|
Listing Information |
|
Listing date
|
09/13/2010 |
|
First trading day price
|
15,200 |
|
First listed volume
|
26,400,000 |
|
Listed shares
|
84,083,976 |
|
Shares outstanding
|
84,083,976 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 05/10/2022
|
840,840
|
|
• 06/01/2022
|
382,200
|
|
• 31/12/2014
|
364,000
|
|
• 26/04/2008
|
264,000
|
|
• 14/05/2007
|
220,000
|
|
• 07/2006
|
22,950
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
72,826,337
|
86.61
|
|
• Domestic institutions |
11,197,903
|
13.32
|
|
• Foreign individuals |
39,056
|
0.05
|
|
• Foreign institutions |
20,680
|
0.02
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
•
|
-
|
100.00
|
|
• Apec Tuc Duyen Investment JSC
|
-
|
100.00
|
|
• Apec Land Hue Investment JSC
|
-
|
99.99
|
|
• Lagoon Lang Co JSC
|
-
|
90.16
|
|
• Dubai International Investment JSC
|
-
|
55.00
|
|
• APEC Quang Tri Investment JSC
|
-
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Văn Ly |
Chairman of BOD |
n/a
Year of birth : 1973
Education: Master of Urban Management
Shares : 440,000
|
|
• Mr. Đinh Quốc Đức |
Member of BOD |
n/a
Year of birth : 1979
Education:
Shares : 0
|
|
• Mr. Hồ Xuân Vinh |
Member of BOD |
2021
Year of birth : 1968
Education: -
Shares : 770,000
|
|
• Mr. Nguyễn Đỗ Lăng |
Member of BOD |
2006
Year of birth : 1974
Education: Master of Economics
Shares : 16,482,668
|
|
• Ms. Nguyễn Thị Thanh |
Member of BOD |
n/a
Year of birth : 1981
Education: Bachelor of Finance,Master of Business Administration
Shares : 770,000
|
|
• Mr. Phạm Văn Dũng |
CEO |
n/a
Year of birth : 1978
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Phạm Duy Hưng |
Deputy CEO |
n/a
Year of birth : 1979
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Vũ Thị Thanh Loan |
Acting Chief Accountant |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Ngọc Hà |
Chief of Supervisory Board |
n/a
Year of birth : 1989
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Đinh Thị Thu Hằng |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Ly
|
|
• Positions
|
Chairman
|
|
• ID card |
036073000114
|
|
• Address
|
10-B3 - 10-B3 - Collective Residential Quarters of National Economic University - Dong Tam Ward - Hai Ba Trung Dist. - Hanoi
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Van Ly
|
|
• Positions
|
Member of BOD - CEO
|
|
• Phone
|
(84.24) 3577 1983 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(07/31/2006) |
|
Business license |
0102005769 (07/31/2006) |
|
Tax code
|
0102005769 |
|
Main business scope |
|
|
- Consulting establishment and management of investment projects (not including building design, legal and financial consultancy). - Providing commercial brokerage and promotion servives. - Organizing events, conferences and exhibitions. - Providing public relation services. - Advertising commercial and non-commercial properties. - Others under business license. |
|
Milestones |
|
|
- July 31, 2006: Asia - Pacific Investment Joint Stock Company was established with the initial chartered capital of VND22.95 billion. - 2007: Increased chartered capital to VND220 billion. - 2009: Increased chartered capital to VND264 billion and was listed on UPCOM - September 13, 2010: Traded on Hanoi Stock Exchange (HNX). - 2014: Increased chartered capital to VND364 billion. |
|
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|
Headquarter |
|
• Address:
|
Floor 3, Grand Plaza Building, No.117 Tran Duy Hung, Trung Hoa Ward Cau Giay Ha Noi
|
|
• Telephone: |
(84.243) 5771 983 |
|
• Fax: |
(84.243) 5771 985
|
|
• Email: |
info@apec.com.vn |
|
• Website: |
https://apeci.com.vn/
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Representative offices |
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Logo |
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