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
Year of birth : -
Education: -
Shares : 0
|
• Mr. Phan Cao Viên |
CEO/Member of BOD |
2015
Year of birth : 1970
Education: Mechanical Engineer
Shares : 0
|
• Ms. Nguyễn Văn Việt |
Member of BOD |
1983
Year of birth : 1961
Education: Bachelor of Business Administration
Shares : 0
|
• Ms. Phan Thị Thanh Thủy |
Chief Accountant |
2002
Year of birth : 1964
Education: Bachelor of Economics
Shares : 2,000
|
• Mr. Nguyễn Văn Ngọc |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
• Ms. Lê Thị Vân Anh |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Intermediate of Accounting
Shares : 0
|
• Mr. Lê Minh Thiện |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Engineer
Shares : 0
|
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 (12/31/2022)
|
Data is updating
|
|
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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. |
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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
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Representative offices |
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Logo |
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