|
Listing Information |
|
Listing date
|
10/07/2015 |
|
First trading day price
|
12,700 |
|
First listed volume
|
12,000,000 |
|
Listed shares
|
12,000,000 |
|
Shares outstanding
|
12,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 30/01/2011(CPH)
|
120,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
11,744,400
|
97.87
|
|
• Foreign shareholders |
255,600
|
2.13
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lương Anh Tuấn |
Chairman of BOD |
n/a
Year of birth : 1978
Education: -
Shares : 5,405,000
|
|
• Mr. Bùi Tuấn Anh |
Director/Member of BOD |
n/a
Year of birth : 1979
Education: Master of Economics
Shares : 3,600,000
|
|
• Mr. Tạ Quốc Phương |
Member of BOD |
Independence
Year of birth : 1977
Education: -
Shares : 0
|
|
• Mr. Nguyễn Quang Đoàn |
Deputy Director |
2008
Year of birth : 1971
Education: Master of Business Administration
Shares : 3,800
|
|
• Ms. Hoàng Thị Thu Hằng |
Chief Accountant |
2008
Year of birth : 1971
Education: Bachelor of Accounting,Bachelor of Laws
Shares : 10,000
|
|
• Ms. Đào Thị Kim Anh |
Chief of Supervisory Board |
2008
Year of birth : 1974
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Đỗ Thị Minh Tâm |
Member of Supervisory Board |
n/a
Year of birth : 1987
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Trà My |
Member of Supervisory Board |
n/a
Year of birth : 1984
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Bui Tuan Anh
|
|
• Positions
|
|
|
• ID card |
036079000488
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Tran Nguyen
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3537 8256 |
|
Labor Structure
|
|
Data is updating
|
|
|
