|
Listing Information |
|
Listing date
|
12/21/2006 |
|
First trading day price
|
72,900 |
|
First listed volume
|
1,000,000 |
|
Listed shares
|
10,219,484 |
|
Shares outstanding
|
9,965,584 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 05/08/2010
|
102,195
|
|
• 31/12/2008
|
51,097
|
|
• 2007
|
25,549
|
|
• 21/12/2006
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
253,900
|
2.48
|
|
• Domestic shareholders |
9,116,755
|
89.21
|
|
• Foreign shareholders |
848,829
|
8.31
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Vietnam EBS Solar Energy JSC
|
-
|
67.48
|
|
• Education Book Distribution JSC
|
-
|
21.82
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Ngô Trọng Vinh |
Chairman of BOD/Deputy CEO |
2009
Year of birth : 1964
Education: Bachelor of Economics,Construction Engineer
Shares : 1,332,983
|
|
• Mr. Ngô Anh Phương |
Vice Chairman of BOD |
n/a
Year of birth : 1994
Education: Bachelor of Finance
Shares : 974,600
|
|
• Mr. Nguyễn Thanh Tùng |
CEO/Member of BOD |
2019
Year of birth : 1982
Education: Master of Economics
Shares : 0
|
|
• Ms. Lâm Quỳnh Hương |
Member of BOD |
2019
Year of birth : 1978
Education: Bachelor of Foreign Languages
Shares : 0
|
|
• Ms. Ngô Phương Anh |
Member of BOD |
n/a
Year of birth : 1992
Education: Bachelor of Journalism
Shares : 3,516,700
|
|
• Ms. Ngô Thị Thanh Huyền |
Member of BOD |
2019
Year of birth : 1971
Education:
Shares : 432,900
|
|
• Mr. Tô Thanh Bình |
Member of BOD |
n/a
Year of birth : 1962
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Hoa |
Chief Accountant |
n/a
Year of birth : 1986
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Nguyễn Trọng Hà |
Chief of Supervisory Board |
n/a
Year of birth : 1969
Education: Bachelor of Economics
Shares : 974,600
|
|
• Ms. Nguyễn Thị Mai |
Member of Supervisory Board |
2023
Year of birth : 1991
Education: -
Shares : -
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Thanh Tung
|
|
• Positions
|
Director
|
|
• ID card |
026082007591
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Hoa
|
|
• Positions
|
Chief Accountant - Member of BOD
|
|
• Phone
|
(84.24) 3792 5308 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1575/QĐ - BGD&ĐT - TCCB (03/29/2004) |
|
Business license |
0103004437 (05/24/2004) |
|
Tax code
|
0101493714 |
|
Main business scope |
|
|
- Trading education books, reference books, newspapers, magazines, maps, pictures, CDs and other books of related content. - Trading stationery. - Buying personal and family maps. - Trading machinery used in printing process. - Others under business license. |
|
Milestones |
|
|
- 2000: The company established, based on Reference Book Publishing Center - a subsidiary of Education Publishing House; - 2004: Transformed into Education Books joint stock company in Hanoi with the initial chartered capital of VND25.5 billion; - 2006: The company's stocks were traded on HNX; - 2008: Increased the charter capital to VND51.01 billion; - 2010: Increased the charter capital to VND102 billion; |
|
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|
Headquarter |
|
• Address:
|
Floor 1, Building D under Vinaconex 1 Office Zone - 289A Khuat Duy Tien, Trung Hoa Ward Cau Giay Ha Noi
|
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• Telephone: |
(84.24) 3792 5308 |
|
• Fax: |
(84.24) 3792 5309
|
|
• Email: |
info@sachgiaoduchanoi.vn |
|
• Website: |
http://www.sachgiaoduchanoi.vn
|
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Representative offices |
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Logo |
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