Thursday, 30/09/2010 23:18

COMPANY PROFILE (Stock code: OCH)

1. Brief introduction

Vietnamese name:

CTCP Khách sạn và Dịch vụ Đại Dương

International Transaction Name

Ocean Hospitality & Service Join Stock Company

Abbreviated Name

OCH. JSC

Stock code

OCH

Head Office

No.4, Lang Ha Street, Thanh Cong District, Hanoi 

Telephone

(04) 3772 6909

Fax

(04) 3772 6908

E-mail

info@oceanhospitality.vn

Website

http://www.oceanhospitality.vn

Charter capital

VND 1,000,000,000,000

Total listed volume

100,000,000 shares

Total listed par value

VND 1,000,000,000,000

First trading date

01/10/2010

2. Brief History

- Date of establishment: 24/7/2006

- Registered charter capital : VND 10 billion

- As of 22/7/2010, the charter was increased to VND 1,000 bil.

3. Business Scope

* Investment and Construction of infrastructure, housing, office, factory, yard

* Design development (Excluding construction design and master plan design)

* Advisory on construction projects of industrial works, housing and public works

* Leasing of factory, office, residental buidling, yard

* Goods consignment

* Hotel services, restaurant

* Real estate trading

* Real estate management

* Foods production and processing; Foods trading

* Real estate advisory and advertisement

4. Ownership structure as of 09/9/2010

Shareholders

Equity (shares)

(%)

Domestic

100,000,000

100%

+ Institution

75,000,000

75%

+ Individual

25,000,000

25%

 Foreign

0

0

+ Institution

0

0

+ Individual

0

0

Total

100,000,000

100%

5. Directors and Persons Discharging Managerial Responsibilities (PMDR)

Legal representative:

Board of Directors:

- Mr. Ha Van Tham - Chair of the Board

- Mr. Preben Hjortlund – Director

- Mr. Tran Minh Hai – Director

- Mr. Huynh Trung Nam  – Director

- Ms. Le Thi Anh Tuyet – Director

Supervisory Board:

- Ms. Nguyen Thi Phuong Thao – Chief of Supervisory Board

- Mr. Quach Tuan Anh – Member

- Ms. Vu Thi Ngoc Lan – Member

Management Board:

- Ms. Ta Thi Thanh Thuy –  General Manager

- Mr. Pho Thien Son – Deputy General Manager

- Mr. Arief Gunawan – Deputy General Manager

Information Disclosure Officer: Ms. Ta Thi Thanh Thuy – General Manager

6. Business performance (Consolidated)

Unit: VND

List

Year 2008

Year 2009

First 6 months of 2010

Total Assets

966,890,424,568

674,809,555,141

1,039,499,641,626

Net revenue

27,651,538,160

169,870,008,741

159,960,858,361

Operating profit (loss)

1,313,103,058

61,089,655,508

86,997,578,084

Other income

-1,228,551,572

-47,056,870,425

-264,462,429

Profit Before Tax

84,551,486

14,032,785,083

86,733,115,655

Profit after tax

84,551,486

10,278,049,603

61,955,276,784

Profit after tax/Net Revenue

0.31%

6.05%

 

HNX

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