|
Listing Information |
|
Listing date
|
11/14/2017 |
|
First trading day price
|
20,100 |
|
First listed volume
|
11,500,000 |
|
Listed shares
|
11,500,000 |
|
Shares outstanding
|
11,500,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 29/05/2017
|
115,000
|
|
• 21/05/2014
|
85,000
|
|
• 23/12/20114
|
59,999
|
|
• 13/03/2009
|
30,000
|
|
• 14/05/2007
|
18,000
|
|
• 08/02/2002 (CPH)
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
6,898,532
|
59.99
|
|
• Domestic institutions |
4,600,268
|
40.01
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• MTC Plactic wood PCC-1 Co.,Ltd
|
45,000
|
100.00
|
|
• MTV PCC-1 Producing Tub - Technological pipes and Steel structure
|
44,582.44
|
100.00
|
|
• MTV PCC-1 Sai Gon Ltd.,Co
|
38,024.6
|
100.00
|
|
• MTV PCC-1 HaNoi Co.,Ltd
|
15,744.73
|
100.00
|
|
• Petrolimex Cement and Construction Ltd.,Co
|
45,000
|
93.24
|
|
• PCC-1 HOMES JSC
|
100
|
60.00
|
|
• PCC-1 NISSEI TIC Auto Parking JSC
|
6,420
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Minh Tâm |
Chairman of BOD |
1979
Year of birth : 1959
Education: Construction Engineer
Shares : 2,810,000
|
|
• Mr. Phạm Thành Công |
Deputy CEO/Member of BOD |
2009
Year of birth : 1973
Education: Bachelor of Finance and Accounting
Shares : 41,925
|
|
• Mr. Vũ Duy Hải |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1980
Education: Construction Economics Engineer
Shares : 22,410
|
|
• Mr. Lê Quốc Bình |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1964
Education: Construction Engineer
Shares : 281,702
|
|
• Mr. Trần Công Hữu |
CEO/Member of BOD |
n/a
Year of birth : 1977
Education: Manufacturing Engineer
Shares : 6,709
|
|
• Ms. Nguyễn Thị Hương Giang |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Mr. Trương Hùng Sơn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Ms. Phạm Thị Kim Chi |
Deputy CEO |
2004
Year of birth : 1979
Education: Construction Economics Engineer
Shares : 4,280
|
|
• Mr. Lê Huy Thành |
Chief Accountant |
n/a
Year of birth : 1976
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Đinh Viết Tiến |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: University
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Pham Minh Tam
|
|
• Positions
|
Giám Đốc
|
|
• ID card |
C1875212
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Thanh Cong
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3872 9735 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1519/QĐ-TTG (11/30/2001) |
|
Business license |
0100108180 (02/08/2002) |
|
Tax code
|
0100108180 |
|
Main business scope |
|
|
- Constructing pipelines, tanks and warehouses for containing petroleum, gas and chemicals. - Constructing civil and industrial works. - Manufacturing concrete structure and commercial concrete. - Investing, developing and trading real estate. - Other under business license. |
|
Milestones |
|
|
- 17 March 1969: Construction Company No.1 was established; - 30 November 2001: The Prime Minister issued the Decision No.1519/QD-TTg on trasforming cConstruction Company No.1 into a joint stock company; - 10 December 2001: Initial Public Offering (IPO) was launched; - 08 February 2002: Transformed into Petrolimex Construction Joint Stock Company with a charter capital of VND10 billion under the business registration certificate No.0103000827 issued for the first time by Hanoi Department of Planning and Investment; - 2007: Became a public company; - 13 March 2009: Charter capital was raised up to VND30 billion; - 23 December 2011: Charter capital was raised up to VND59,999,140,000; - 21 May 2014: Charter capital was raised up to VND85 billion; - 29 May 2017: Charter capital was raised up to VND115 billion; - 14 November 2017: Traded on the UPCOM market; - 07 May 2018: Renamed as Petrolimex Construction 1 Joint Stock Company Group; |
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