữu Phúc |
Member of BOD |
n/a
Year of birth : 1977
Education: -
Shares : 450,000
|
|
• Ms. Nguyễn Kim Châu |
Member of BOD |
n/a
Year of birth : 1959
Education:
Shares : 0
|
|
• Mr. Phạm Thành Đô |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Trần Thái Hưng |
Deputy CEO |
n/a
Year of birth : 1975
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Sáu |
Chief Accountant |
1993
Year of birth : 1969
Education: University of Economics,
Shares : 10,000
|
|
• Mr. Nguyễn Quốc Tuệ |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Hoàng Vân Thùy |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Nguyễn Thanh Hằng |
Member of Supervisory Board |
n/a
Year of birth : 1985
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Le Ngoc Luan
|
|
• Positions
|
Chủ Tịch HĐQT
|
|
• ID card |
048075000171
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Duong Dinh Nam
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
302/QĐ-UB (03/31/2005) |
|
Business license |
4003000058 (03/31/2005) |
|
Tax code
|
6000177738 |
|
Main business scope |
|
|
- Trade hotel and restaurant services. - Provide massage and karaoke. - Trade beer, beverage, handicraft. - Other under business license. |
|
Milestones |
|
|
- March 31, 2005: DakLak Tourist Joint Stock Company was established with a charter capital of VND22,571,420,000 under the business registration certificate No.4003000058 issued for the first time by Dak Lak Department of Planning and Investment; - 2006: Increased the charter capital to VND90,285,680,000; - 2010: Increased the charter capital to VND93,074,150,000; - April 08, 2011: Traded on the UPCOM market. |
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