|
Listing Information |
|
Listing date
|
03/21/2005 |
|
First trading day price
|
19,000 |
|
First listed volume
|
6,705,640 |
|
Listed shares
|
41,406,964 |
|
Shares outstanding
|
41,406,844 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/10/2019
|
414,070
|
|
• 7/2018
|
376,439
|
|
• 26/12/2016
|
327,352
|
|
• 22/09/2016
|
284,664
|
|
• 04/2015
|
271,109
|
|
• 2009
|
135,555
|
|
• 2008
|
117,881
|
|
• 31/12/2007
|
93,878
|
|
• 21/03/2005
|
67,056
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding % |
|
Data is updating
|
|
• Domestic shareholders |
40,526,143
|
97.87
|
|
• Foreign shareholders |
880,821
|
2.13
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• MARINA HAI PHONG
|
15,000
|
100.00
|
|
• Marina Investment Company Limited
|
120,000
|
99.00
|
|
• Wallem Shipping Co., Ltd
|
0.2
|
51.00
|
|
• Ha Noi Real Estate Management And Trading Co., Ltd
|
6,000
|
45.05
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Bá Huy |
Chairman of BOD/CEO |
n/a
Year of Birth : 1984
Education: Engineer
Share of ownership : 0
|
|
• Mr. Lê Việt Dũng |
Member of BOD |
n/a
Year of Birth : -
Education: Bachelor of Economics
Share of ownership : 0
|
|
• Ms. Nguyễn Tú Uyên |
Member of BOD |
n/a
Year of Birth : -
Education: Bachelor of Business Administration
Share of ownership : 0
|
|
• Mr. Nguyễn Huy Quảng |
Chief Accountant |
n/a
Year of Birth : 1984
Education: Bachelor of Economics
Share of ownership : 0
|
|
• Ms. Nguyễn Thúy Nga |
Chief of Supervisory Board |
n/a
Year of Birth : -
Education: Bachelor of Economics
Share of ownership : 0
|
|
• Ms. Nguyễn Thị Thơm |
Member of Supervisory Board |
n/a
Year of Birth : -
Education: Bachelor of Accounting
Share of ownership : 0
|
|
• Ms. Trần Thị Nhiên |
Member of Supervisory Board |
n/a
Year of Birth : -
Education: Bachelor of Accounting
Share of ownership : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Pham Ba Huy
|
|
• Positions
|
CEO
|
|
• ID card |
035084000032
|
|
• Address
|
Physics Union 79 - La Khe Ward - Ha Dong District - Ha Noi
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Lan Anh
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84.24) 3577 0810 |
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
3829/GP-UB (11/17/1998) |
|
Business license |
056428 (11/19/1998) |
|
Tax code
|
0100793715 |
|
Main business scope |
|
- Leasing offices and super market
- Providing water and road transport services, goods logistics, maritime agent
- Ex-importing production and consumer materials, trading and consignment agent
- Towing ships, loading goods and containers, container, exploiting wharf and trading container storage...
|
|
Milestones |
|
- Established under the license No 3829/GP-UB issued by The People's Committee of Hanoi City on/11/17th, 1998 and the business registration certificate No 056428 issued by Hanoi Authority of Planning and Investment on 19/11/2008;
- 1999: Officially operated as a representative for the Vietnam National Shipping Lines, mobilizing capitals to construct Ocean Park Building;
- 2002: The company established Hanoi Properties Management Limited Company (MHC holds 100% of the equity).
- 2005: Established Marina Logistic & Agencies company Ltd;
- 2008: Transform branches in Quang Ninh, Hai Phong, HCMC, Can Tho into one member companies;
- 2009: Raised charter capital to VND135 billion by issuing bonus share;
- 2011: company's stock stopped trading due to continuous loss in 2009 and 2010.
- 2014: Changed name to MHC Joint Stock Company;
- 2015: Charter capital increased to VND271 billion.
- 26/12/2016: Charter capital was increased up to VND327,352,100,000;
- 17/08/2018: Charter capital was increased up to VND376,438,960,000; |
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