|
Listing Information |
|
Listing date
|
08/17/2012 |
|
First trading day price
|
10,500 |
|
First listed volume
|
5,200,000 |
|
Listed shares
|
5,200,000 |
|
Shares outstanding
|
1,797,975 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 25/11/2021
|
18,330
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
1,096,175
|
59.8
|
|
• Treasury stocks |
35,000
|
1.91
|
|
• Domestic individuals |
693,100
|
37.81
|
|
• Internal shareholders |
8,700
|
0.47
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Viết Khái |
Chairman of BOD |
2016
Year of birth : 1978
Education: Bachelor
Shares : 1,719,208
|
|
• Ms. Trần Kim Thoa |
Deputy Director/Member of BOD |
n/a
Year of birth : 1976
Education:
Shares : 700
|
|
• Mr. Ngô Minh Toàn |
Director/Member of BOD |
n/a
Year of birth : 1988
Education: Bachelor of Culture
Shares : 0
|
|
• Mr. Võ Hửu Nhạc |
Member of BOD |
2010
Year of birth : 1965
Education: Bachelor of Business Administration
Shares : 1,000
|
|
• Ms. Nguyễn Thị Lệ Hằng |
Member of BOD |
n/a
Year of birth : 1970
Education: Bachelor of Economics
Shares : 858,640
|
|
• Ms. Phan Thị Tú Trinh |
Chief Accountant |
2010
Year of birth : 1987
Education:
Shares : 0
|
|
• Ms. Mai Ngọc Lan |
Chief of Supervisory Board |
n/a
Year of birth : 1989
Education: University
Shares : 0
|
|
• Mr. Trương Thanh Tuấn |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Intermediate
Shares : 0
|
|
• Ms. Lê Thị Phiến |
Member of Supervisory Board |
n/a
Year of birth : 1966
Education: Bachelor
Shares : 5,000
|
|
Legal Representative |
|
• Full name
|
Mr. Ngo Minh Toan
|
|
• Positions
|
Director
|
|
• ID card |
087088013554
|
|
• Address
|
13 Dang Van Binh Street - Ward 1 - Cao Lanh City - Dong Thap Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Tran Kim Thoa
|
|
• Positions
|
Director
|
|
• Phone
|
(84.277) 385 5623 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
1400696545 (12/26/2008) |
|
Tax code
|
1400696545 |
|
Main business scope |
|
|
- Restaurant, hotel services. - Tourist transportation. - Massage, sauna services. - Airplane ticket agency. - Other under business license. |
|
Milestones |
|
|
- 2000: My Tra Tourist Joint Stock Company, formerly My Tra Tourism Area, was established. - Sep 2008: My Tra Hotel Company was established. - Jan 2009: My Tra Hotel Company was equitized. - Aug 17,2012: Company's stock was listed on Upcom. - Jan 2013: Company was renamed as My Tra Tourist Joint Stock Company. - Apr 2015: Current charter capital is VND52 billion. |
|
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|
Headquarter |
|
• Address:
|
272 Le Duan street, My Phu ward Cao Lanh Dong Thap
|
|
• Telephone: |
(84.277) 385 5623 |
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• Fax: |
(84.277) 385 1457
|
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• Email: |
mytrahotel@vnn.vn |
|
• Website: |
http://dulichmytra.com.vn
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Representative offices |
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Logo |
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