|
Listing Information |
|
Listing date
|
05/12/2023 |
|
First trading day price
|
14,100 |
|
First listed volume
|
8,000,000 |
|
Listed shares
|
8,000,000 |
|
Shares outstanding
|
7,999,937 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 23/09/2010
|
80,000
|
|
• 01/10/2006
|
50,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
4,520,238
|
56.5
|
|
• Treasury stocks |
63
|
0
|
|
• Others |
1,879,224
|
23.49
|
|
• Major shareholders in the country |
1,600,475
|
20.01
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Hoi An Travel One Member Co., Ltd
|
11,963.1
|
100.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phan Văn Bình |
Chairman of BOD |
n/a
Year of birth : 1981
Education: Master
Shares : 0
|
|
• Ms. Nguyễn Thị Hương Thảo |
Vice Chairman of BOD |
n/a
Year of birth : 1976
Education: -
Shares : 0
|
|
• Ms. Lê Thị Thu Thủy |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1972
Education: Bachelor
Shares : 4,136
|
|
• Mr. Nguyễn Tống Sơn |
Member of BOD |
n/a
Year of birth : 1969
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Phan Trung Phi |
Member of BOD |
n/a
Year of birth : 1979
Education: Master of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Ngọc Lan |
CEO |
2004
Year of birth : 1969
Education: Bachelor of Finance and Credit
Shares : 0
|
|
• Mr. Nguyễn Văn Cư |
Deputy CEO |
1993
Year of birth : 1969
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Thu Quanh |
Chief Accountant |
n/a
Year of birth : 1980
Education: Bachelor of Economics
Shares : 401
|
|
• Ms. Trình Thị Kim Quy |
Chief of Supervisory Board |
2009
Year of birth : 1970
Education: Bachelor of Economics
Shares : 500
|
|
• Ms. Đoàn Thị Nguyệt |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Phan Van Binh
|
|
• Positions
|
CEO
|
|
• ID card |
049081000399
|
|
• Address
|
152 Tran Phu - Hoi An - Quang Nam
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Ngoc Lan
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84.235) 386 1248 |
|
Labor Structure
|
|
Data is updating
|
|
|
