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CII Bridges & Roads Investment JSC
Sector: Construction and Real Estate
Industry: Heavy and Civil Engineering Construction

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Listing Information

Listing date  12/27/2006
First trading day price 40,500
First listed volume 1,000,000
Listed shares 192,854,765
Shares outstanding 192,854,765

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 16/09/2015 1,928,548
• 13/03/2015 728,548
• 19/01/2015 582,170
• 09/2014 225,170
• 11/2013 151,507
• 2009 82,836
• 31/12/2008 75,305
• 31/12/2007 30,000
• 08/03/2000 10,000

Ownership Structure

Shareholder Share % Holding %
Data is updating
• Domestic shareholders holds over 5% 105,032,452 54.46
• Foreign shareholders holds over 5% 86,666,666 44.94
• --N/A-- 1,031,555 0.53
• --N/A-- 124,092 0.06

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Bot Ninh Thuan Province Co., Ltd 422,160 100.00
• Hien An Binh Bridges & Roads JSC 286,980 99.99
• CII Bridges & Roads Development Investment JSC 254,995 99.99
• Ninh Thuan Investment And Development JSC 219,980 99.99
• Construction Cau Sai Gon JSC 24,988.35 89.98
• Xa Lo Ha Noi Investment And Construction JSC 601,800 51.00
• Co Chien Investment Company Limited 96,900 51.00
• BOT Rach Mieu Bridge Co., Ltd 264,702.23 50.36
• Bot Trung Luong - My Thuan JSC 771,417.7 50.00

Board of Management 

Full name Positions Time
Data is updating
• Mr. Lê Vũ Hoàng Chairman of BOD 2013
• Mr. Rodrigo E.Franco Vice Chairman of BOD n/a
• Mr. Christopher Daniel C. Lizo Member of BOD n/a
• Mr. Dương Trường Hải Member of BOD n/a
• Mr. Francis Gerard E. Aberilla Deputy CEO/Member of BOD n/a
• Mr. Lê Quốc Bình Member of BOD 2000
• Mr. Phạm Thế Chỉnh CEO/Member of BOD n/a
• Mr. Nguyễn Văn Chính Chief Accountant/Deputy CEO n/a
• Mr. Lê Trung Hiếu Finance Director n/a
• Mr. Trần Ngọc Tiến Chief of Supervisory Board 2004

Legal Representative

• Full name Mr. Nguyen Van Chinh
• Positions Member of BOAD - CEO
• ID card 051079000656
• Address 699 Le Hong Phong St. - Ward 10 - Dist. 10 - HCMC

PIC of Information Disclosure

• Full name Mr. Dang Quang Phuc
• Positions Chief Accountant
• Phone (84.91) 911 8951

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 8032/QĐ-UB-KT (12/28/1999)
Business license 4103000020 (03/08/2000)
Tax code 0300482241
Main business scope  
- Trading: Producing electric and mechanical equipment for the light system; providing traffic lights and interior decoration
- Service: Providing housing and commercial services
- Construction: Constructing the electric transmission line and transfomer station of less than 35KV; installing the light system ...
Milestones  
- 1978: Lugia Mechanical Company was established.
- 1999: Changed into Lu Gia Electric - Mechanical Joint Stock Company.
- 2006: Listed and traded on HOSE.
- 2013: Raised charter capital to VND151.5 billion.
- 2014: Renamed as CII Bridges and Roads Investment Joint Stock Company and increased the charter capital to VND225 billion.
- 2015: Increased the charter capital to VND728.5 billion (in April).
 
Headquarter
• Address: 70 Lu gia - Ward 15 - District 11 - HCMC
• Telephone: (84.28) 3868 8239 - 3868 8379
• Fax: (84-8) 3868 8189
• Email: ciibr@ciibr.com.vn
• Website: http://ciibr.com.vn
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