|
Listing Information |
|
Listing date
|
07/24/2018 |
|
First trading day price
|
28,600 |
|
First listed volume
|
150,000,000 |
|
Listed shares
|
304,168,581 |
|
Shares outstanding
|
304,168,581 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 23/09/2021
|
3,041,686
|
|
• 20/10/2020
|
2,644,946
|
|
• 11/1/2019
|
1,999,963
|
|
• 2018
|
1,725,000
|
|
• 11/1/2018
|
1,500,000
|
|
• 24/11/2017
|
1,200,000
|
|
• 16/4/2011
|
750,000
|
|
• 15/2/2008
|
300,000
|
|
• 7/3/2007
|
15,000
|
|
• 15/12/2003
|
8,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Founding shareholders |
53,988,412
|
17.75
|
|
• Other foreign shareholders |
3,794,450
|
1.25
|
|
• Other shareholders in the country |
246,385,719
|
81
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• DIAMOND IC One Member Co., Ltd
|
-
|
100.00
|
|
• TOPAZ PM Viet Nam Investment and Development One Member Co., Ltd
|
-
|
100.00
|
|
• Sapphire Investment One Member Co., Ltd
|
-
|
100.00
|
|
• Heritage Real Estate Vietnam One Member Co., Ltd
|
-
|
100.00
|
|
• Ruby Real Estate One Member Co., Ltd
|
-
|
100.00
|
|
• Hai Phat - Binh Thuan One Member Co., Ltd
|
-
|
100.00
|
|
• Nhatrang HP Hospitality Co., Ltd
|
-
|
78.00
|
|
•
|
510,000
|
70.00
|
|
•
|
350,000
|
50.00
|
|
•
|
1,000,000
|
19.01
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đỗ Quý Hải |
Chairman of BOD |
2003
Year of birth : 1969
Education: Engineering of Civil and Industrial Construction,Master of Business Administration
Shares : 40,839,948
|
|
• Mr. Vũ Hồng Sơn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 22,000
|
|
• Mr. Nguyễn Văn Phương |
Member of BOD |
2015
Year of birth : 1979
Education: Construction Engineer
Shares : 608,337
|
|
• Mr. Nguyễn Văn Dũng |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 381,200
|
|
• Mr. Lã Quốc Đạt |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Đoàn Hòa Thuận |
CEO |
2017
Year of birth : 1975
Education: Master of Economics
Shares : 0
|
|
• Mr. Nguyễn Ngọc Thám |
Deputy CEO |
n/a
Year of birth : 1983
Education: -
Shares : 11
|
|
• Mr. Lê Thanh Hải |
Deputy CEO |
n/a
Year of birth : 1978
Education: Bachelor of Economics
Shares : 391,140
|
|
• Mr. Đỗ Quý Thành |
Deputy CEO |
n/a
Year of birth : 1975
Education: Engineering of Civil and Industrial Construction
Shares : 0
|
|
• Mr. Lê Hồng Sơn |
Chief Accountant |
2020
Year of birth : 1971
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Do Quy Hai
|
|
• Positions
|
Board Chairman
|
|
• ID card |
111360793
|
|
• Address
|
Apartment B2 - CT2, The Pride - La Khe Ward - Ha Dong District - Hanoi City - Vietnam
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Phan Thi Xuyen
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84.24) 3208 0666 |
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
05400447004 (12/15/2003) |
|
Tax code
|
0500447004 |
|
Main business scope |
|
|
- Building houses. - Building railways and roads. - Building civil engineering works. - Other specialized construction activities. - Trading in real estate. |
|
Milestones |
|
|
- December 15, 2003: Formerly known as Hai Phat Construction - Tourism Joint Stock Company, was established with a charter capital of VND8 billion; - 2007: Increased the charter capital to VND15 billion; - 2008: Renamed as Hai Phat Investment Joint Stock Company with the charter capital increased to 300 billion; - 2011: Increased the charter capital to VND750 billion; - November 24, 2017: Increased the charter capital to VND1,200 billion; - December 29, 2017: Increased the charter capital to VND1,500 billion; - July 24, 2018: Officially listed on Hochiminh Stock Exchange (HOSE); - November 23, 2018: Increased the charter capital to VND1,724,999,850,000; - January 11, 2019: Increased the charter capital to VND1,999,963,050,000; - April 20, 2020: Increased the charter capital to VND2,299,955,060,000; - October 20, 2020: Increased the charter capital to VND2,644,945,820,000; - September 23, 2021: Increased the charter capital to VND3,041,685,810,000; |
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Headquarter |
|
• Address:
|
Floor 5, CT3 building, The Pride Trading and Services Complex, An Hung New Urban Area, La Khe Ward Ha Dong Ha Noi
|
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• Telephone: |
(84.243) 2080 666 |
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• Fax: |
(84.243) 2080 566
|
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• Email: |
info@haiphat.com.vn |
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• Website: |
https://haiphat.com.vn
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Representative offices |
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Logo |
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