|
Listing Information |
|
Listing date
|
04/27/2011 |
|
First trading day price
|
17,000 |
|
First listed volume
|
2,984,942 |
|
Listed shares
|
5,979,962 |
|
Shares outstanding
|
5,994,962 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 07/12/2018
|
59,950
|
|
• 20/09/2018
|
32,623
|
|
• 07/2010
|
29,999
|
|
• 04/2008
|
16,650
|
|
• 05/2007
|
15,000
|
|
• 03/2006
|
7,500
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
84,700
|
1.42
|
|
• Others |
5,895,262
|
98.58
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trần Đình Lợi |
Chairman of BOD |
1990
Year of birth : 1963
Education: Bachelor of Business Administration
Shares : 43,600
|
|
• Mr. Trần Văn Việt |
Vice Chairman of BOD/CEO |
2001
Year of birth : 1976
Education: Architect
Shares : 59,031
|
|
• Mr. Hồ Hải Bắc |
Member of BOD |
1996
Year of birth : 1973
Education: Bachelor of Economics
Shares : 11,727
|
|
• Mr. Trần Đình Danh |
Member of BOD |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 33,080
|
|
• Mr. Trần Minh Toàn |
Member of BOD |
Independence
Year of birth : 1963
Education: Construction Engineer
Shares : 15,808
|
|
• Mr. Nguyễn Hoàng Phương |
Member of Supervisory Board/Deputy CEO |
2010
Year of birth : 1984
Education: Construction Engineer
Shares : 7,000
|
|
• Mr. Phạm Anh Thi |
Deputy CEO |
1999
Year of birth : 1975
Education: Construction Engineer
Shares : 14,854
|
|
• Mr. Trần Đình Huy |
Deputy CEO |
n/a
Year of birth : 1992
Education: Master of Business Administration
Shares : 1,142,335
|
|
• Ms. Võ Hồ Quỳnh Giao |
Chief Accountant |
2004
Year of birth : 1972
Education: Bachelor of Accounting
Shares : 5,000
|
|
• Ms. Phạm Thị Thanh Tâm |
Chief of Supervisory Board |
n/a
Year of birth : 1981
Education: Master of Accounting
Shares : 20,000
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Dinh Loi
|
|
• Positions
|
Board Chairman - CEO
|
|
• ID card |
051063011940
|
|
• Address
|
110 Tran Phu - Hoi An - Quang Nam
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Thu Thao
|
|
• Positions
|
Responsible for publish news
|
|
• Phone
|
(84) 987 443 844 |
|
Labor Structure
|
|
Data is updating
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
202/QĐ-BXD (02/06/2006) |
|
Business license |
3303070183 (03/01/2006) |
|
Tax code
|
4000391600 |
|
Main business scope |
|
|
- Investing in new urban and industrial areas, housing development and urban infrastructure,industrial parks, hi-tech and economic zones. - Construction of civil, industrial, transportation, irrigation and technical works,urban infrastructure , etc - Construction of water supply and drainage - Installation of electrical systems. - Production of construction materials. - Trading building materials, interior decoration. - Business in gasoline - Mining and processing minerals for construction materials. |
|
Milestones |
|
|
- 1979: Hoi An Construction Investment and Development Joint Stock Company - formerly known as Hoi An Construction Company was established with 100% state enterprise under the Quang Nam committee - 2003: Hoi An construction company was renamed Hoi An Investment and Development Company - 2006: The company equilized and officially changed its name into Hoi An Construction Development Investment JSC - 2006: Hoi An Construction Investment Development officially came into operation with a charter capital of 7.5 billion. - 2007: The company increased its charter capital to 15 billion shares after the release of the 87 individual shareholders. - 2008: Officially became a public company - 2008: The company raised its charter capital to VND 16,649,770 after dividend payment to 143 shareholders in 2009 , issuing with the shares to 148 shareholders. - 2010: The company increased its charter capital to VND 29,999,420 after dividend payment of dividends by shares to 143 shareholders in 2009, issuing shares to existing shareholders. - 2011: The company officially listed shares on HNX. |
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