|
Listing Information |
|
Listing date
|
12/01/2009 |
|
First trading day price
|
49,200 |
|
First listed volume
|
20,000,000 |
|
Listed shares
|
40,000,000 |
|
Shares outstanding
|
40,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/11/2013
|
400,000
|
|
• 2009
|
200,000
|
|
• 14/01/2003(CPH)
|
100,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
35,145,659
|
87.86
|
|
• Foreign shareholders |
4,854,341
|
12.14
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• SITC – Dinh Vu Logistics Co., Ltd
|
123,627.17
|
49.00
|
|
• Dinh Vu Logistics JSC
|
13,680
|
45.60
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Vũ Tuấn Dương |
Chairman of BOD |
2008
Year of birth : 1967
Education: -
Shares : 20,400,000
|
|
• Mr. Nguyễn Tiến Dũng |
Vice Chairman of BOD |
2010
Year of birth : -
Education:
Shares : 0
|
|
• Mr. Cao Văn Tĩnh |
CEO/Member of BOD |
2004
Year of birth : 1969
Education: Maritime University
Shares : 20,400,000
|
|
• Mr. Nguyễn Việt Hải |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Chu Minh Hoàng |
Member of BOD |
n/a
Year of birth : 1974
Education: Bachelor of Politics
Shares : 20,400,000
|
|
• Mr. Triệu Thế Thuận |
Deputy CEO |
2011
Year of birth : 1971
Education: Bachelor of Economics,Bachelor of Foreign Languages
Shares : 4,000
|
|
• Mr. Đoàn Minh Trung |
Chief Accountant |
2003
Year of birth : 1971
Education: Bachelor of Finance and Accounting
Shares : 60,000
|
|
• Ms. Trần Thị Thanh Hải |
Chief of Supervisory Board |
2008
Year of birth : 1962
Education: Bachelor
Shares : 20,400,000
|
|
• Mr. Vũ Hoàng Lâm |
Member of Supervisory Board |
2005
Year of birth : 1969
Education: Bachelor of Business Administration
Shares : 7,600
|
|
• Mr. Cao Xuân Hợp |
Member of Supervisory Board |
2002
Year of birth : 1958
Education: Bachelor
Shares : 7,480,000
|
|
Legal Representative |
|
• Full name
|
Mr. Cao Van Tinh
|
|
• Positions
|
CEO
|
|
• ID card |
031069000007
|
|
• Address
|
Le Chan district, Hai Phong city
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Ngoc Hong
|
|
• Positions
|
PIC of Information Disclosure
|
|
• Phone
|
(84.225) 376 9993 - 376 9992 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
990/QÐ-TGÐ (11/11/2002) |
|
Business license |
0203000364 (01/14/2003) |
|
Tax code
|
0200511481 |
|
Main business scope |
|
|
- Cargo loading and unloading services, cargo transporting and forwarding services, importing and exporting services. - Trading warehouses, yards, multimodal transportation. - Exploiting, trading construction materials. - Other activities under the business license. |
|
Milestones |
|
|
- 2002: Dinh Vu Port Investment & Development Joint Stock Company was established; - 2003: Company was granted registration license the first time by Investment and Planning Department of Hai Phong city with initial charter capital of VND100 billion; - 2009: Company's stock was listed on HOSE; - 2013: Raised charter capital from VND200 billion to VND400 billion; |
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