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Listing Information |
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Listing date
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06/11/2008 |
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First trading day price
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14,900 |
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First listed volume
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3,500,000 |
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Listed shares
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3,500,000 |
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Shares outstanding
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3,500,000 |
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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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• 06/2007
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35,000
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• 03/2006(CPH)
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6,815
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Ownership Structure
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Shareholder |
Share |
% Holding (%) |
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Data is updating
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• Major shareholders in the country |
2,221,100
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63.46
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• Other shareholders in the country |
1,243,300
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35.52
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• Other foreign shareholders |
35,600
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1.02
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Subsidiaries and Associates
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Company name
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Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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• Vinh Son Investment And Consultancy Corporation
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-
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10.00
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Board of Management
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Full name |
Positions
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Time |
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Data is updating
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• Mr. Hoàng Việt |
Chairman of BOD |
1998
Year of birth : 1973
Education: Manufacturing Engineer
Shares : 55,000
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• Mr. Phạm Văn Thìn |
Deputy CEO/Member of BOD |
2004
Year of birth : 1975
Education: Bachelor of Economics
Shares : 34,900
|
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• Mr. Mạc Thanh Hải |
CEO/Member of BOD |
2003
Year of birth : 1975
Education: Mechanical Engineer
Shares : 1,700
|
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• Mr. Lê Ánh Thành |
Member of BOD |
2023
Year of birth : -
Education: -
Shares : -
|
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• Mr. Bùi Quốc Vương |
Member of BOD |
2009
Year of birth : 1974
Education: Electrical Engineer
Shares : 0
|
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• Mr. Cù Thanh Nghị |
Chief Accountant |
2016
Year of birth : 1983
Education: Bachelor of Economics
Shares : 2,000
|
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• Ms. Phạm Thị Bích Hà |
Chief of Supervisory Board |
1998
Year of birth : 1975
Education: Master of Accounting
Shares : 2,000
|
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• Mr. Trần Ngọc Dũng |
Member of Supervisory Board |
2001
Year of birth : 1974
Education: Mechanical Engineer
Shares : 0
|
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• Mr. Phạm Công Huy |
Member of Supervisory Board |
2023
Year of birth : -
Education: Master of Accounting
Shares : -
|
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Legal Representative |
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• Full name
|
Mr. Hoang Viet
|
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• Positions
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CEO - Member of BOD
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• ID card |
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• Address
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Lot 4K - Ton Duc Thang - Quang Ngai City
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PIC of Information Disclosure |
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• Full name
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Mr. Hoang Viet
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• Positions
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Vice CEO
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• Phone
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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 |
203/BXD-TCLĐ (05/14/1992) |
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Business license |
4400135344 (05/15/2006) |
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Tax code
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4400135344 |
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Main business scope |
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- Designing, manufacturing, assembling forced pipes, water pressure mechanical devices, water power and other main devices for the hydroelectric plants. - Manufacturing and assembling tubs, steel structures of the oil filter plants. - Processing, manufacturing and assembling devices and steel structure for the sugar manufacturing plants, cement factories, and other factories in the industrial zone. - Processing and making industrial related equipments. - Others under business license. |
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Milestones |
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- May 14, 1992: The company's forerunner - Erection Enterprise 45-3 was established by separating from Erection Associated Enterprise, directly under Vietnam Erection Enterprise, now Vietnam Machinery Erection Corporation. - Jan 02, 1996: The company was renamed as Erection and Construction Company 45-3. - May 15, 2006: The company was renamed as Lilama 45.3 Joint Stock Company with the chartered capital of VND6.8 billion. - Jun 2007: The company increased chartered capital to VND35 billion. - Jun 11, 2008: Listed on Hanoi Stock Exchange (HNX) |
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Headquarter |
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• Address:
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Lot 4K Ton Duc Thang street Quang Ngai Quang Ngai
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• Telephone: |
(84.255) 371 0321 - 371 0322 |
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• Fax: |
(84.255) 371 0313
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• Email: |
info@lilama45-3.com |
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• Website: |
https://lilama45-3.com
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Representative offices |
Hoa Phu Commune – Buon Ma Thuoc City – Daklak Province
Tel: (84-050) 3685514; Fax: (84-050) 3685513
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Logo |
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