|
Listing Information |
|
Listing date
|
11/12/2013 |
|
First trading day price
|
7,100 |
|
First listed volume
|
3,000,000 |
|
Listed shares
|
3,000,000 |
|
Shares outstanding
|
2,700,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 24/08/2010
|
30,000
|
|
• 03/05/2007
|
20,332
|
|
• 15/05/2004
|
10,100
|
|
• 15/09/2003 (CPH)
|
5,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
300,000
|
10
|
|
• External shareholders |
562,375
|
18.75
|
|
• Others |
1,944
|
0.06
|
|
• Internal shareholders |
2,135,681
|
71.19
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Anh Tuấn |
Chairman of BOD |
2021
Year of birth : 1965
Education: Thermal Refrigeration Engineer
Shares : 2,132,309
|
|
• Ms. Vũ Thị Lý |
CEO/Member of BOD |
2006
Year of birth : 1983
Education: Bachelor of Economics
Shares : 1,600
|
|
• Mr. Vũ Mạnh Đoàn |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Phạm Văn Lợi |
Deputy CEO |
2006
Year of birth : 1984
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Hoàng Thị An |
Chief Accountant |
n/a
Year of birth : 1988
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Cao Thị Hiền |
Chief of Supervisory Board |
2014
Year of birth : 1982
Education: Bachelor of Business Administration
Shares : 500
|
|
• Mr. Trịnh Đình Thắng |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Quang Long |
Member of Supervisory Board |
2021
Year of birth : 1971
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Vu Thi Ly
|
|
• Positions
|
Chủ Tịch HĐQT - Tổng Giám Đốc
|
|
• ID card |
038183043084
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Vu Thi Ly
|
|
• Positions
|
|
|
• Phone
|
(84.237) 372 4892 |
|
Labor Structure
|
|
Data is updating
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2603000166 (05/19/2004) |
|
Business license |
2603000166 (05/19/2004) |
|
Tax code
|
2800772376 |
|
Main business scope |
|
|
- Sales of household appliances: department stores, garment fabrics, offices, interior equipment, fresh food, technological food, agricultural products, alcohol, soft drinks, cigarettes, trade food, foodstuff, animal feed, agricultural supplies, electronics, electronics, refrigeration. - Invest in housing and office business. |
|
Milestones |
|
|
- 1970: Formerly established as Thanh Hoa Food Company - September 15, 2003: Transformed to Thanh Hoa Commerce and Service Joint Stock Company with the charter capital of VND5 billion - May 15, 2004: Renamed as Song Da - Thanh hoa Joint Stock Company and raised the charter capital to VND10 billion (Song Da Corporation held 51% of stake and divested in 2014) - May 03, 2007: Raised the charter capital to VND20 billion - April 12, 2008: Became a public company. - August 24, 2010: Raised the charter capital to VND30 billion - November 12, 2013: Officially traded on Hanoi Stock Exchange (HNX). |
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