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Listing Information |
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Listing date
|
10/06/2016 |
|
First trading day price
|
10,000 |
|
First listed volume
|
7,769,691 |
|
Listed shares
|
8,279,361 |
|
Shares outstanding
|
8,279,361 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 03/11/2014
|
77,697
|
|
• 19/05/2009
|
61,183
|
|
• 25/05/2007
|
30,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Others |
123,850
|
1.5
|
|
• Domestic shareholders owned> = 5% |
2,980,570
|
36
|
|
• Individuals |
5,174,941
|
62.5
|
|
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. Đỗ Trọng Toàn |
Chairman of BOD |
2001
Year of birth : 1978
Education: Bachelor of Economics
Shares : 1,617,698
|
|
• Mr. Nguyễn Quốc Khánh |
Deputy CEO/Member of BOD |
1999
Year of birth : 1976
Education: Economics Engineer,Master of Business Administration
Shares : 248,896
|
|
• Mr. Nguyễn Mạnh Cường |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1981
Education: Mechanical Engineer
Shares : 390,146
|
|
• Mr. Cao Viết Cường |
CEO/Member of BOD |
1997
Year of birth : 1975
Education: Economics Engineer,Master of Business Administration
Shares : 815,912
|
|
• Ms. Phạm Văn Tâm |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 100,308
|
|
• Mr. Đỗ Văn Vượng |
Deputy CEO |
n/a
Year of birth : 1973
Education: Manufacturing Engineer
Shares : 23,355
|
|
• Mr. Phạm Xuân Định |
Deputy CEO |
n/a
Year of birth : 1976
Education: Irrigation Engineer
Shares : 10,200
|
|
• Ms. Nguyễn Thị Thanh |
Chief Accountant |
n/a
Year of birth : 1980
Education: Bachelor of Economics,Master of Businiess and Management
Shares : 71,981
|
|
• Ms. Cao Thị Dự |
Chief of Supervisory Board |
1989
Year of birth : 1968
Education: Bachelor of Economics
Shares : 59,004
|
|
• Mr. Lưu Sỹ Học |
Member of Supervisory Board |
2012
Year of birth : 1978
Education: Bachelor of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Cao Viet Cuong
|
|
• Positions
|
Chủ Tịch HĐQT - Tổng Giám Đốc
|
|
• ID card |
100629643
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Thi Thanh
|
|
• Positions
|
|
|
• Phone
|
(84.220) 385 2584 - (84) 983 811 568 |
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
351/QĐ-BXD (03/06/2007) |
|
Business license |
Sở Kế hoạch và Đầu tư tỉnh Hải Dương (05/25/2007) |
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Tax code
|
0800001972 |
|
Main business scope |
|
|
- Produce metal products - Industrial works, electric line construction - Equipment installation - Materials, machinery manufacturing - Building materials manufacturing - Uniform in production line of building material producing plants, processing food and foodstuff, equipment for agriculture, mechanical equipment, electrical equipment, non-standard steel structure - Equipment, material, production line, building material import - export - Make new, repair sea means of transportation with capacity up to 3,000 tons, install types of ship machines up to 1,050 CV, repair construction boats, dredge boats - Marine transportation services for goods and tourists - Design industrial and civil works - Consultant in construction investment, establish, project investigate, bid document set up, survey, project manage, execution supervise and main contractor EPC civil, industrial, transporation, irrigation building and engineering infrastructure. - Training and universal skill training for workers |
|
Milestones |
|
|
- 1961: Established as Ha Bac - Quang Ninh Installation Work; - 1981: Renamed as Installation Enterprise No. 69-3; - 1996: Renamed as Installation & Construction Company 69-3; - 2007: Equitized and renamed as LILAMA 69-3 JSC with the initial charter capital of VND30 billion; - 2012: Increased the charter capital to VND61 billion; - 2014: Increased the charter capital to VND77,696,910,000; - 07 May 2018: Increased the charter capital to VND82,793,610,000; |
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