|
Listing Information |
|
Listing date
|
12/17/2009 |
|
First trading day price
|
16,000 |
|
First listed volume
|
13,000,000 |
|
Listed shares
|
97,276,608 |
|
Shares outstanding
|
97,276,608 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 05/02/2020
|
972,766
|
|
• 17/12/2018
|
837,044
|
|
• 26/07/2017
|
752,050
|
|
• 2009
|
130,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders holds over 5% |
67,662,254
|
69.56
|
|
• Others |
29,614,354
|
30.44
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• TTC Da Lat Tourism Co., Ltd
|
-
|
100.00
|
|
• Tourisn TTC Co., Ltd
|
-
|
100.00
|
|
• TTC Lam Dong Tourism JSC
|
-
|
100.00
|
|
• Hoa Ngoc Lan Tourism and Trading JSC
|
-
|
100.00
|
|
• Ngoc Lan Healthcare Co., Ltd
|
-
|
100.00
|
|
• TTC International Travel Co., Ltd
|
-
|
100.00
|
|
•
|
-
|
100.00
|
|
•
|
-
|
100.00
|
|
• Toan Thinh Phat Binh Thuan Co., Ltd
|
-
|
95.69
|
|
• Ngoc Lan Dinh Restaurant JSC
|
-
|
91.41
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Phan Thị Hồng Vân |
Chairman of BOD |
n/a
Year of birth : 1978
Education: Bachelor of Accounting
Shares : 50,000
|
|
• Ms. Nguyễn Thùy Vân |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : -
Education: University
Shares : 0
|
|
• Mr. Vũ Viết Bản |
Member of the Audit Committee/Member of BOD |
Independence
Year of birth : 1960
Education: University
Shares : 34
|
|
• Ms. Hồ Thị Phương Thảo |
Member of the Audit Committee/Member of BOD |
Independence
Year of birth : -
Education: University
Shares : 0
|
|
• Mr. Nguyễn Lê Hùng |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Châu Thị Kim Phước |
CEO |
n/a
Year of birth : 1981
Education: Corporate Management
Shares : 0
|
|
• Ms. Nguyễn Thị Thanh Thảo |
Finance Director |
n/a
Year of birth : 1982
Education: Master of Financial and Banking
Shares : 0
|
|
• Mr. Bùi Tấn Khải |
Chief Accountant |
2016
Year of birth : 1982
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Phan Thi Hong Van
|
|
• Positions
|
|
|
• ID card |
225100530
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thai Ha
|
|
• Positions
|
|
|
• Phone
|
(84) 121 411 1980 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
5336/QĐ.UBND (12/01/2005) |
|
Business license |
3500753423 (07/11/2006) |
|
Tax code
|
3500753423 |
|
Main business scope |
|
|
- Providing hotel accommodation services. - Providing restaurant services. - Providing domestic and international travel services. - Providing entertainment and amusement services. - Trading office for lease. - Others under the business registration certificate. |
|
Milestones |
|
|
- July 11, 2006: Vietnam Golf Tourism Joint Stock Company (VINAGOLF) was established with an initial charter capital of VND130 billion on the basis of equitization of Da Lat and Can Tho branches under Ba Ria-Vung Tau Urban Development and Construction Company; - December 17, 2009: Listed on Hochiminh Stock Exchange (HOSE); - December 2010: Increased the charter capital to VND200 billion; - December 2014: Renamed as Thanh Thanh Cong Tourism Joint Stock Company; - September 26, 2018: Increased the charter capital to VND752,050,000,000; - August 26, 2019: Increased the charter capital to VND926,666,080,000; - February 05, 2020: Increased the charter capital to VND972,766,080,000; |
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