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Listing Information |
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Listing date
|
05/30/2019 |
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First trading day price
|
36,000 |
|
First listed volume
|
13,300,000 |
|
Listed shares
|
49,665,950 |
|
Shares outstanding
|
49,665,950 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 03/08/2023
|
496,660
|
|
• 29/07/2022
|
431,881
|
|
• 17/01/2022
|
345,507
|
|
• 25/08/2021
|
338,367
|
|
• 17/11/2020
|
214,060
|
|
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Ownership Structure
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|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Other domestic shareholders |
12,621,033
|
29.22
|
|
• Other foreign shareholders |
62,041
|
0.14
|
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• Major shareholders in the country |
30,505,013
|
70.63
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• TNS Property Management Investment and Real Estate JSC
|
52,427.5
|
99.62
|
|
• TNTech JSC
|
61,100
|
99.51
|
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• TNTalent Human Resources Management JSC
|
10,000
|
99.00
|
|
• MANPRO CONSTRUCTION PROJECT CONSULTANERY MANAGEMENT JOINT STOCK COMPANY
|
35,000
|
51.00
|
|
• Trading Investment & Bidding Consulting, Valuation JSC
|
5,000
|
51.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Nguyễn Thu Trang |
Chairman of BOD/Member of the Audit Committee |
n/a
Year of birth : 1982
Education: Bachelor of Business Administration
Shares : 49,628
|
|
• Mr. Nguyễn Việt Sơn |
Vice Chairman of BOD |
2018
Year of birth : 1977
Education: Master of Business Administration
Shares : 7,753
|
|
• Ms. Nguyễn Thị Yến |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : 1973
Education: Bachelor of Finance and Accounting
Shares : 1,087
|
|
• Mr. Phan Anh Sơn |
Member of the Audit Committee/Member of BOD |
2018
Year of birth : 1974
Education: Construction Engineer
Shares : 238
|
|
• Mr. Bùi Quốc Khánh |
Member of BOD |
2020
Year of birth : 1974
Education: Master of Information Technology
Shares : 272,113
|
|
• Ms. Tạ Thị Thu Hằng |
CEO |
n/a
Year of birth : 1975
Education: Bachelor of Laws
Shares : 238
|
|
• Mr. Hoàng Minh Tuấn |
Finance Director/Chief Accountant |
n/a
Year of birth : 1986
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Xuan Quang
|
|
• Positions
|
|
|
• ID card |
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Vu Thi Thu Ha
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(10/23/2014) |
|
Business license |
0106673358 (10/23/2014) |
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Tax code
|
0106673358 |
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Main business scope |
|
|
- Providing services of management and operation of office buildings. - Service of managing apartment operation, low-rise housing management and operation services, ATM box management and operation services. - Service of maintaining the system of transaction offices and branches of the bank. - Services of protection and industrial sanitation services for buildings, urban areas, high-class apartments and industrial parks throughout the provinces. |
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Milestones |
|
|
- October 23, 2014: TNS Holdings Joint Stock Company (TN1) was established with an initial charter capital of VND38 billion; - July 31, 2018: Increased the charter capital to VND133 billion; - May 30, 2019: Traded on HOSE; - September 07, 2020: Increased the charter capital to VND175.55 billion; - November 17, 2020: Increased the charter capital to VND214.05 billion; - August 25, 2021: Increased charter capital to VND338.36 billion; |
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Headquarter |
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• Address:
|
Floor 25, Tower A, 54A Nguyen Chi Thanh, Lang Thuong Ward Dong Da Ha Noi
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• Telephone: |
8424 7307 3099 |
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• Fax: |
8424 3771 3651
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• Email: |
vanphong@roxkey.vn |
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• Website: |
https://roxkey.vn
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Representative offices |
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Logo |
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