|
Listing Information |
|
Listing date
|
11/10/2009 |
|
First trading day price
|
9,700 |
|
First listed volume
|
22,500,000 |
|
Listed shares
|
40,000,000 |
|
Shares outstanding
|
40,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 14/03/2014
|
400,000
|
|
• 2013
|
367,000
|
|
• 13/06/2011
|
330,000
|
|
• 11/10/2008
|
225,000
|
|
• 03/08/2007
|
200,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Founding shareholders |
20,400,000
|
51
|
|
• Major shareholders |
10,984,800
|
27.46
|
|
• Shareholders holds less than 1% |
8,615,200
|
21.54
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Vũ Hữu An |
Chairman of BOD |
2007
Year of birth : 1964
Education: -
Shares : 2,400
|
|
• Mr. Nguyễn Hải Bằng |
Director/Member of BOD |
n/a
Year of birth : 1974
Education: Petrochemical Engineer,
Shares : 4,000
|
|
• Mr. Nguyễn Quang Thường |
Member of BOD |
n/a
Year of birth : 1973
Education: -
Shares : 0
|
|
• Mr. Phan Văn Hưng |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 4,410,100
|
|
• Mr. Tạ Công Thông |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 4,410,100
|
|
• Ms. Nguyễn Chí Trung |
Deputy Director |
n/a
Year of birth : 1972
Education: Bachelor of Foreign Languages,Ship Control Engineer,Master of Business Administration
Shares : 2,400
|
|
• Mr. Vũ Ngọc Phách |
Deputy Director |
n/a
Year of birth : 1972
Education: Bachelor of Politics,Bachelor of Economics,Radiation Engineer
Shares : 0
|
|
• Mr. Vũ Văn Hùng |
Deputy Director |
n/a
Year of birth : 1969
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Đặng Kiến Nghiệp |
Chief Accountant |
n/a
Year of birth : 1980
Education: Bachelor of Economics,Master of Business Administration
Shares : 0
|
|
• Ms. Hồ Thị Kim Ánh |
Chief of Supervisory Board |
n/a
Year of birth : -
Education:
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Hai Bang
|
|
• Positions
|
|
|
• ID card |
033074005038
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Dang Kien Nghiep
|
|
• Positions
|
|
|
• Phone
|
(84.225) 3979710 - (84) 982 244 433 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
209/NQ-DVKT-HĐQT (07/27/2007) |
|
Business license |
0203003372 (08/10/2007) |
|
Tax code
|
0200754420 |
|
Main business scope |
|
|
- Transporting goods by road. - Water transporting. - Providing warehouses and transportation support services. - Providing other services related to transporation: seaport trading. - Providing financial services (except insurance and social insurance). - Leasing machine, equipment and other tangible goods such as bridge, tugboats, forklifts. - Others under business license. |
|
Milestones |
|
|
- Jul 27, 2007: Dinh Vu Petroleum Service Port Joint Stock Company was established with initial charter capital of VND200 billion. - Oct 11, 2008: The company increased its charter capital to VND225 billion through issuing privates stocks for shareholder Petroleum Technical Service Joint Stock Company. - Jul 2009: Berth serving Dinh Vu Petroleum Industrial Zone officially came into operation. - Nov 11, 2009: The company's stock was listed on the Unlisted Public Company Market (UPCoM). - February 15, 2012: The company increased its charter capital to VND330 billion. - March 14, 2014: Increased charter capital to VND400 billion. |
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