|
Listing Information |
|
Listing date
|
10/15/2020 |
|
First trading day price
|
10,000 |
|
First listed volume
|
20,000,000 |
|
Listed shares
|
20,000,000 |
|
Shares outstanding
|
20,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 25/12/2007 (CPH)
|
200,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Individuals |
3,151,900
|
15.76
|
|
• Institutions |
16,848,100
|
84.24
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Saigon Morin Hue Company Limited
|
70,056.7
|
50.00
|
|
• Huong Giang Travel Company Limited
|
9,027
|
49.00
|
|
• Lang Co Tourist Company Limited
|
15,598.5
|
40.00
|
|
• Kinh Thanh Hotel Company Limited
|
113,555.2
|
35.24
|
|
• Kinh Thanh Tourist Investment Company Limited
|
61,953
|
35.00
|
|
• Thien Phuc Tourism Service and Trade JSC
|
3,000
|
31.33
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Yukio Takahashi |
Chairman of BOD |
2018
Year of birth : 1932
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Toshihico Takahashi |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Lê Bá Giang |
Deputy CEO/Member of BOD |
1996
Year of birth : 1961
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Johnny Cheung Ching Fu |
CEO/Member of BOD |
2017
Year of birth : 1966
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Tetsuya Yoshida |
Member of BOD |
2019
Year of birth : 1965
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Đinh Nhật Tân |
Member of BOD |
Independence
Year of birth : 1970
Education: -
Shares : 300,000
|
|
• Ms. Nguyễn Ngọc Diệu Loan |
Chief Accountant |
n/a
Year of birth : 1981
Education: Master of Financial and Banking
Shares : 0
|
|
• Mr. Lê Đức Quang |
Chief of Supervisory Board |
n/a
Year of birth : 1969
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Nguyễn Phước Quý Thịnh |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Master
Shares : 11,700
|
|
• Ms. Fumiyo Okuda |
Member of Supervisory Board |
2018
Year of birth : 1957
Education: Bachelor of Finance
Shares : 350,000
|
|
Legal Representative |
|
• Full name
|
Mr. Toshihiko Takahashi
|
|
• Positions
|
Chủ tịch HĐQT - Tổng Giám Đốc
|
|
• ID card |
TT1476924
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Ho Van Toai
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
3300101124 (12/25/2007) |
|
Tax code
|
3300101124 |
|
Main business scope |
|
|
- Trading in hotel, restaurant, entertainment service, massage service. - Telecom service, support to air transport. - Building house and Setting electricity, water, air, heating... systems in household. - Training and supply labours. - Exploiting and Bussiness mineral. |
|
Milestones |
|
|
- October 03, 1994: Huong Giang Hotel Company was established under the Decision No.1500/QD-UB issued by Thua Thien Hue People Commitee. - November 2, 1996: Huong Giang Tourism Joint Stock Company was originally known as Huong Giang Tourism Company being the state-owned enterprise established. - July 18, 2007: Initial Public Offering (IPO) was launched at an average winning bid of VND32,567 per share; - December 15, 2007: The Company was transferred to joint stock company under the Decision No 2559/QD-UBND of Thua Thien Hue commitee people. - October 20, 2009: Approved to become a public company. - October 15, 2020: Officially traded on UPCOM market. |
|
|
|
|
|
|
