|
Listing Information |
|
Listing date
|
07/30/2009 |
|
First trading day price
|
26,900 |
|
First listed volume
|
1,766,300 |
|
Listed shares
|
12,364,100 |
|
Shares outstanding
|
12,364,100 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 29/12/2016
|
123,641
|
|
• 06/2014
|
35,326
|
|
• 15/02/1997
|
17,663
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
4,804,100
|
38.86
|
|
• Domestic shareholders |
7,518,536
|
60.81
|
|
• Foreign shareholders |
41,464
|
0.34
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Đường Giang |
Chairman of BOD |
n/a
Year of birth : 1978
Education:
Shares : 2,402,050
|
|
• Ms. Phan Ngọc Bích |
Director/Member of BOD |
n/a
Year of birth : 1985
Education: Bachelor of Accounting
Shares : 2,358,197
|
|
• Mr. Phạm Thanh Bình |
Member of BOD |
n/a
Year of birth : 1956
Education: Bachelor
Shares : 0
|
|
• Ms. Tạ Thị Tuyết Mai |
Member of BOD |
n/a
Year of birth : 1970
Education: Bachelor of Economics
Shares : 2,402,050
|
|
• Mr. Trần Tiến |
Member of BOD |
2022
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Nguyễn Hoàng Thoa |
Chief Accountant |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Hà Thị Mai Phương |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Huỳnh Thị Thanh Trúc |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Nguyễn Hồng Thanh Lan |
Member of Supervisory Board |
n/a
Year of birth : 1989
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Nguyen Thi Xuan Dao
|
|
• Positions
|
Director
|
|
• ID card |
025795803
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Tran Tien
|
|
• Positions
|
Deputy Chairman - Deputy Director
|
|
• Phone
|
(84.28) 3829 9734 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
213/QĐ-UB-KT (01/15/1997) |
|
Business license |
063336 (04/12/1997) |
|
Tax code
|
0300850225 |
|
Main business scope |
|
|
- Services of accommodation, offices for rent. - Services of restaurants, karaoke and dancing clubs. - Service of foreign exchange for tourists. - Services of travel and tourist transportation. - Others under the business license. |
|
Milestones |
|
|
- 1968: The company was established under the original name of Peninsula Hotel. The hotel is located in the shopping and tourism center of the city. After The Independent day, the hotel continues to operate under The State management. - 1997: The Ho Chi Minh City's People Committee approved for the privatization of Saigon Hotel State Owner Enterprise to Saigon Hotel Joint Stock Company. - July 19, 2001: Traded on Ho Chi Minh Stock Exchange (HOSE) - July 21, 2009: Delisted fron Ho Chi Minh Stock Exchange (HOSE). - July 30, 2009: Officially traded on Hanoi Stock Exchange (HNX) - 29 December 2016: Charter capital was raised up to VND123,641,000,000. |
|
|
|
|
|
|
