|
Listing Information |
|
Listing date
|
07/28/2010 |
|
First trading day price
|
32,300 |
|
First listed volume
|
5,438,790 |
|
Listed shares
|
13,199,847 |
|
Shares outstanding
|
12,847,647 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 15/01/2016
|
131,998
|
|
• 08/2012
|
100,000
|
|
• 10/2011
|
73,575
|
|
• 05/2008
|
56,164
|
|
• 10/2007
|
49,330
|
|
• 08/2007
|
46,340
|
|
• 02/2007
|
30,970
|
|
• 09/2006
|
23,840
|
|
• 07/2006
|
15,490
|
|
• 07/2005
|
9,450
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
12,816,737
|
97.1
|
|
• Foreign shareholders |
383,110
|
2.9
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Hai Minh Logictis Co., Ltd
|
46,000
|
100.00
|
|
• Hai Minh Marine Service Co., Ltd
|
42,000
|
100.00
|
|
• Nam Phat Logictis Co., Ltd
|
42,000
|
96.79
|
|
• Hai Minh Port services joint stock company
|
90,000
|
30.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trần Quang Tiến |
Chairman of BOD |
n/a
Year of birth : 1968
Education: -
Shares : 1,388,305
|
|
• Mr. Trần Đoàn Viện |
Deputy CEO/Member of BOD |
2008
Year of birth : 1970
Education:
Shares : 121,808
|
|
• Mr. Trần Đức Trung |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1980
Education:
Shares : 150,000
|
|
• Mr. Phùng Tuấn Anh |
Member of BOD |
n/a
Year of birth : 1984
Education: -
Shares : 97,987
|
|
• Mr. Vũ Đức Tuấn |
Member of BOD |
n/a
Year of birth : 1964
Education: -
Shares : 1,000,000
|
|
• Mr. Đặng Ngọc Hùng |
CEO |
2015
Year of birth : 1961
Education: Bachelor of Economics
Shares : 30,380
|
|
• Mr. Đào Thế Hưng |
Chief Accountant |
n/a
Year of birth : 1969
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Phạm Thị Thanh Hương |
Chief of Supervisory Board |
n/a
Year of birth : 1974
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Khưu Hoàng Nam |
Member of Supervisory Board |
n/a
Year of birth : 1992
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Dang Ngoc Hung
|
|
• Positions
|
CEO
|
|
• ID card |
001061017327
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Phan Trong Long
|
|
• Positions
|
Responsible for publish news
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(01/24/2002) |
|
Business license |
4103000801 (01/24/2002) |
|
Tax code
|
0302525162 |
|
Main business scope |
|
|
- Provision of local and long-distance freight trucking services, along with inland water freight transportation services - Operation of inland container depots (ICDs) and container freight stations (CFS) - Provision of customs clearance services, freight forwarding services and ship agency services - Other activities: the trading and repair of transportation equipment, together with the offering of transportation equipment for rent and goods consignment agency services. |
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Milestones |
|
|
- January 24, 2002: The company was officially established with an initial charter capital of VND 1.5 billion. - March 2004: Increased charter capital to VND 3 billion. - July 2005: Increased charter capital to VND 9.45 billion. - July 2006: Increased charter capital to VND 15.49 billion. - September 2006: Increased charter capital to VND 23.84 billion. - February 2007: The company put into operation two empty container yards in Ho Chi Minh City and increased its charter capital to VND 30.97 billion. - March 2007: Increased charter capital to VND 29.2 billion. - April 2007: Putted 23,000 m2 ICD Nam Hai into operation and opened container transport route by Ho Chi Minh - Cambodia waterway. - August 2007: Increased charter capital to VND 46.34 billion. - October 2007: Increased charter capital to VND 49.3 billion. - June 2008: Increased charter capital to VND 56.2 billion. - July 28, 2010: Traded on Hanoi Stock Exchange (HNX). - October 2011: Increased charter capital to VND 73.57 billion. - December 2012: Increased charter capital to VND 100 billion. - December 2015: Increased charter capital to VND 131,99 billion. |
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Headquarter |
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• Address:
|
17th Floor, Pearl Plaza, 561A Dien Bien Phu, Ward 25 Binh Thanh Ho Chi Minh
|
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• Telephone: |
(84.28) 3943 5447 |
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• Fax: |
(84.28) 3943 5446
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• Email: |
haiminhgroup@vnn.vn |
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• Website: |
http://www.haiminh.com.vn
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Representative offices |
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Logo |
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