Listing Information |
Listing date
|
12/29/2017 |
First trading day price
|
40,500 |
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
|
• 30/03/2005
|
30,000
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• State-owned shareholders |
1,530,000
|
51
|
• Others |
1,470,000
|
49
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Phan Vũ Anh |
Chairman of BOD |
n/a
Year of birth : 1974
Education: -
Shares : 0
|
• Ms. Bùi Thị Tú Giang |
Deputy Director/Member of BOD |
2001
Year of birth : 1970
Education: Bachelor of Economics
Shares : 88,700
|
• Mr. Trần Hữu Hạnh |
Director/Member of BOD |
2001
Year of birth : 1967
Education: Bachelor of Economics
Shares : 630,100
|
• Mr. Cao Bá Trung |
Member of BOD |
n/a
Year of birth : 1973
Education: -
Shares : 0
|
• Ms. Vũ Hà Hải |
Member of BOD |
n/a
Year of birth : 1977
Education: -
Shares : 0
|
• Mr. Nguyễn Văn Sửu |
Deputy Director |
2001
Year of birth : 1964
Education: Bachelor of Economics
Shares : 13,400
|
• Mr. Dương Tuấn Linh |
Chief Accountant |
2010
Year of birth : 1980
Education: Bachelor of Accounting
Shares : 1,000
|
• Ms. Bùi Thị Thu Thủy |
Member of Supervisory Board |
2007
Year of birth : 1980
Education: Bachelor of Economics
Shares : 2,000
|
• Ms. Trần Thị Bảo |
Member of Supervisory Board |
2002
Year of birth : 1979
Education: Bachelor of Economics
Shares : 0
|
Legal Representative |
• Full name
|
Mr. Tran Huu Hanh
|
• Positions
|
Chủ Tịch HĐQT - Tổng Giám Đốc
|
• ID card |
001067014776
|
• Address
|
|
PIC of Information Disclosure |
• Full name
|
Mr. Tran Huu Hanh
|
• Positions
|
|
• Phone
|
024 37150326 |
Labor Structure (12/31/2023)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
4435/QĐ-BNN-TCCB (12/09/2004) |
Business license |
0101118079 (03/30/2005) |
Tax code
|
0101118079 |
Main business scope |
|
- Trading food, agricultural product, forestry products, processed food, animal food, consumer products, building materials, fertilizer. - Exporting agricultural product, foodstuff and consumer products. - Trading real estate. - Tourism, hotel and restaurant services. - Trading office and warehouse for lease. |
Milestones |
|
- 20 March 2001: Hanoi Food State-owned Enterprise under Vietnam Northern Food Corporation was established with a charter capital of VND17.79 billion under the Decision No.27/2001/QD/BNN-TCCB issued by Ministry of Agriculture and Rural Development; - 09 December 2004: Ministry of Agriculture and Rural Development issued the Decision No.4435/QD/BNN-TCCB on equitizing and transforming Hanoi Food State-owned Enterprise into Hanoi Food Import - Export Joint Stock Company; - 30 March 2005: Put into operation under the model of a joint stock company with a charter capital of VND30 billion under the business registration certificate No.0103007225 issued for the first time by Hanoi Department of Planning and Investment; - 03 February 2007: Became a public company; - 29 December 2017: Traded on the UPCOM market; |
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Headquarter |
• Address:
|
No.02 Gach Lane, Hang Buom Ward Ba Dinh Ha Noi
|
• Telephone: |
024 6275 3844 |
• Fax: |
024 6275 3816
|
• Email: |
info@vihafood.com |
• Website: |
http://www.vihafood.com/
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Representative offices |
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Logo |
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