|
Listing Information |
|
Listing date
|
12/15/2010 |
|
First trading day price
|
50,000 |
|
First listed volume
|
3,200,000 |
|
Listed shares
|
216,294,580 |
|
Shares outstanding
|
208,894,750 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 11/02/2020
|
2,163,586
|
|
• 2017
|
1,177,236
|
|
• 31/12/2016
|
1,023,725
|
|
• 31/12/2015
|
1,008,725
|
|
• 05/03/2015
|
831,437
|
|
• 31/12/2014
|
616,437
|
|
• 01/2014
|
403,625
|
|
• 31/03/2013
|
200,500
|
|
• 02/2010
|
115,500
|
|
• 11/10/2007
|
70,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Founding shareholders |
1,701,000
|
0.79
|
|
• Treasury stocks |
7,463,830
|
3.45
|
|
• Major shareholders in the country |
50,411,720
|
23.3
|
|
• Other shareholders in the country |
129,580,520
|
59.89
|
|
• Other foreign shareholders |
27,201,510
|
12.57
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
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• PAN Food Joint Stock Company
|
1,000,000
|
99.99
|
|
• Bibica Joint Stock Company
|
187,526.87
|
98.30
|
|
• PAN Farm Joint Stock Company
|
1,220,738.04
|
81.91
|
|
• Long An Food Processing Export Joint Stock Company
|
147,280.19
|
80.52
|
|
• Khang An Foods Joint Stock Company
|
350,000
|
80.11
|
|
• Vina Seed Group JSC
|
175,869.88
|
80.05
|
|
• Golden Beans Coffee Joint Stock Company
|
73,234.63
|
79.59
|
|
• Ben Tre Aquaproduct Import And Export Joint Stock Company.
|
141,072.07
|
76.47
|
|
• 584 Nha Trang Aquaproduct JSC
|
64,019.09
|
73.45
|
|
• Viet Nam Fumigation JSC
|
320,888.64
|
51.25
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Duy Hưng |
Chairman of BOD |
n/a
Year of birth : 1962
Education: Bachelor of Economics,Bachelor of Laws
Shares : 51,637,720
|
|
• Ms. Nguyễn Thị Trà My |
Vice Chairman of BOD/CEO |
n/a
Year of birth : 1970
Education: Master of Business Administration
Shares : 11,385,968
|
|
• Ms. Hà Thị Thanh Vân |
Member of Internal Audit committee/Member of BOD |
n/a
Year of birth : 1968
Education: Bachelor of Business Administration
Shares : 6,236,460
|
|
• Ms. Nguyễn Vũ Thùy Hương |
Member of Internal Audit committee/Member of BOD |
n/a
Year of birth : 1980
Education: Master of Economics
Shares : 155,077
|
|
• Mr. Phạm Viết Muôn |
Chief of Internal Audit committee/Member of BOD |
Independence
Year of birth : 1954
Education: PhD of Economics
Shares : 41,639,042
|
|
• Mr. Bùi Xuân Tùng |
Member of BOD |
Independence
Year of birth : 1953
Education: -
Shares : 0
|
|
• Mr. Nguyễn Duy Khánh |
Member of BOD |
n/a
Year of birth : 1991
Education: Bachelor of Finance
Shares : 50,663,282
|
|
• Mr. Nguyễn Anh Tuấn |
Finance Director/ |
n/a
Year of birth : 1986
Education: -
Shares : 52,506
|
|
• Mr. Văn Thị Ngọc Ánh |
Chief Accountant |
n/a
Year of birth : 1975
Education: Association of Chartered Certified Accountants,
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Duy Hung
|
|
• Positions
|
Chairman of BOD
|
|
• ID card |
220895567
|
|
• Address
|
20 Lam Son - Phuoc Hoa Ward - Nha Trang - Khanh Hoa Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Anh Tuan
|
|
• Positions
|
CEO - Member of BOD
|
|
• Phone
|
(84.28) 3840 6868 |
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Labor Structure
|
|
Data is updating
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|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(08/31/2005) |
|
Business license |
4103003790 (08/31/2005) |
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Tax code
|
0301472704 |
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Main business scope |
|
|
- Cultivating, processing, exporting sea products. - Processing, packing, trading seedling and materials for plants. - Producing, processing, trading, exporting, and importing cashew. - Producing, processing, and trading sauces - Producing, processing and trading coffee cà - Provide agro-pharmaceutical products and sterilization services - Other activities under business license. |
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Milestones |
|
|
- 1998: Formerly known as The Pan Pacific Corporation, was established with initial charter capital of VND250 million. - August 2005: The company was equitized with charter capital of VND6.2 billion. - October 2005: The company raised its charter capital from VND6.2 billion to VND20 billion. - June 2006: The company acquired 80% of Pacific - Hanoi Pan (Lien Thai Binh Joint Stock Company). - December 2006: The company's stock was listed and traded on Hanoi Stock Exchange (HNX). - November 2010: The company delisted its stock from the HNX and registered on Ho Chi Minh Stock Exchange (HOSE). - December 2010: Company's shares were listed and traded on Ho Chi Minh Stock Exchange (HOSE). - November 2014: Charter capital was raised up to VND616.4 billion. - October 2015: Renamed as The PAN Group Joint Stock Company. - 23 March 2016: Charter capital was raised up to VND1,008,724,970,000. - 14 March 2017: Charter capital was raised up to VND1,023,724,970,000. - 04 July 2018: Charter capital was raised up to VND1,202,016,300,000. - 23 October 2018: Charter capital was raised up to VND1,336,016,300,000. - 20 December 2019: Charter capital was raised up to VND1,731,011,410,000. - 04 January 2019: Charter capital was raised up to VND1,361,016,300,000. - 11 March 2019: Charter capital was raised up to VND1,701,011,410,000. - 20 March 2020: Charter capital was raised up to VND2,163,585,800,000. |
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Headquarter |
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• Address:
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Lô A1-9, Road VL3, Vinh Loc 2 Industrial Park, Long Hiep Commune, Ben Luc Long An
|
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• Telephone: |
(84.28) 3840 6868 |
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• Fax: |
(84.28) 3514 6721
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• Email: |
info@thepangroup.vn |
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• Website: |
https://thepangroup.vn/
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Representative offices |
- In Hanoi: 3rd Floor - 1C Ngo Quyen – Hoan Kiem Dist. – Hanoi
Tel: (84-04) 39345199; Fax: (84-4) 39345200
Email: hanoi@panpacific.vn
- In Da Nang: 2nd Floor - 480 – 482 Trung Nu Vuong – Hai Chau Dist. – Da Nang City
Tel: (84-0511) 3633199; Fax: (84-0511) 3633197
Email: danang@panpacific.vn
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