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NBB Investment Corporation
Sector: Construction and Real Estate
Industry: Real Estate Development

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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
• Mr. Lưu Hải Ca Vice Chairman of BOD/CEO 2018
• Mr. Đoàn Tường Triệu Member of BOD 2005
• Mr. Nguyễn Văn Chính Member of BOD n/a
• Mr. Nguyễn Bá Lân Member of BOD n/a
• Mr. Mai Thanh Trúc Deputy CEO 2014
• Mr. Trương Hải Đăng Khoa Deputy CEO 2015
• Mr. Nguyễn Quý Bình Deputy CEO n/a
• Mr. Nguyễn Văn Minh Chief Accountant n/a
• Ms. Dương Quỳnh Diệp Chief of Supervisory Board 2020

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
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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
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