|
Listing Information |
|
Listing date
|
02/16/2009 |
|
First trading day price
|
20,300 |
|
First listed volume
|
1,350,000 |
|
Listed shares
|
3,240,000 |
|
Shares outstanding
|
3,240,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 12/05/2021
|
32,400
|
|
• 2012
|
16,200
|
|
• 30/11/2007
|
13,500
|
|
• 14/12/2004
|
4,990
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders |
1,435,454
|
44.3
|
|
• Others |
1,771,686
|
54.68
|
|
• Institutions |
32,860
|
1.01
|
|
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 Thế Hòa |
Chairman of BOD |
1999
Year of birth : 1954
Education: Bachelor of Pedagogy
Shares : 267,474
|
|
• Mr. Phạm Xuân Trường |
Deputy Director/Member of BOD |
1997
Year of birth : 1965
Education: Bachelor of Economics
Shares : 16,024
|
|
• Mr. Vũ Thế Triệu |
Deputy Director/Member of BOD |
2010
Year of birth : 1967
Education: Economics Engineer
Shares : 29,400
|
|
• Ms. Nguyễn Thị Yến |
Director/Member of BOD |
1992
Year of birth : 1967
Education:
Shares : 60,000
|
|
• Ms. Hoàng Thị Kim Khánh |
Member of BOD |
2008
Year of birth : 1970
Education: Bachelor of Pedagogy
Shares : 73,280
|
|
• Mr. Nguyễn Trọng Nhã |
Member of BOD |
Independence
Year of birth : 1966
Education: Bachelor of Information Technology,Bachelor of Pedagogy
Shares : 188,000
|
|
• Mr. Vũ Thế Anh |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 330,000
|
|
• Ms. Trần Hoài An |
Chief Accountant |
n/a
Year of birth : 1973
Education: University
Shares : 0
|
|
• Ms. Nguyễn Thị Hồng Hải |
Head of Audit Committee |
1993
Year of birth : 1971
Education: Bachelor of Accounting
Shares : 17,200
|
|
• Mr. Phạm Đình Lập |
Member of the Audit Committee |
n/a
Year of birth : 1979
Education: University
Shares : 14,000
|
|
Legal Representative |
|
• Full name
|
Mr. Vu The Ban
|
|
• Positions
|
Chairman - Director
|
|
• ID card |
031048007605
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Xuan Truong
|
|
• Positions
|
Vice Chairman - Vice Director
|
|
• Phone
|
(84.203) 382 6331 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
3585/QÐ-UB (03/08/2004) |
|
Business license |
2203000334 (12/14/2004) |
|
Tax code
|
5700101549 |
|
Main business scope |
|
|
- Trade of textbooks, teaching book, reference books. - Trade of school furniture and supplies. - Trade of tourism and hotel services. - Trade of calendar, toys. - Others under the business license. |
|
Milestones |
|
|
- November 04, 1983: Formerly known as Quang Ninh Book and Educational Equipment Company, was established; - 1992: Changed to a state - owned enterprise; - 1997: Operated as a public state-owned enterprise; - March 08, 2004: Became Quang Ninh Book and Educational Equipment Joint Stock Company; - November 25, 2008: Approved listed on Hanoi Stock Exchange (HNX). - January 16, 2009: Officially traded on Hanoi Stock Exchange (HNX); - June 04, 2013: Increased Charter capital to VND16.2 billion. - May 12, 2021: Increased Charter capital to VND32.4 billion. |
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