|
Listing Information |
|
Listing date
|
12/02/2015 |
|
First trading day price
|
18,200 |
|
First listed volume
|
7,999,975 |
|
Listed shares
|
17,949,098 |
|
Shares outstanding
|
17,948,210 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 13/03/2018
|
179,491
|
|
• 07/01/2015
|
80,000
|
|
• 07/08/2007
|
50,000
|
|
• 07/07/2004
|
30,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
888
|
0
|
|
• Domestic shareholders |
17,642,080
|
98.29
|
|
• Foreign shareholders |
306,130
|
1.71
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Ngô Hồng Minh |
Chairman of BOD |
n/a
Year of birth : 1971
Education: -
Shares : 0
|
|
• Mr. Nguyễn Văn Dũng |
CEO/Member of BOD |
n/a
Year of birth : 1974
Education: Master
Shares : 0
|
|
• Mr. Nguyễn Đức Hạnh |
Member of BOD |
n/a
Year of birth : 1978
Education: -
Shares : 0
|
|
• Mr. Nguyễn Văn Hùng Cường |
Member of BOD |
n/a
Year of birth : 1968
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Phạm Xuân Thắng |
Deputy CEO |
2023
Year of birth : 1970
Education: Master
Shares : 0
|
|
• Mr. Chu Khánh Linh |
Chief Accountant |
n/a
Year of birth : 1970
Education: Master of Economics
Shares : 0
|
|
• Ms. Đỗ Thị Minh Lý |
Chief of Supervisory Board |
n/a
Year of birth : 1971
Education: -
Shares : 0
|
|
• Ms. Phan Thị Thúy Quyên |
Member of Supervisory Board |
n/a
Year of birth : 1976
Education: Bachelor
Shares : 0
|
|
• Mr. Vũ Mạnh Phú |
Member of Supervisory Board |
n/a
Year of birth : 1969
Education: Bachelor
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Dung
|
|
• Positions
|
|
|
• ID card |
001074006764
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Bui Thi Minh Nguyet
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3884 0289 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
983/QĐ-BGTVT (04/15/2004) |
|
Business license |
0101509403 (07/07/2004) |
|
Tax code
|
0101509403 |
|
Main business scope |
|
|
- Airline catering |
|
Milestones |
|
|
- 1993: Noibai Catering Services Enterprise was established under Vietnam Airlines Corporation. - 1994: Noibai Catering Joint Venture Company, a joint venture between Vietnam Airlines and SERVAIR (France), was established to replace Noibai Catering Services Enterprise. This joint-venture was canceled in 1998 due to unfavorable business conditions in Southeast Asia. - 2004: Equitized and operated as a joint-stock company, in which the major shareholder is Vietnam Airlines (60% of total shares). - 02 December 2015: Traded on the UPCOM market; - 15 June 2018: Charter capital was raised to VND179,490,980,000; |
|
|
|
|
|
|
