|
Listing Information |
|
Listing date
|
04/21/2017 |
|
First trading day price
|
14,000 |
|
First listed volume
|
5,000,000 |
|
Listed shares
|
61,799,972 |
|
Shares outstanding
|
61,799,972 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 26/06/2023
|
618,000
|
|
• 27/09/2021
|
600,000
|
|
• 15/10/2020
|
300,000
|
|
• 25/10/2019
|
150,000
|
|
• 25/09/2018
|
100,000
|
|
• 16/06/2016
|
50,000
|
|
• 01/07/2010
|
20,000
|
|
• 03/12/2007
|
9,500
|
|
• 15/08/2003(CPH)
|
3,500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
59,997,000
|
100
|
|
• Foreign shareholders |
3,000
|
0.01
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• DONGACO
|
200,000
|
78.00
|
|
• 1369 Industrial Area JSC
|
135,000
|
70.00
|
|
• Everwin Industrial Co.,LTD
|
60,000
|
51.00
|
|
• Hai Duong Mechatronics Agriculture JSC
|
30,000
|
43.33
|
|
• Gieng Day Quang Ninh Ceramic Construction JSC
|
23,760
|
42.09
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Minh Tân |
Chairman of BOD |
1995
Year of birth : 1969
Education: Mining Engineer
Shares : 2,060,000
|
|
• Mr. Lê Tuấn Nghĩa |
CEO/Member of BOD |
n/a
Year of birth : 1995
Education: Bachelor of Marketing
Shares : 5,170,342
|
|
• Ms. Vũ Thị Thu Hiền |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Ms. Vũ Lê Hoa |
Member of BOD |
Independence
Year of birth : 1975
Education: -
Shares : 0
|
|
• Ms. Tiêu Thị Bạch Dương |
Member of BOD |
n/a
Year of birth : 1984
Education: Master of Finance
Shares : 1,030,000
|
|
• Mr. Phạm Tiến Quỳnh |
Deputy CEO |
n/a
Year of birth : 1972
Education: Construction Engineer
Shares : 940,081
|
|
• Mr. Phạm Văn Tùng |
Deputy CEO |
n/a
Year of birth : 1983
Education: Construction Engineer
Shares : 2,781,000
|
|
• Ms. Nguyễn Thị Thúy |
Deputy CEO |
2018
Year of birth : 1985
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Trần Thị Tuyết |
Chief Accountant |
n/a
Year of birth : 1986
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Lại Thị Lý |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Xuan Ban
|
|
• Positions
|
Member of BOD - Director
|
|
• ID card |
034081003870
|
|
• Address
|
Phu Thu - Kinh Mon - Hai Duong
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Thuy
|
|
• Positions
|
Member of BOD - Director
|
|
• Phone
|
(84) 988 501 047 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0800282385 (08/15/2003) |
|
Tax code
|
0800282385 |
|
Main business scope |
|
|
- Constructing works as a contractor. - Providing services of architecture, consultation and management for projects. - Exploiting, producing, trading and exporting minerals. - Loading and transporting goods by road. - Trading industrial equipment, machineries and other spare parts. |
|
Milestones |
|
|
- 15 August 2003: 1369 Construction Joint Stock Company was established with a charter capital of VND3.5 billion under the business registration certificate No.0800282385 issued for the first time by Hai Duong Department of Planning and Investment; - December 14, 2007: Charter capital was raised up to VND9.5 billion; - July 06, 2010: Charter capital was raised up to VND20 billion; - June 16, 2016: Charter capital was raised up to VND50 billion; - September 19, 2016: Became a public company; - March 30, 2017: Listed on Hanoi Stock Exchange (HNX); - April 21, 2017: Traded on Hanoi Stock Exchange (HNX); - September 25, 2018: Increased charter capital to VND100 billion; - October 25, 2019: Increased charter capital to VND150 billion. - October 15, 2020: Increased charter capital to VND300 billion. - September 27, 2021: Increased charter capital to VND600 billion. |
|
|
|
Headquarter |
|
• Address:
|
No.37-38 Da Tuong Street, Le Thanh Nghi Ward, Hai Duong Hai Duong
|
|
• Telephone: |
(84.220) 389 1898 |
|
• Fax: |
(84.220) 389 1898
|
|
• Email: |
cpxd1369@1369.vn |
|
• Website: |
https://cpxd1369.com.vn/
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
