Lilama 45.4 JSC
Sector: Construction and Real Estate
Industry: Specialty Trade Contractors

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Listing Information

Listing date  06/08/2018
First trading day price 16,500
First listed volume 4,000,000
Listed shares 4,000,000
Shares outstanding 3,980,000

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 01/07/2007 40,000
• 17/05/2006 11,200

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Domestic individuals 2,535,038 63.38
• Domestic institutions 1,405,362 35.13
• Foreign individuals 39,600 0.99
• Internal shareholders 20,000 0.5

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating

Board of Management 

Full name Positions Time
Data is updating
• Mr. Trần Thanh Sơn Chairman of BOD n/a
• Mr. Phan Cao Viên CEO/Member of BOD 2015
• Ms. Nguyễn Văn Việt Member of BOD 1983
• Ms. Phan Thị Thanh Thủy Chief Accountant 2002
• Mr. Nguyễn Văn Ngọc Chief of Supervisory Board n/a
• Ms. Lê Thị Vân Anh Member of Supervisory Board n/a
• Mr. Lê Minh Thiện Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Phan Cao Vien
• Positions
• ID card 241674328
• Address

PIC of Information Disclosure

• Full name Ms. Phan Thi Thanh Thuy
• Positions
• Phone (84) 918 391 785

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 794/QĐ-BXD (05/17/2006)
Business license 4703000330 (08/14/2006)
Tax code 3600255703
Main business scope  

- Supervising and Consulting civil and industrial construction works.

- Consulting and designing the production chain: Constructional materials, paper, agricultural and food processing.

- Investing and buiding housing.

- Trading, importing and exporting constructional materials.

- Designing and installing low, medium and high pressure pipes.

- Other under business lience.

Milestones  

- 1979: Lilama 45.4 JSC is the first class affiliate of Vietnam Machinery Erection Corporation (Lilama Corporation), established.

- 2006: Put into operation under a model of a joint stock company with an initial charter capital of VND11.2 billion.

- 17 May 2007: Raised the charter capital to VND40 billion.

- 21 December 2009: Listed on Hanoi Stock Exchange (HNX).

- 01 June 2018: Delisted from Hanoi Stock Exchange (HNX).

- 08 June 2018: Traded on UPCOM market.

 
Headquarter
• Address: Ha Noi Highway, Binh Da Ward Bien Hoa Dong Nai
• Telephone: (84.251) 383 8188 - 383 7500 - 383 7243 - 383 7246
• Fax: (84.251) 383 8008
• Email: lilama454vnn@vnn.vn
• Website: http://www.lilama454.com.vn
Representative offices
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