|
Listing Information |
|
Listing date
|
02/18/2009 |
|
First trading day price
|
21,600 |
|
First listed volume
|
15,400,000 |
|
Listed shares
|
100,475,656 |
|
Shares outstanding
|
78,249,916 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 06/06/2019
|
1,004,757
|
|
• 08/12/2017
|
975,716
|
|
• 12/2014
|
583,212
|
|
• 09/2014
|
537,212
|
|
• 10/2013
|
358,606
|
|
• 26/05/2011
|
180,000
|
|
• 04/12/2007
|
154,000
|
|
• 26/03/2007
|
35,000
|
|
• 2005
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding % |
|
Data is updating
|
|
• Treasury stocks |
7,154,400
|
7.12
|
|
• Shareholders holds less than 5% |
29,666,894
|
29.53
|
|
• Major shareholders holds over 5% |
63,654,362
|
63.35
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Hung Thanh Manufacturing - Service - Trading - Construction Co., Ltd
|
41,200
|
95.00
|
|
• Huong Tra Co., Ltd
|
20,000
|
89.10
|
|
• Quang Ngai Mineral Invesment JSC
|
40,000
|
49.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Nguyễn Quỳnh Hương |
Chairman of BOD |
2010
Year of Birth : 1980
Education: Bachelor of Finance
Share of ownership : 15,000
|
|
• Mr. Lưu Hải Ca |
Vice Chairman of BOD/CEO |
2018
Year of Birth : 1976
Education: Bachelor of Economics
Share of ownership : 50,000
|
|
• Mr. Đoàn Tường Triệu |
Member of BOD |
2005
Year of Birth : 1971
Education: Bachelor of Economics
Share of ownership : 500,000
|
|
• Mr. Nguyễn Văn Chính |
Member of BOD |
n/a
Year of Birth : -
Education: -
Share of ownership : 0
|
|
• Mr. Nguyễn Bá Lân |
Member of BOD |
n/a
Year of Birth : -
Education: -
Share of ownership : 0
|
|
• Mr. Mai Thanh Trúc |
Deputy CEO |
2014
Year of Birth : 1981
Education: Bachelor of Economics
Share of ownership : 112,500
|
|
• Mr. Trương Hải Đăng Khoa |
Deputy CEO |
2015
Year of Birth : 1985
Education: Bachelor of Finance and Accounting
Share of ownership : 0
|
|
• Mr. Nguyễn Quý Bình |
Deputy CEO |
n/a
Year of Birth : 1976
Education: -
Share of ownership : 0
|
|
• Mr. Nguyễn Văn Minh |
Chief Accountant |
n/a
Year of Birth : 1988
Education: -
Share of ownership : 0
|
|
• Ms. Dương Quỳnh Diệp |
Chief of Supervisory Board |
2020
Year of Birth : -
Education: -
Share of ownership : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Luu Hai Ca
|
|
• Positions
|
CEO - Managing Director
|
|
• ID card |
049076000347
|
|
• Address
|
01, C Zone, 31C Street - An Phu - District 2 - Ho Chi Minh City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Truong Hai Dang Khoa
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1584/NQ-HÐQT (05/26/2005) |
|
Business license |
4103003556 (07/04/2005) |
|
Tax code
|
0303885305 |
|
Main business scope |
|
- Operating real estate brokerage, trading houses
- Constructing traffic, hydroelectric and thermoelectric projects; bridges, ferries; waterway, overland and railway projects…
- Land clearance
- Constructing civil and technical works and structure; installing equipments for construction projects: electricity, water, air-conditioning…
- Operating interior and exterior decoration
|
|
Milestones |
|
- 05/2005: Established with the initial charter capital of VND10 billion;
- 03/2007: Raised the charter capital to VND35 billion;
- 12/2007: Raised the charter capital to VND154 billion;
- 11/2008: Listed on HOSE (ticker: NBB);
- 05/2011: Raised the charter capital to VND180 billion;
- 09/2013: Raised the charter capital to VND358;6 billion;
- 08/2014: Raised the charter capital to VND537;2 billion;
- 12/2014: Raised the charter capital to VND583.2 billion;
- 20/04/2017: Raised the charter capital to VND639,878,660,000;
- 08/12/2017: Raised the charter capital to VND959,120,990,000;
- 29/01/2018: Raised the charter capital to VND975,715,740,000; |
|
|
|
Headquarter |
|
• Address:
|
Carina Plaza building - 1648 Vo Van Kiet - Ward 16 - District 8 - Ho Chi Minh
|
|
• Telephone: |
(84.28) 6257 7577 |
|
• Fax: |
(84.28) 6261 5577 - 6257 7755
|
|
• Email: |
nbb@nbb.com.vn |
|
• Website: |
http://www.nbb.com.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|