|
Listing Information |
|
Listing date
|
08/19/2015 |
|
First trading day price
|
12,400 |
|
First listed volume
|
15,000,000 |
|
Listed shares
|
339,933,034 |
|
Shares outstanding
|
339,933,034 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 29/06/2022
|
3,399,330
|
|
• 08/11/2021
|
2,627,302
|
|
• 13/02/2017
|
2,547,302
|
|
• 01/08/2016
|
1,935,490
|
|
• 07/2015
|
1,792,125
|
|
• 1/2015
|
892,125
|
|
• 06/2014
|
346,500
|
|
• 23/09/2013
|
157,500
|
|
• 10/02/2012
|
150,000
|
|
• 22/03/2011
|
110,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Founding shareholders |
100,000
|
0.04
|
|
• Major shareholders |
79,912,423
|
30.42
|
|
• Others |
182,717,824
|
69.55
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• FIT Cosmetics JSC
|
1,460,037.5
|
100.00
|
|
• VPC - Sai Gon One member Pharmaceutical Co., Ltd
|
163,000
|
100.00
|
|
• F.I.T VIET NAM TRADING AND IMPORT EXPORT COMPANY LIMITED
|
100,000
|
100.00
|
|
• Benovas Medical Equipment JSC
|
100,000
|
100.00
|
|
• Benovas Pharmaceutical Joint Stock Company
|
80,000
|
99.98
|
|
• F.I.T LAND
|
965,904.99
|
99.90
|
|
•
|
233,000
|
98.71
|
|
•
|
190,000
|
98.68
|
|
• WESTFOOD HAU GIANG
|
70,000
|
98.00
|
|
• Khanh Hoa Mineral Water JSC
|
124,999.88
|
95.53
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Văn Sang |
Chairman of BOD |
2007
Year of birth : 1975
Education: Master of Finance,University
Shares : 103,399,479
|
|
• Ms. Nguyễn Thị Minh Nguyệt |
Vice Chairman of BOD |
2012
Year of birth : 1970
Education: MBA,National Economic University
Shares : 19,000
|
|
• Ms. Vũ Thị Minh Hoài |
Permanent Deputy CEO/Member of BOD |
n/a
Year of birth : 1988
Education: Bachelor of Business Accounting
Shares : 0
|
|
• Mr. Vũ Anh Trọng |
Member of BOD |
Independence
Year of birth : -
Education: National Economic University
Shares : 200
|
|
• Mr. Phạm Tuấn Sơn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Ninh Dũng |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Đinh Quốc Hùng |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Văn Bản |
CEO |
n/a
Year of birth : 1978
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
• Mr. Lê Việt Cường |
Chief Accountant |
n/a
Year of birth : 1992
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Ngô Thu Trang |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 3,300
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Sang
|
|
• Positions
|
CEO/Member of BOD
|
|
• ID card |
033075000082
|
|
• Address
|
P505 of House 21 - Lang Ha Street – Lang Ha Ward - Dong Da District - Ha Noi
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Bui Hong Hanh
|
|
• Positions
|
Secretary of CEO
|
|
• Phone
|
(84) 904 672 325 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
0102182140 (03/08/2007) |
|
Business license |
0102182140 (03/08/2007) |
|
Tax code
|
0102182140 |
|
Main business scope |
|
|
- Investment. - Providing investment consulation services, mobilizing and arranging capital for projects, M&A, corporate equitization and management. - Manufacturing and trading pharmaceuticals, medical equipment, foods and consumer goods. - Trading agricultural materials and products. - Managing and trading real estate. - Leasing offices. |
|
Milestones |
|
|
- 08 March 2007: F.I.T Investment Joint Stock Company was established with an initial charter capital of VND35 billion; - 27 January 2011: Charter capital was increased to VND110 billion; - 03 January 2012: Charter capital was increased to VND150 billion; - 2013: Increased the charter capital to VND157.5 billion and listed shares on Hanoi Stock Exchange (HNX); - 2015: Listed and traded on Hochiminh Stock Exchange (HOSE); - 2017: Increased the charter capital to VND2,547 billion; - November 08, 2021: Increased charter capital to VND2,627 billion; |
|
|
|
Headquarter |
|
• Address:
|
Floor 5, HACC1 Complex Building, No.35 Le Van Luong Street, Nhan Chinh Ward Thanh Xuan Ha Noi
|
|
• Telephone: |
(84.24) 7309 4688 |
|
• Fax: |
(84.24) 7309 4686
|
|
• Email: |
info@fitgroup.com.vn |
|
• Website: |
https://fitgroup.com.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
