|
Listing Information |
|
Listing date
|
04/21/2008 |
|
First trading day price
|
39,000 |
|
First listed volume
|
3,000,000 |
|
Listed shares
|
8,298,243 |
|
Shares outstanding
|
8,298,243 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 29/12/2017
|
82,982
|
|
• 28/12/2010
|
57,418
|
|
• 29/10/2009
|
44,809
|
|
• 11/06/2007
|
30,000
|
|
• 16/12/2004(CPH)
|
9,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders holds over 5% |
4,848,920
|
58.43
|
|
• Other shareholders in the country |
2,105,059
|
25.37
|
|
• Other foreign shareholders |
183
|
0
|
|
• Institutions |
1,344,081
|
16.2
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• LILAMA 69-2 Repair Service JSC
|
2,000
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Vũ Kế Chương |
Chairman of BOD |
2012
Year of birth : 1975
Education: Master of Economics
Shares : 2,749,495
|
|
• Mr. Trần Xuân Trường |
Deputy CEO/Member of BOD |
2006
Year of birth : 1973
Education: Construction Engineer
Shares : 654,983
|
|
• Mr. Vũ Xuân Dũng |
Member of BOD |
n/a
Year of birth : 1981
Education: -
Shares : 11,865
|
|
• Mr. Nguyễn Trung Hiếu |
CEO |
n/a
Year of birth : 1992
Education: Bachelor of Economics - Foreign Trade
Shares : 1,190,370
|
|
• Mr. Nguyễn Giám Hiệu |
Deputy CEO |
1990
Year of birth : 1962
Education: Electrical Engineer
Shares : 381
|
|
• Ms. Lê Thị Minh |
Deputy CEO |
n/a
Year of birth : 1974
Education: Bachelor of Marketing
Shares : 1,068,898
|
|
• Ms. Vũ Thị Ngà |
Chief Accountant |
1993
Year of birth : 1959
Education: Bachelor of Economics
Shares : 5,000
|
|
• Ms. Vũ Thị Thùy Trang |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Nguyễn Quang Thi |
Member of Supervisory Board |
2023
Year of birth : 1973
Education: Economics Engineer
Shares : 30,000
|
|
• Mr. Đào Anh Nghị |
Member of Supervisory Board |
2023
Year of birth : 1983
Education: Mechanical Engineer
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Vu Ke Chuong
|
|
• Positions
|
CEO - Member of BOD
|
|
• ID card |
031075000414
|
|
• Address
|
Room 3 - C8C - Lang Ha - Hanoi
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Phung Phuong Linh
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
(84.225) 382 4761 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
0200155547 (11/02/2004) |
|
Business license |
0200155547 (12/16/2004) |
|
Tax code
|
0200155547 |
|
Main business scope |
|
|
- Constructing industrial works, electric transmission lines and 220 KV transformer stations. - Constructing houses, decorating interior and trading real estate properties. - Manufacturing equipment, off-grade equipment, steel components, pressure tanks, vessels and petroleum tanks, covering steel components. - Installing technological lines, to install utilities, ventilation and air conditioners for civil and industrial works. - Trading, importing and exporting construction materials and equipment. - Others under business license. |
|
Milestones |
|
|
- Dec 01, 1960: LILAMA 69 - 2 Joint Stock Company's forerunner - Erection and Construction Company 69 - 2 belonging to Vietnam Machinery Erection Corporation was established. - Nov 02, 2004: The company was changed to operate as a joint stock company under the name LILAMA 69 - 2 Joint Stock Company. - Jun 30, 2007: The company increased the chartered capital to VND30 billion. - Apr 21, 2008: The company's stock was listed on HaSTC. - Sep 18, 2009: The company increased chartered capital to VND45 billion. - 2011: Charter capital was increased to VND57.4 billion. - 29 December 2017: Charter capital was increased to VND82,982,430,000. |
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Headquarter |
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• Address:
|
No 256 Tan Van street,Thuong Ly guild Hong Bang Hai Phong
|
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• Telephone: |
(84.225) 352 5195 - 382 4761 |
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• Fax: |
(84.225) 382 4562
|
|
• Email: |
info@lilama69-2.com.vn |
|
• Website: |
http://lilama69-2.com.vn
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Representative offices |
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Logo |
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