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COMPANY PROFILE (Stock code: OCH)
1. Brief introduction
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Vietnamese name: |
CTCP Khách sạn và Dịch vụ Đại Dương |
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International Transaction Name |
Ocean Hospitality & Service Join Stock Company |
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Abbreviated Name |
OCH. JSC |
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Stock code |
OCH |
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Head Office |
No.4, Lang Ha Street, Thanh Cong District, Hanoi |
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Telephone |
(04) 3772 6909 |
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Fax |
(04) 3772 6908 |
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E-mail |
info@oceanhospitality.vn |
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Website |
http://www.oceanhospitality.vn |
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Charter capital |
VND 1,000,000,000,000 |
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Total listed volume |
100,000,000 shares |
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Total listed par value |
VND 1,000,000,000,000 |
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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
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Shareholders |
Equity (shares) |
(%) |
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Domestic |
100,000,000 |
100% |
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+ Institution |
75,000,000 |
75% |
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+ Individual |
25,000,000 |
25% |
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Foreign |
0 |
0 |
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+ Institution |
0 |
0 |
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+ Individual |
0 |
0 |
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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
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List |
Year 2008 |
Year 2009 |
First 6 months of 2010 |
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Total Assets |
966,890,424,568 |
674,809,555,141 |
1,039,499,641,626 |
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Net revenue |
27,651,538,160 |
169,870,008,741 |
159,960,858,361 |
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Operating profit (loss) |
1,313,103,058 |
61,089,655,508 |
86,997,578,084 |
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Other income |
-1,228,551,572 |
-47,056,870,425 |
-264,462,429 |
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Profit Before Tax |
84,551,486 |
14,032,785,083 |
86,733,115,655 |
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Profit after tax |
84,551,486 |
10,278,049,603 |
61,955,276,784 |
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Profit after tax/Net Revenue |
0.31% |
6.05% |
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HNX
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