|
Listing Information |
|
Listing date
|
11/06/2017 |
|
First trading day price
|
35,000 |
|
First listed volume
|
6,338,400 |
|
Listed shares
|
6,338,400 |
|
Shares outstanding
|
6,338,400 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 21/04/2009
|
63,384
|
|
• 13/08/2008
|
60,000
|
|
• 21/04/2008
|
45,000
|
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• 13/12/2006 (CPH)
|
30,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders in the country |
5,726,153
|
90.34
|
|
• Other shareholders in the country |
606,547
|
9.57
|
|
• Other foreign shareholders |
5,700
|
0.09
|
|
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. Hoàng Quang Thành |
Chairman of BOD |
2019
Year of birth : 1946
Education: Construction Engineer
Shares : 444,641
|
|
• Mr. Phan Huy Tý |
Director/Member of BOD |
2012
Year of birth : 1960
Education: Bachelor of Laws,Mechanical Engineer
Shares : 1,478,472
|
|
• Mr. Nguyễn Xuân Thành |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 2,535,360
|
|
• Ms. Nguyễn Lan Hương |
Chief Accountant/Deputy Director |
2010
Year of birth : 1970
Education: Bachelor of Accounting
Shares : 67,195
|
|
• Ms. Vũ Thanh Huyền |
Deputy Director |
n/a
Year of birth : 1970
Education: Bachelor of Business Administration
Shares : -
|
|
• Ms. Phan Thị Lộc |
Chief of Supervisory Board |
2015
Year of birth : 1972
Education:
Shares : 0
|
|
• Ms. Phan Vũ Hương Giang |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 49,085
|
|
• Mr. Trần Đức Giang |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : -
|
|
Legal Representative |
|
• Full name
|
Mr. Phan Huy Ty
|
|
• Positions
|
|
|
• ID card |
001060006543
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Phan Huy Ty
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3772 4330 - (84) 904 281 219 |
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Labor Structure
|
|
Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
0102116074 |
|
Business license |
0102116074 (12/13/2006) |
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Tax code
|
0102116074 |
|
Main business scope |
|
|
- Trading offices for lease. - Managing, operating and maintaining buildings. - Providing parking services. |
|
Milestones |
|
|
- 13 December 2006: Harec Investment and Trade Joint Stock Company was established with an initial charter capital of VND30 billion under the business registration certificare No.0102116074 issued for the first time by Hanoi Department of Planning and Investment; - 21 April 2008: Charter capital was raised up to VND45 billion; - 13 August 2008: Charter capital was raised up to VND60 billion; - 21 April 2009: Charter capital was raised up to VND63,384,000,000; - 16 August 2017: Became a public company under the Document No.5565/UBCK-GSDC issued by the State Securities Commission of Vietnam; - 06 November 2017: Traded on UPCOM market; |
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Headquarter |
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• Address:
|
No.4A Lang Ha Street, Thanh Cong Ward, Ba Dinh Ha Noi
|
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• Telephone: |
(84.24) 3772 4330 |
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• Fax: |
(84.24) 3772 4332
|
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• Email: |
sales@harec.com.vn |
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• Website: |
http://www.harec.com.vn
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Representative offices |
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Logo |
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