|
Listing Information |
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Listing date
|
10/20/2016 |
|
First trading day price
|
6,200 |
|
First listed volume
|
4,800,000 |
|
Listed shares
|
4,800,000 |
|
Shares outstanding
|
4,800,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 09/05/2007
|
48,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Others |
3,072,000
|
64
|
|
• Domestic institutions |
1,728,000
|
36
|
|
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 Sỹ Nhân |
Chairman of BOD |
2016
Year of birth : 1970
Education: Mechanical Engineer
Shares : 1,180
|
|
• Mr. Nguyễn Tiến Sơn |
Deputy CEO/Member of BOD |
2020
Year of birth : 1973
Education: Mechanical Engineer
Shares : 100,531
|
|
• Mr. Nguyễn Bá Sứng |
CEO/Member of BOD |
2017
Year of birth : 1967
Education: Engineer
Shares : 712,885
|
|
• Mr. Đinh Viết Sơn |
Deputy CEO |
2020
Year of birth : 1972
Education: Engineer
Shares : 75,931
|
|
• Mr. Nguyễn Hữu Cần |
Deputy CEO |
2019
Year of birth : 1972
Education: Bachelor of Economics
Shares : 826
|
|
• Ms. Dương Thị Hải |
Chief Accountant |
2020
Year of birth : 1975
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Trần Thị Thu Hà |
Chief of Supervisory Board |
2019
Year of birth : 1984
Education: -
Shares : 32
|
|
• Ms. Nguyễn Trúc Ly |
Member of Supervisory Board |
n/a
Year of birth : 1982
Education: -
Shares : 0
|
|
• Ms. Phạm Xuân Trường |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Ba Sung
|
|
• Positions
|
|
|
• ID card |
025639388
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Ha Hoang Giang
|
|
• Positions
|
|
|
• Phone
|
(84.28) 3829 7527 - 3820 5817 |
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Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
009 (01/27/1993) |
|
Business license |
0301443037 (05/09/2007) |
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Tax code
|
0301443037 |
|
Main business scope |
|
|
- 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. - Providing maintenance service. |
|
Milestones |
|
|
- January 27, 1996: Erection and Construction Company 45-1 under Vietnam Machinery Erection Corporation (LILAMA) was established under the Decision No.009A/BXD-TCLD issued by Ministry of Construction; - May 09, 2007: Transformed into Lilama 45.1 Joint Stock Company with a charter capital of VND48 billion under the business registration certificate No.0301443037 issued by Hochiminh Department of Planning and Investment; - December 07, 2007: Became a public company; - October 20, 2016: Traded on the UPCOM market; |
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