Listing Information |
Listing date
|
08/08/2022 |
First trading day price
|
22,000 |
First listed volume
|
15,000,000 |
Listed shares
|
15,000,000 |
Shares outstanding
|
15,000,000 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 01/02/2008(CPH)
|
150,000
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Major shareholders |
13,434,456
|
89.56
|
• Others |
1,565,544
|
10.44
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
• Sai Gon Kim Lien JSC
|
-
|
16.45
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Đỗ Trung Kiên |
Chairman of BOD |
n/a
Year of birth : 1983
Education: -
Shares : 2,850,000
|
• Mr. Thái Hồng Nhã |
Director/Member of BOD |
2010
Year of birth : 1976
Education: Construction Engineer
Shares : 0
|
• Mr. Lê Hải An |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
• Mr. Lê Văn Thìn |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
• Ms. Phạm Thị Thu Thủy |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 1,659,000
|
• Mr. Trịnh Đình Phúc |
Director |
n/a
Year of birth : 1976
Education: Bachelor of Economics
Shares : 0
|
• Ms. Nguyễn Thị Nguyệt |
Chief Accountant |
n/a
Year of birth : 1991
Education: Bachelor of Accounting
Shares : 0
|
• Ms. Lê Thị Thu Hương |
Chief of Supervisory Board |
2000
Year of birth : 1966
Education: Bachelor of Economics
Shares : 1,900
|
• Ms. Phan Thị An |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
• Ms. Nguyễn Thị Việt Hà |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Master of Business Administration
Shares : 0
|
Legal Representative |
• Full name
|
Mr. Thai Hong Nha
|
• Positions
|
Ủy viên HĐQT kiêm Tổng Giám đốc
|
• ID card |
182259756
|
• Address
|
Nhà số 04 - Ngõ 134 - Đường Phan Chu Trinh - Khối 2 – P.Đội Cung – Tp.Vinh – T.Nghệ An
|
PIC of Information Disclosure |
• Full name
|
Mr. Dinh Sy Duc
|
• Positions
|
Chuyên viên phòng tổ chức hành chính quản trị
|
• Phone
|
(84) 949 259 888 |
Labor Structure (12/31/2022)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
3056/QĐ-DKVN (08/28/2007) |
Business license |
2900781381 (05/05/2009) |
Tax code
|
2900781381 |
Main business scope |
|
- Hotel, restaurant and tourism services. - Inbound and outbound travel. - Office leasing. - Transport in contract by car. - Wholesale fertilizers, petroleum trading. - Others under the business lience. |
Milestones |
|
- December 26, 1994: Formerly known as a State-owned Phuong Hoang Hotel, was established; - June 18, 1996: Renamed as Phuong Dong Hotel Tourism Company; - 2007: Became a member of PetroVietnam and renamed as Phuong Dong Petroleum Tourism Company; - January 21, 2008: Equitized and renamed as Phuong Dong Petroleum Tourism Joint Stock Company; - September 29, 2009: Officially traded on Hanoi Stock Exchange (HNX). |
|
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Headquarter |
• Address:
|
218 Le Duan street Vinh Nghe An
|
• Telephone: |
(84.238) 384 5527 |
• Fax: |
(84.238) 359 3479
|
• Email: |
ptc@phuongdongpv.com.vn |
• Website: |
http://www.phuongdongpv.com.vn
|
Representative offices |
- Tiền thân là Khách sạn Phượng Hoàng (doanh nghiệp Nhà nước), được thành lập theo quyết định số 2057 QĐ/UB ngày 26/12/1994 của UBND tỉnh Nghệ An. |
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