Listing Information |
Listing date
|
01/23/2017 |
First trading day price
|
10,000 |
First listed volume
|
4,235,290 |
Listed shares
|
4,235,290 |
Shares outstanding
|
4,235,290 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 03/11/2011
|
42,353
|
• 16/02/2009
|
34,267
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Others |
97,360
|
2.3
|
• Institutions |
4,137,930
|
97.7
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Ms. Đỗ Thị Bích Hà |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
• Mr. Nguyễn Việt Anh |
Director/Member of BOD |
2006
Year of birth : 1978
Education: Master of Information Technology
Shares : 10,000
|
• Ms. Dương Thùy Dương |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
• Ms. Nguyễn Mạnh Cường |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
• Mr. Phan Xuân Thắng |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
• Mr. Vũ Quốc Anh |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
• Mr. Đào Quang Ngọc |
Deputy Director |
n/a
Year of birth : 1976
Education: Engineer,Doctor of Philosophy (PhD)
Shares : 2,000
|
• Mr. Đào Việt Phương |
Deputy Director |
2009
Year of birth : 1976
Education:
Shares : 1,000
|
• Ms. Nguyễn Ngọc Lan |
Chief Accountant |
2008
Year of birth : 1980
Education: Bachelor of Finance and Accounting
Shares : 1,000
|
• Mr. Vũ Trường Quang |
Chief of Supervisory Board |
2009
Year of birth : 1976
Education: Bachelor of Finance and Accounting,Master of Economics
Shares : 2,710
|
Legal Representative |
• Full name
|
Mr. Nguyen Viet Anh
|
• Positions
|
Member of BOD - Director
|
• ID card |
013223962
|
• Address
|
10B Block C - Quan Tho 1 - Ton Duc Thang - Hang Bot Ward - Dong Da District - Ha Noi
|
PIC of Information Disclosure |
• Full name
|
Mr. Nguyen Viet Anh
|
• Positions
|
Member of BOD - Director
|
• Phone
|
(84.24) 3772 2722 - (84) 919 790 928 |
Labor Structure (12/31/2022)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
|
Business license |
0103349508 (02/16/2009) |
Tax code
|
0103349508 |
Main business scope |
|
- Providing information technology and telecommunication services. - Providing system integration and automation services. - Providing software services. |
Milestones |
|
- 03 August 2006: Petroleum Information Technology Telecom and Automation Centre was established under the Decision No.2092/QD-DKVN issued by Management Board of Vietnam Oil and Gas Corporation; - 21 July 2008: Management Board of Vietnam Oil and Gas Corporation issued the Decision No.1648/QD-DKVN on establishing Petroleum Information Technology Telecom and Automation One-Member Limited Company; - 25 December 2008: Management Board of Vietnam Oil and Gas Corporation issued the Decision No.3160/NQ-DKVN on approving the plan of establishing Petroleum Information Technology Telecom and Automation Joint Stock Company; - 16 February 2009: Put into operation under the model of a joint stock company with a charter capital of VND34,267,100,000; - 03 November 2011: Charter capital was raised up to VND42,352,900,000; - 05 October 2015: Became a public company under the Document No.6299/UBCK-QLPH; - 23 January 2017: Traded on UPCOM market; |
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Headquarter |
• Address:
|
Floor 14, C1 Thanh Cong Building, Thanh Cong Street, Thanh Cong Ward Ba Dinh Ha Noi
|
• Telephone: |
(84.24) 3772 2722 |
• Fax: |
(84.24) 3772 5942
|
• Email: |
|
• Website: |
www.paic.pvn.vn
|
Representative offices |
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Logo |
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