|
Listing Information |
|
Listing date
|
09/06/2019 |
|
First trading day price
|
14,000 |
|
First listed volume
|
3,000,000 |
|
Listed shares
|
3,900,000 |
|
Shares outstanding
|
3,900,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 19/04/2018
|
39,000
|
|
• 23/09/2003
|
30,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
1,311,332
|
33.62
|
|
• Domestic institutions |
2,112,465
|
54.17
|
|
• Foreign individuals |
290,943
|
7.46
|
|
• Foreign institutions |
185,260
|
4.75
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trần Ngọc Tuấn |
Chairman of BOD |
2009
Year of birth : 1975
Education: Master of Telecommunication
Shares : 558,945
|
|
• Mr. Nguyễn Văn Quý |
Director/Member of BOD |
2006
Year of birth : 1983
Education: Bachelor of Accounting,Master of Business Administration
Shares : 2,620
|
|
• Mr. Hoàng Hải Đường |
Member of BOD |
2006
Year of birth : 1961
Education: Master of Business Administration
Shares : 490,726
|
|
• Mr. Nguyễn Anh Toàn |
Member of BOD |
2005
Year of birth : 1979
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Đình Thanh |
Member of BOD |
n/a
Year of birth : 1976
Education: -
Shares : 490,726
|
|
• Mr. Trần Đăng Dũng |
Deputy Director |
n/a
Year of birth : -
Education:
Shares : 0
|
|
• Ms. Cao Thị Hồng Vân |
Chief Accountant |
2009
Year of birth : 1987
Education: Bachelor of Economics,Master of Businiess and Management
Shares : 3,384
|
|
• Ms. Đặng Thị Hồng Hà |
Chief of Supervisory Board |
n/a
Year of birth : 1963
Education: Bachelor of Accounting
Shares : 13,000
|
|
• Ms. Đỗ Thùy Linh |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Trần Thị Hường |
Member of Supervisory Board |
2006
Year of birth : 1985
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Ngoc Tuan
|
|
• Positions
|
Member of BOD - Director
|
|
• ID card |
036075006887
|
|
• Address
|
Room 309 - D - Group. 7 - Dịch Vong Ward - Cay Giay District - Ha Noi City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Van Quy
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84) 979 859 856 |
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Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
QĐ - 2158 (05/21/2003) |
|
Business license |
0101409374 (09/23/2003) |
|
Tax code
|
0101409374 |
|
Main business scope |
|
|
- Providing and implementing petroleum business administration software, petroleum station management software. - Providing automation solutions for petroleum warehouse, pipeline and petroleum stations. - Providing information technological equipment and copyrights of operating systems and databases. - Consulting, designing, implementing, managing and operating IT infrastructure. |
|
Milestones |
|
|
- 1996: Petrolimex Information Technology and Automation Centre under Vietnam National Petroleum Corporation (Now Vietnam National Petroleum Group was established; - 2003: Prime Minister issued the Document No.589/CP-DMDN dated 08 May 2003 on equitizing and transforming Petrolimex Information Technology and Automation Centre in to a joint stock company; - September 23, 2003: Put into operation under the model of a joint stock company with a charter capital of VND30 billion under the business registration certificate No.0101409374 issued for the first time by Hanoi Department of Planning and Investment; - May 29, 2015: Became a public company under the Document No.2707/UBCK-QLPH issued by the State Securities Commission of Vietnam; - February 22, 2016: Traded on UPCOM market; - July 25, 2018: Charter capital was raised up to VND39 billion; - August 29, 2019: Cancelled the transaction registration on the UPCOM market; - September 06, 2019: Officially traded on Hanoi Stock Exchange (HNX); |
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