|
Listing Information |
|
Listing date
|
01/05/2011 |
|
First trading day price
|
15,000 |
|
First listed volume
|
5,000,000 |
|
Listed shares
|
5,000,000 |
|
Shares outstanding
|
4,981,190 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 27/04/2007
|
50,000
|
|
• 02/04/2005
|
22,500
|
|
• 01/06/2000
|
15,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
18,810
|
0.38
|
|
• Major shareholders |
3,611,690
|
72.23
|
|
• Others |
1,369,500
|
27.39
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Phạm Thị Anh Thư |
Chairman of BOD |
n/a
Year of birth : 1975
Education: -
Shares : 1,323,000
|
|
• Ms. Nguyễn Thị Hồng Hạnh |
Director/Member of BOD |
n/a
Year of birth : 1988
Education: Master of Business Administration
Shares : 103,700
|
|
• Mr. Trần Ngọc Sơn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 441,000
|
|
• Mr. Nguyễn Đức Mạnh |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Đặng Hồng Trường |
Member of BOD |
n/a
Year of birth : 1973
Education:
Shares : 6,000
|
|
• Ms. Lê Thị Ngọc Ánh |
Chief Accountant |
n/a
Year of birth : 1993
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Nguyễn Minh Lộc |
Chief of Supervisory Board |
2000
Year of birth : 1953
Education: Shipping Economics Engineer
Shares : 115,000
|
|
• Ms. Nguyễn Phương Liên |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 31,500
|
|
• Mr. Lê Thanh Phúc |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Engineering of Ship Engine
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Nguyen Thi Hong Hanh
|
|
• Positions
|
|
|
• ID card |
031188008645
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Le Thanh Ha
|
|
• Positions
|
|
|
• Phone
|
(84.28) 3826 6254 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
29/2000/QĐ-TTg (02/28/2000) |
|
Business license |
4103000083 (06/01/2000) |
|
Tax code
|
0302020027 |
|
Main business scope |
|
|
- Maritime transport and abroad. - Implementing agency services: Shipping, freight multimodal. - Brokers. - Supply vessels. Import and export business. |
|
Milestones |
|
|
- 2000: Seagull Shipping Joint Stock Company was established with a charter capital of VND 15 billion; - 2005: the Company started to increase its charter capital to 22.5 billion after the issuance of shares to existing shareholders; - 2007: the Company has conducted issue shares to increase chartered capital to 50 billion; - 2008: the company officially became a public company; - January 05, 2011: Traded on Hanoi Stock Exchange (HNX); - May 15, 2015: Delisted from Hanoi Stock Exchange (HNX); - June 03, 2015: Traded on UPCOM market; |
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