|
Listing Information |
|
Listing date
|
12/18/2009 |
|
First trading day price
|
162,000 |
|
First listed volume
|
88,000,000 |
|
Listed shares
|
767,604,759 |
|
Shares outstanding
|
767,604,759 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 05/07/2022
|
7,676,048
|
|
• 12/10/2021
|
5,757,112
|
|
• 2014
|
4,757,112
|
|
• 31/12/2013
|
3,000,000
|
|
• 2010
|
2,957,112
|
|
• 12/05/2009
|
1,991,243
|
|
• 20/06/2008
|
1,340,830
|
|
• 11/2007
|
880,000
|
|
• 2006
|
295,700
|
|
• 27/03/2002
|
20,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
478,552,371
|
62.34
|
|
• Domestic institutions |
166,424,811
|
21.68
|
|
• Foreign individuals |
1,513,610
|
0.2
|
|
• Foreign institutions |
121,113,967
|
15.78
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Kinh Bac - Da Nang Investment Co., Ltd
|
-
|
100.00
|
|
• Kinh Bac Office And Factory Business One Member Co.,Ltd
|
-
|
100.00
|
|
• NGD Investment One Member Co.,Ltd
|
-
|
100.00
|
|
• Trang Cat Urban Development One Member Company Limited
|
-
|
100.00
|
|
• Hung Yen Investment and Development Corporation JSC
|
-
|
95.00
|
|
• Sai Gon - Bac Giang Industrial Park JSC
|
-
|
92.50
|
|
• Sai Gon - Hai Phong Industrial Park JSC
|
-
|
86.54
|
|
• Vung Tau Investment Group JSC
|
-
|
74.52
|
|
• Sai Gon - Tay Bac Urban Development JSC
|
-
|
74.30
|
|
• Tien Duong Urban Development JSC
|
-
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đặng Thành Tâm |
Chairman of BOD |
2002
Year of birth : 1964
Education: Bachelor of Laws,Bachelor of Business Administration,Maritime Engineer
Shares : 159,654,055
|
|
• Ms. Nguyễn Thị Thu Hương |
CEO/Member of BOD |
2003
Year of birth : 1971
Education:
Shares : 399,304
|
|
• Ms. Đặng Nguyễn Quỳnh Anh |
Member of BOD |
n/a
Year of birth : 1996
Education: Bachelor of Economics
Shares : 13,333,333
|
|
• Mr. Huỳnh Phát |
Member of BOD |
n/a
Year of birth : 1966
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
• Mr. Lê Hoàng Lân |
Member of BOD |
Independence
Year of birth : 1975
Education: Bachelor of Economics,Master of Finance
Shares : 0
|
|
• Mr. Phạm Phúc Hiếu |
Chief Accountant/Deputy CEO |
2012
Year of birth : 1978
Education: Master of Business Administration
Shares : 30,422
|
|
• Ms. Nguyễn Mỹ Ngọc |
Deputy CEO |
2008
Year of birth : 1972
Education: Bachelor of Foreign Languages,
Shares : 0
|
|
• Mr. Phan Anh Dũng |
Deputy CEO |
2010
Year of birth : 1969
Education: Construction Engineer,Master of Business Administration
Shares : 15,333
|
|
• Ms. Nguyễn Bích Ngọc |
Chief of Supervisory Board |
n/a
Year of birth : 1976
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Thế Thị Minh Hồng |
Member of Supervisory Board |
n/a
Year of birth : 1984
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Dang Thanh Tam
|
|
• Positions
|
Chairman, CEO
|
|
• ID card |
031064005582
|
|
• Address
|
20 Phung Khac Khoan - Dakao Ward - District 1 - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Dang Thanh Tam
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(03/27/2002) |
|
Business license |
2103000012 (03/27/2002) |
|
Tax code
|
2300233993 |
|
Main business scope |
|
|
- Construction, investment, leasing and trading industrial zones and urban residential areas, worker housing. - Trading and developing houses, offices and warehouses. - Providing logistical services in industrial parks. warehousing services. - Constructing power plant works including thermoelectric, hydroelectric joint ventures. |
|
Milestones |
|
|
- March 27, 2002: Kinh Bac City Development Joint Stock Company was established with an initial charter capital of VND20 billion; - 2005: Established Sai Gon - Bac Giang industrial zone joint stock company as its first subsidiary to develop Quang Chau Industrial Park and Urban Area; - 2006: Established Sai Gon - Hai Phong Industrial Park Corporation to develop Trang Due Industrial Park; - 2007: Listed on Hanoi Stock Exchange (HNX); - 2008: The charter capital was increased to VND1,340,830,000,000; - 2009: Renamed as Kinh Bac City Development Holding Corporation and listed on Hochiminh Stock Exchange (HOSE); - 2010: Acquired Northwest Saigon City Development Corporation to become its subsidiary to develop Tan Phu Trung Industrial Park in Hochiminh city; - 2012: Established Trang Cat Limited Company to manage and develop Trang Cat Industrial Park and Urban Area - Hai Phong; - 2013: Trang Due Industrial Park - Hai Phong became a park of Dinh Vu Cai Hai Economic Zone and attracted LG Group (Korea) and satellite companies to invest in; - 2014: The charter capital was increased to VND3,957,111,670,000; - 2015: The charter capital was increased to VND 4,775,111,670,000; - October 12, 2021: Increased charter capital to VND5,757,111,670,000; |
|
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Headquarter |
|
• Address:
|
Lot 7B, Que Vo Industrial Park Que Vo Bac Ninh
|
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• Telephone: |
(84.222) 363 4034 |
|
• Fax: |
(84.222) 363 4035
|
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• Email: |
info@kinhbaccity.com |
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• Website: |
http://www.kinhbaccity.vn
|
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Representative offices |
- In Hanoi: 36B Dao Tan Town – Ba Dinh – Hanoi
Tel: (84-04) 37663914; Fax: (84-04) 37664091
- In HCMC: Lot 9A – St. C – Tan Tao Industrial Park – Binh Chanh Dist. – HCMC
Tel: (84-08) 37507777; Fax: (84-08) 37505993
- In Taiwan: 12F-1 - No. 10 - Sec1 Jilung Road - Taipei - Taiwan – ROC
Tel: (886-2) 27666317; Fax: (886-2) 27533377
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