|
Listing Information |
|
Listing date
|
06/24/2008 |
|
First trading day price
|
25,000 |
|
First listed volume
|
2,000,000 |
|
Listed shares
|
7,960,310 |
|
Shares outstanding
|
7,893,658 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 27/09/2017
|
79,603
|
|
• 01/07/2016
|
72,370
|
|
• 04/03/2016
|
64,619
|
|
• 06/04/2011
|
50,000
|
|
• 07/06/2010
|
35,700
|
|
• 12/11/2009
|
26,449
|
|
• 30/09/2008
|
23,000
|
|
• 10/10/2007
|
20,000
|
|
• 31/12/2006
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
7,568,204
|
95.07
|
|
• Foreign shareholders |
392,106
|
4.93
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lư Hồng Chiều |
Chairman of BOD/Deputy CEO |
2007
Year of birth : 1971
Education: Bachelor of Finance
Shares : 60,380
|
|
• Mr. Đặng Anh Phương |
Vice Chairman of BOD/CEO |
n/a
Year of birth : 1974
Education: Engineer
Shares : 468,023
|
|
• Mr. Hoàng Hà |
Deputy CEO/Member of BOD |
1996
Year of birth : 1969
Education:
Shares : 128,903
|
|
• Mr. Đinh Quang Thái |
Member of BOD |
2009
Year of birth : 1964
Education: Doctor of Philosophy (PhD)
Shares : 170,350
|
|
• Mr. Nguyễn Hà Thanh |
Member of BOD |
1999
Year of birth : 1959
Education: University
Shares : 189,286
|
|
• Mr. Lê Việt Thắng |
Deputy CEO |
2000
Year of birth : 1973
Education: Master
Shares : 68,370
|
|
• Mr. La Thanh Cần |
Director |
n/a
Year of birth : 1978
Education: Engineer
Shares : 0
|
|
• Ms. Nguyễn Thị Minh Nguyệt |
Chief Accountant |
2003
Year of birth : 1981
Education: Bachelor of Finance
Shares : 60,064
|
|
• Mr. Vũ Bình Minh |
Chief of Supervisory Board |
n/a
Year of birth : 1971
Education: Master of Economics
Shares : 8,004
|
|
• Ms. Đỗ Liên Hương |
Member of Supervisory Board |
n/a
Year of birth : 1977
Education: Master of Economics
Shares : 86
|
|
Legal Representative |
|
• Full name
|
Mr. Dang Anh Phuong
|
|
• Positions
|
CEO
|
|
• ID card |
026074004270
|
|
• Address
|
Room 17 - B10 Mai Dong - Hoang Mai Dist. - Hanoi
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Ngo Minh Chi
|
|
• Positions
|
Secretary of BOD
|
|
• Phone
|
(84) 913 321 132 |
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(03/06/2001) |
|
Business license |
0100233174 (03/06/2001) |
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Tax code
|
0100233174 |
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Main business scope |
|
|
- Trading materials for production and consumption. - Providing trading services. - Providing electronic and information technology services. - Producing and transfering solfware. - Trading and supplying electronic and information technology devices. - Other under business license. |
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Milestones |
|
|
- October 6, 1994: Formerly No.1 Trade and Informatics Technology Co., Ltd., established with initial charter capital of VND 350 million; - March 2001: Transformed into Trading and Informatics Technology Joint Stock Company No.1, increased charter capital to VND 5 billion; - July 2007: Increased charter capital to VND 10 billion and changed its name to One Communication Technology Corporation; - 2008: Increased charter capital to 20 billion. - June 24, 2008: Officially traded on Hanoi Stock Exchange (HNX). - May 2010: Increased charter capital to VND 35.7 billion. - January 2011: Increased charter capital to VND 50 billion. - September 29, 2017: Increased charter capital to VND 79.6 billion. |
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Headquarter |
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• Address:
|
No 135 Hoang Ngan street, Trung Hoa Ward Cau Giay Ha Noi
|
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• Telephone: |
(84.24) 3976 5086 |
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• Fax: |
(84.24) 3976 5123
|
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• Email: |
info@one.com.vn |
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• Website: |
http://www.one.com.vn
|
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Representative offices |
Address: 129 De Tham – Dist.1 - HCMC
Tel: (84-08) 39205633; Fax: (84-08) 39205636
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Logo |
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