|
Listing Information |
|
Listing date
|
09/27/2019 |
|
First trading day price
|
56,000 |
|
First listed volume
|
12,641,633 |
|
Listed shares
|
29,294,833 |
|
Shares outstanding
|
28,658,247 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 22/02/2022
|
292,948
|
|
• 14/06/2021
|
172,948
|
|
• 24/07/2018
|
126,416
|
|
• 22/04/2017
|
107,170
|
|
• 07/03/2017
|
69,125
|
|
• 08/08/2016
|
65,628
|
|
• 18/04/2015
|
40,678
|
|
• 21/01/2014 (CPH)
|
36,500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Institutions |
8,471,009
|
48.98
|
|
• Individuals |
8,823,824
|
51.02
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Indochina Heritage Travel. Ltd
|
-
|
100.00
|
|
• An Incentives .Ltd
|
-
|
100.00
|
|
• Travel Service Company Limited Trip U
|
-
|
100.00
|
|
• Vietravel Investment and Development Company Limited
|
-
|
100.00
|
|
•
|
-
|
100.00
|
|
•
|
-
|
100.00
|
|
• Vietravel Australia Pty. Ltd
|
-
|
70.00
|
|
•
|
-
|
51.00
|
|
• SAPPHIRE ISLAND TRAVEL AND TRADING INVESTMENT JOINT STOCK COMPANY
|
-
|
51.00
|
|
• Viet Nam Travel and Marketing Transports Private Co., Ltd
|
-
|
49.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Quốc Kỳ |
Chairman of BOD |
1992
Year of birth : 1958
Education: Master of Business Administration
Shares : 10,239,654
|
|
• Mr. Trần Đoàn Thế Duy |
Vice Chairman of BOD/CEO |
1997
Year of birth : 1973
Education: Master of Business Administration
Shares : 729,873
|
|
• Mr. Lã Quốc Khánh |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : 1991
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Lê Kiên Thành |
Member of the Audit Committee/Member of BOD |
Independence
Year of birth : -
Education: PhD of Mathematics,PhD of Physics
Shares : 0
|
|
• Ms. Nguyễn Thị Lê Hương |
Deputy CEO/Member of BOD |
2008
Year of birth : 1967
Education: Master of Business Administration
Shares : 727,823
|
|
• Mr. Võ Quang Liên Kha |
Deputy CEO/Member of BOD |
2000
Year of birth : 1974
Education: Master of Business Administration
Shares : 728,835
|
|
• Ms. Nguyễn Nguyệt Vân Khanh |
Member of BOD |
2014
Year of birth : 1991
Education: Bachelor
Shares : 518,274
|
|
• Mr. Vũ Đức Biên |
Member of BOD |
2017
Year of birth : 1971
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Huỳnh Phan Phương Hoàng |
Deputy CEO |
1998
Year of birth : 1976
Education: Master of Business Administration
Shares : 205,537
|
|
• Mr. Nguyễn Hà Trung |
Deputy CEO |
n/a
Year of birth : 1972
Education: Master of Business Administration
Shares : 201,640
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Quoc Ky
|
|
• Positions
|
|
|
• ID card |
001058008888
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
|
|
• Positions
|
|
|
• Phone
|
(84.28) 3866 8999 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0300465937 (09/27/2010) |
|
Tax code
|
0300465937 |
|
Main business scope |
|
|
- Inbound and Outbound tours. - Services of hotels, restaurants, recreation. - Tourism transportation, air ticket agent. - Others under the business license. |
|
Milestones |
|
|
- December 20, 1995: Vietnam Travel and Marketing Transports Company was established on the basis of Tracodi - Tours; - 2010: Changed to the form of a limited company - Vietnam Travel and Marketing transports Ltd.; - January 21, 2014: The company was equitized and renamed as Vietnam Travel and Marketing Transport Joint-stock Company with initial charter capital of VND36.5 billion; - December 17, 2014: Officially became a public company; - August 08, 2016: Increased charter capital to VND65.62 billion; - March 07, 2017: Increased charter capital to VND69.125 billion; - June 14, 2018: Increased charter capital to VND126.416 billion; - September 27, 2019: Traded on UPCOM market. - August 07, 2020: Increased charter capital to VND131.97 billion. - September 01, 2020: Increased charter capital to VND149,94 billion. - September 10, 2020: Increased charter capital to VND172,94 billion. |
|
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Headquarter |
|
• Address:
|
190 Pasteur, Vo Thi Sau Ward District 3 Ho Chi Minh
|
|
• Telephone: |
(84.28) 3866 8999 |
|
• Fax: |
(84.28) 3829 9142
|
|
• Email: |
info@vietravel.com |
|
• Website: |
https://www.vietravel.com
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Representative offices |
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Logo |
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