|
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% |
105,755,842
|
54.84
|
|
• Other shareholders in the country |
353,605
|
0.18
|
|
• Other foreign shareholders |
78,652
|
0.04
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Bot Ninh Thuan Province Co., Ltd.
|
599,060
|
100.00
|
|
• Hien An Binh Bridges & Roads JSC
|
287,000
|
99.99
|
|
• Ninh Thuan Investment And Development JSC
|
220,000
|
99.99
|
|
• Bot Trung Luong - My Thuan JSC
|
1,542,835
|
89.00
|
|
• CII Bridge and Road Management Operation Services JSC
|
30,000
|
66.67
|
|
• Xa Lo Ha Noi Investment And Construction JSC
|
1,850,000
|
51.00
|
|
• Co Chien Investment Co., Ltd
|
190,000
|
51.00
|
|
• BOT Rach Mieu Bridge Co., Ltd
|
525,620
|
50.36
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Văn Thành |
Chairman of BOD |
2023
Year of birth : 1965
Education: -
Shares : 3
|
|
• Mr. Rodrigo E.Franco |
Vice Chairman of BOD |
n/a
Year of birth : 1960
Education: MBA
Shares : 86,666,666
|
|
• Mr. Francis Gerard E. Aberilla |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1965
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Văn Chính |
CEO/Member of BOD |
n/a
Year of birth : 1979
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Christopher Daniel C. Lizo |
Member of BOD |
n/a
Year of birth : 1972
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Lê Quốc Bình |
Member of BOD |
2000
Year of birth : 1972
Education:
Shares : 0
|
|
• Mr. Lê Văn Nam |
Member of BOD |
2023
Year of birth : -
Education: -
Shares : -
|
|
• Mr. Lê Trung Hiếu |
Finance Director |
n/a
Year of birth : 1987
Education: -
Shares : 0
|
|
• Ms. Lương Thị Thu Yến |
Chief Accountant |
n/a
Year of birth : 1981
Education: Master of Business Administration
Shares : 0
|
|
• Ms. Nguyễn Thị Hồng Hạnh |
Chief of Supervisory Board |
2023
Year of birth : -
Education: -
Shares : -
|
|
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
|
|
|
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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 |
|
|
- Manufacturing, trading and installing mechanical electric equipment used for lighting system, traffic signal accessories (street lighting poles, power mast). - Engaging in bridges and roads investment projects. - Real estate trading and leasing. |
|
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. - January 2015: Increased charter capital to VND582,17 billion; - March 2015: Increased charter capital to VND 728,54 billion; - September 2015: Increased charter capital to VND1.928,54 billion; |
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Headquarter |
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• Address:
|
70 Lu Gia, Ward 12 District 11 Ho Chi Minh
|
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• Telephone: |
(84.28) 3868 8239 - 3868 8379 |
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• Fax: |
(84-8) 3868 8189
|
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• Email: |
ciibr@ciibr.com.vn |
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• Website: |
http://ciibr.com.vn
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Representative offices |
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Logo |
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