|
Listing Information |
|
Listing date
|
11/19/2008 |
|
First trading day price
|
13,700 |
|
First listed volume
|
7,015,000 |
|
Listed shares
|
7,576,200 |
|
Shares outstanding
|
7,576,200 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 27/10/2016
|
75,762
|
|
• 06/2007
|
70,150
|
|
• 31/10/2005(CPH)
|
20,150
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
3,113,862
|
41.1
|
|
• Others |
4,462,338
|
58.9
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
•
|
45,000
|
26.00
|
|
•
|
50,000
|
5.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Việt Bắc |
Chairman of BOD |
n/a
Year of birth : 1975
Education: -
Shares : 11,006
|
|
• Mr. Phạm Đình San |
Vice Chairman of BOD/CEO |
n/a
Year of birth : 1969
Education:
Shares : 0
|
|
• Mr. Ngô Quang Hưng |
Deputy CEO/Member of BOD |
2011
Year of birth : 1980
Education: Manufacturing Engineer
Shares : 42,247
|
|
• Mr. Ngô Minh Tâm |
Chief Accountant/Member of BOD |
n/a
Year of birth : 1975
Education: Bachelor of Economics
Shares : 4,590
|
|
• Mr. Phạm Thế Kiên |
Member of BOD |
2013
Year of birth : 1969
Education: Manufacturing Engineer
Shares : 885,822
|
|
• Mr. Ngô Phú Phong |
Deputy CEO |
n/a
Year of birth : 1981
Education: Electrical Engineer
Shares : 31,447
|
|
• Mr. Vũ Xuân Goòng |
Chief of Supervisory Board |
2021
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Trường An |
Member of Supervisory Board |
2023
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Ngô Anh Đức |
Member of Supervisory Board |
2013
Year of birth : 1978
Education: Bachelor of Finance and Credit
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Pham Dinh San
|
|
• Positions
|
CEO - Member of BOD
|
|
• ID card |
030069002663
|
|
• Address
|
No. 67 Le Quy Don St. - Suoi Hoa – Bac Ninh City - Bac Ninh Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Ngo Minh Tam
|
|
• Positions
|
Vice CEO
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2054/QĐ-BXD (10/31/2005) |
|
Business license |
2103000149 (01/11/2006) |
|
Tax code
|
2300102253 |
|
Main business scope |
|
|
- Consulting, designing, managing projects, supervising industrial and civil works. - Manufacturing lifting equipment, pressured equipment, mechanical instruments, synchronous equipment for power, oil, gas, cement, motorcar and electronic instrument plants. - Installing synchronous equipments, industrial projects, power transmission lines and transformer stations up to 500KV. - Investing in, producing and merchandising power. - Experimenting, testing metals and welding by non-destructive way. - Others under business license. |
|
Milestones |
|
|
- 1961: The company's forerunners Ha Bac Erection and FertilizerSite and Erection and Uong Bi - Quang Ninh Thermal Power Site were established. - December 1979: Factory 69 was assembled on the basis of merging two factories fitted with machines 6 and 9. - May 2, 1988: Dissolution of the 69 factory assembly enterprise established the 69-1, 69-2; 69-3; 69-4 machine assembly enterprise. - January 2, 1996: 69-1 Machinery Installation Company changed its name to 69-1 Machinery and Construction Company. - Oct 31, 2005: The company was changed into Lilama 69-1 Joint Stock Company with the chartered capital of VND20.15 billion. - Apr 26, 2007: The company increased chartered capital to VND50 billion. - Jun 2007: The company increased chartered capital to VND70.15 billion. - October 02, 2008: Listed on Hanoi Stock Exchange (HNX). - November 19, 2008: Officially traded on Hanoi Stock Exchange (HNX). - October 2016: Increased charter capital to VND75.76 billion. |
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