|
Listing Information |
|
Listing date
|
06/08/2009 |
|
First trading day price
|
60,000 |
|
First listed volume
|
2,700,000 |
|
Listed shares
|
12,400,000 |
|
Shares outstanding
|
12,400,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 04/2012
|
124,000
|
|
• 06/2010
|
80,000
|
|
• 03/2008
|
40,000
|
|
• 04/2007
|
35,547
|
|
• 06/2006
|
27,000
|
|
• 09/2002
|
18,000
|
|
• 01/2000
|
14,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
2,724,599
|
21.97
|
|
• Domestic institutions |
9,455,155
|
76.25
|
|
• Foreign individuals |
109,296
|
0.88
|
|
• Foreign institutions |
110,950
|
0.89
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Thanh Thanh Dat Wedding Restaurant Co., Ltd
|
3,000
|
83.33
|
|
• 03/02 Trading Service Co., JSC
|
450
|
20.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đỗ Hoàng Phúc |
Chairman of BOD |
n/a
Year of birth : 1963
Education: Bachelor of Foreign Languages
Shares : 6,325,730
|
|
• Mr. Lại Thế Nghĩa |
CEO/Member of BOD |
n/a
Year of birth : 1978
Education: Economics Engineer
Shares : 0
|
|
• Mr. Phạm Xuân Phong |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Quốc Cường |
Member of BOD |
n/a
Year of birth : 1980
Education: MBA
Shares : 0
|
|
• Mr. Trần Công Lành |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Bùi Minh Hiệp |
Deputy Director |
n/a
Year of birth : 1982
Education: Master of Business Administration
Shares : 0
|
|
• Ms. Nghiêm Thị Thanh Mai |
Deputy Director |
n/a
Year of birth : 1982
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Anh Tuấn |
Deputy Director |
n/a
Year of birth : 1981
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Vũ Hiền Linh |
|
2022
Year of birth : 1983
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Nguyễn Thị Mỹ Dung |
Chief of Supervisory Board |
2004
Year of birth : 1979
Education: Bachelor of Economics
Shares : 4,600
|
|
Legal Representative |
|
• Full name
|
Mr. Lai The Nghia
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
034078011348
|
|
• Address
|
226 Hai Ba Trung St. - Tan Dinh Ward - Dist. 1 - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Vu Hien Linh
|
|
• Positions
|
Chairman - CEO
|
|
• Phone
|
(84.28) 3896 6819 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
09/2000/QĐ-TTg (01/17/2000) |
|
Business license |
4103000025 (03/27/2000) |
|
Tax code
|
0301444626 |
|
Main business scope |
|
|
- Wholesaling and retailing petroleum, oil, lubricant - Trading construction material include iron and steel - Trading electronic household appliances - Trading and repairing motorbikes - Providing convention services such as restaurant, wedding, conference - Their main business areas include Ho Chi Minh City and southeast provinces such as Binh Duong, Dong Nai, Binh Thuan, Tien Giang. |
|
Milestones |
|
|
- 2000: Thu Duc Trading and Import Export JSc (TMC) was established by merging two companies: Thu Duc material company and Thu Duc General Trading, with initial charter capital of VND 14 billion, in which 40% belonged to the Government. - 2002: Increased charter capital to VND 18 billion. - 2006: Increased charter capital to VND 27 billion. - December 26, 2006: Traded on Ho Chi Minh Stock Exchange (HOSE). - 2007: Increased charter capital to VND 40 billion. - June 08, 2009: Traded on Hanoi Stock Exchange (HNX). - 2010: Increased charter capital to VND 80 billion. - 2012: Increased charter capital to VND 124 billion. |
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