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Listing Information |
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Listing date
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11/03/2011 |
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First trading day price
|
20,000 |
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First listed volume
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5,000,000 |
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Listed shares
|
10,000,000 |
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Shares outstanding
|
10,000,000 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
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Data is updating
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• 11/2010
|
100,000
|
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• 12/2008
|
50,000
|
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• 04/2007
|
24,900
|
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• 01/2004
|
15,000
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|
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Ownership Structure
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Shareholder |
Share |
% Holding % |
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Data is updating
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• Treasury stocks |
275,000
|
2.75
|
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• Major shareholders |
5,100,000
|
51
|
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• Others |
4,625,000
|
46.25
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
|
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• Hud1.02v Investment & Construction Joint Stock Company
|
25,000
|
51.00
|
|
• Hud 101 Investment & Construction Joint Stock Company
|
10,600
|
51.00
|
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• Cic Decor Construction And Architecture Joint Stock Company
|
5,000
|
20.00
|
|
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Board of Management
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|
Full name |
Positions
|
Time |
|
Data is updating
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• Mr. Dương Tất Khiêm |
Chairman of BOD |
2008
Year of Birth : 1972
Education: Construction Engineer,
Share of ownership : 2,559,881
|
|
• Mr. Lương Công Tú |
Member of BOD |
2000
Year of Birth : 1969
Education: Construction Economics Engineer
Share of ownership : 6,441
|
|
• Mr. Nguyễn Mạnh Toàn |
Member of BOD |
2020
Year of Birth : -
Education: -
Share of ownership : 0
|
|
• Ms. Nguyễn Thị Thơm |
Member of BOD |
2002
Year of Birth : 1979
Education: Construction Economics Engineer
Share of ownership : 1,000,104
|
|
• Mr. Nguyễn Việt Phương |
Director/Member of BOD |
2008
Year of Birth : 1972
Education: Construction Engineer
Share of ownership : 1,630,113
|
|
• Mr. Lê Thanh Hải |
Chief Accountant/Member of BOD |
2008
Year of Birth : 1979
Education: Bachelor of Finance and Accounting,Master of Economics
Share of ownership : 15,420
|
|
• Mr. Trần Vũ Anh |
Deputy Director |
n/a
Year of Birth : 1971
Education: Construction Engineer
Share of ownership : 0
|
|
• Mr. Bùi Thái Khanh |
Chief of Supervisory Board |
2004
Year of Birth : 1975
Education: Bachelor of Business Administration
Share of ownership : 0
|
|
• Ms. Lê Phương Anh |
Member of Supervisory Board |
2010
Year of Birth : 1977
Education: Bachelor of Economics,Bachelor of Laws
Share of ownership : 8,000
|
|
• Mr. Nguyễn Hồng Sơn |
Member of Supervisory Board |
2011
Year of Birth : 1980
Education: Construction Engineer
Share of ownership : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Duong Tat Khiem
|
|
• Positions
|
Giám Đốc
|
|
• ID card |
012848528
|
|
• Address
|
|
|
PIC of Information Disclosure |
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• Full name
|
Ms. Le Thi My Dung
|
|
• Positions
|
|
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• Phone
|
(84.24) 38687557 |
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Labor Structure
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Data is updating
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BASIC INFORMATION
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Company type |
Công ty cổ phần |
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Establishment license |
1636/QÐ-BXD (12/03/2003) |
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Business license |
0103003442 (01/02/2004) |
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Tax code
|
0101043264 |
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Main business scope |
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- Đầu tư, thi công xây lắp các loại công trình dân dụng, công nghiệp, giao thông thủy lợi, bưu chính viễn thông, đường dây và trạm biến thế điện, công trình kỹ thuật hạ tầng
- Thi công lắp đặt thiết bị kỹ thuật công trình
- Trang trí nội ngoại thất các công trình xây dựng
- Sản xuất và kinh doanh vật tư, thiết bị VLXD... |
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Milestones |
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- 1990: Established as Construction Enterprise No.1, a subsidiary of Housing and Urban Development Corporation (HUD).
- 2004: Equitized and renamed as HUD1 Investment and Construction Joint Stock Company with the charter capital of VND15 billion;
- 2007: Increased the charter capital to VND24.9 billion;
- 2008: Increased the charter capital to VND50 billion;
- 2010: Increased the charter capital to VND100 billion;
- 2011: Listed on HOSE (Ticker: HU1);
- As of 05/2015, its charter capital is VND100 billion. |
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Headquarter |
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• Address:
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168 Giải Phóng - P.Phương Liệt - Q.Thanh Xuân - Tp.Hà Nội
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• Telephone: |
(84.24) 3868 7557 |
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• Fax: |
(84.24) 3868 6557
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• Email: |
hud1@hud1.vn |
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• Website: |
www.hud1.com.vn
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Representative offices |
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Logo |
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