|
Listing Information |
|
Listing date
|
05/07/2010 |
|
First trading day price
|
30,000 |
|
First listed volume
|
50,500,000 |
|
Listed shares
|
90,500,000 |
|
Shares outstanding
|
90,500,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 06/2013
|
905,000
|
|
• 02/ 08/2010
|
605,000
|
|
• 16/11/2009
|
505,000
|
|
• 24/09/2009
|
265,000
|
|
• 25/06/2009
|
21,000
|
|
• 26/09/2006
|
1,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
5,192,892
|
5.74
|
|
• Domestic institutions |
85,262,238
|
94.21
|
|
• Foreign individuals |
12,200
|
0.01
|
|
• Foreign institutions |
38,170
|
0.04
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Da Huong Tourism Investment Ltd., Co
|
439,600
|
99.51
|
|
• Bao Viet Hotel and Tourism JSC
|
179,900
|
77.26
|
|
• Tan An Tourism Development JSC
|
90,000
|
56.75
|
|
• Hong Hai Tourist JSC
|
90,000
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Vũ Hoàng Linh |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Vũ Hồng Quỳnh |
CEO/Member of BOD |
n/a
Year of birth : 1972
Education: Bachelor of Laws,Master of Business Administration,Master of Economics
Shares : 0
|
|
• Mr. Vũ Ngọc Tú |
Member of BOD |
Independence
Year of birth : 1976
Education: Bachelor of Laws
Shares : 0
|
|
• Mr. Trịnh Nguyên Khánh |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Đặng Thùy Linh |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Daniel Matthew Wood |
Deputy CEO |
n/a
Year of birth : 1973
Education: Bachelor
Shares : 0
|
|
• Ms. Đặng Thị Ngọc Hân |
Deputy CEO |
n/a
Year of birth : 1989
Education: Bachelor
Shares : 0
|
|
• Ms. Phạm Thi Minh |
Chief Accountant |
n/a
Year of birth : -
Education: Bachelor of Finance
Shares : 0
|
|
• Ms. Đinh Thị Hạnh |
Chief of Supervisory Board |
n/a
Year of birth : -
Education:
Shares : 0
|
|
• Mr. Vũ Hà Nam |
Member of Supervisory Board |
n/a
Year of birth : -
Education:
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Vu Hong Quynh
|
|
• Positions
|
|
|
• ID card |
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Ngo Thi Thanh Hai
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3926 4950 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(09/01/2006) |
|
Business license |
0103013874 (09/26/2006) |
|
Tax code
|
0102051941 |
|
Main business scope |
|
|
- Building civil, industrial, bridge constructions, ground leveling. - Manufacturing, trading sanitary equipment, construction equipment, aluminum, corrugated iron, iron, steel, construction materials. - Management services in real estate. - Other activities under the business license. |
|
Milestones |
|
|
- September 26, 2006: Ninh Van Bay Travel Real Estate Joint Stock Company, formerly Tuan Phong Construction and Investment Joint Stock Company, was established; - 2009: Renamed as Ninh Van Bay Travel Real Estate Joint Stock Company; - May 07, 2010: Listed on Ho Chi Minh Stock Exchange (HOSE). Its charter capital was VND505 billion; - Augút 02, 2010: Increased charter capital to VND605 billion; - In 2013: Increased charter capital to VND905 billion. |
|
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|
Headquarter |
|
• Address:
|
Floor 4, Hoang Gia Building, No.180 Trieu Viet Vuong Street, Nguyen Du Ward Hai Ba Trung Ha Noi
|
|
• Telephone: |
(84.24) 392 64950 |
|
• Fax: |
(84.24) 392 64952
|
|
• Email: |
info@ninhvanbay.vn |
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• Website: |
http://www.ninhvanbay.vn
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Representative offices |
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Logo |
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