Tin Nghia Corporation
Sector: Manufacturing
Industry: Food Manufacturing

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52Wk High
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Listing Information

Listing date  12/12/2018
First trading day price 12,000
First listed volume 200,000,000
Listed shares 200,000,000
Shares outstanding 200,000,000

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 01/08/2018 2,000,000
• 18/05/2016 ( CPH ) 1,558,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Major shareholders 146,038,939 73.02
• Others 53,961,061 26.98

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Tinnghia Lao JSC - 100.00
• Hiep Phu Joint Stock Company - 99.21
• Phu Huu Deport NCorporation - 93.31
• Tin Nghia - ICD Bien Hoa Logistic JSC - 90.85
• Tin Nghia Professional Security Service JSC - 85.96
• Tin Nghia - Phuong Dong Industrial Zone JSC - 80.00
• Phuoc Tan Construction and Trading JSC - 62.70
• Nhat Ban Small and Medium Enterprises Development JSC - 59.07
• Tinnghia Petroleum - 58.98
• Tinnnghia Industrial Zone Development JSC - 56.74

Board of Management 

Full name Positions Time
Data is updating
• Ms. Đặng Thị Thanh Hà Chairman of BOD 2015
• Mr. Trần Trung Tuấn CEO/Member of BOD 2020
• Mr. Nguyễn Thành Đạt Member of BOD 2020
• Mr. Trần Hoài Nam Member of BOD 2020
• Mr. Trần Ngọc Thơ Member of BOD Independence
• Mr. Hoàng Sỹ Quyết Deputy CEO 2022
• Mr. Nguyễn Cao Nhơn Deputy CEO 2002
• Mr. Nguyễn Hiếu Lộc Deputy CEO n/a
• Ms. Nguyễn Thị Thùy Vân Chief Accountant 2016
• Mr. Trần Tấn Nhật Chief of Supervisory Board 2020

Legal Representative

• Full name Ms. Dang Thi Thanh Ha
• Positions
• ID card 075173001235
• Address

PIC of Information Disclosure

• Full name Mr. Nguyen Cao Nhon
• Positions
• Phone (84.251) 3882 468

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 431/QĐ/TU (10/19/2004)
Business license 3600283394 (11/03/2004)
Tax code 3600283394
Main business scope  

- Investing in and managing industrial parks and other types of real estates.

- Processing and exporting coffee and other agricultural products, importing and trading cattle feed and other goods.

- Trading petrol, natural gas, and oil.

- Logistics service and others.

Milestones  

- 07 September 1989: Formerly known as Dong Nai General Trading Production Service Company (PROSECO) was established;

- 22 December 1992: Transformed into Tin Nghia Limited Company under the Decision No.09/QD.UBT issued by Dong Nai Provincial People's Committee;

- 06 August 1994: Transformed into Tin Nghia State-owned Company under the Decision No.1828/QD.UBT issued by Dong Nai Provincial People's Committee;

- 19 October 2004: Transformed into Tin Nghia One-member Limited Company under the Decision No.432/QD-TU issued by Dong Nai Provincial People's Committee;

- 31 March 2006: Put into operation under the model of Parent company - Subsidiary under the Decision No.18b-QD/TU issued by Dong Nai Provincial People's Committee;

- 11 March 2009: Put into operation under the model of a Corporation under the Decision No.526/QD-TU issued by Dong Nai Provincial People's Committee;

- 22 July 2010: Transformed into Tin Nghia Corporation under the model of parent company - subsidiary under the Decision No.778/QD-TU issued by Dong Nai Provincial People' s Committee;

- 01 April 2016: Initial Public Offering (IPO) was launhed at an average winning bid of VND11,885 per share;

- 18 May 2016: Transformed into a joint stock company;

- 22 August 2016: Became a public company;

- 12 December 2018: Traded on the UPCOM market;

 
Headquarter
• Address: 96 Ha Huy Giap, Quyet Thang ward Bien Hoa Dong Nai
• Telephone: (84.251) 3824 369
• Fax: (84.251) 3829 467
• Email: info@tinnghiacorp.com.vn
• Website: https://tinnghiacorp.com.vn
Representative offices
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