|
Listing Information |
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Listing date
|
08/31/2015 |
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First trading day price
|
40,000 |
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First listed volume
|
5,000,000 |
|
Listed shares
|
20,000,000 |
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Shares outstanding
|
18,100,000 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 17/12/2010
|
200,000
|
|
• 10/08/2010
|
102,500
|
|
• 11/12/2009
|
50,000
|
|
• 13/03/2009
|
35,000
|
|
• 22/06/2007
|
20,000
|
|
• 22/02/2006
|
10,500
|
|
• 03/2005
|
6,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
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|
• Treasury stocks |
1,900,000
|
9.5
|
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• Major shareholders |
6,495,900
|
32.48
|
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• Others |
1,894,534
|
9.47
|
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• Internal shareholders |
9,709,566
|
48.55
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Hong Ha Ha Noi JSC
|
12,000
|
75.50
|
|
• Song Day - Hong Ha Petroleum Gas JSC
|
102,805.29
|
35.53
|
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• Tu Hiep Hong Ha Petrol Gas JSC
|
706,000
|
22.25
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Nguyễn Thị Thúy Huyền |
Chairman of BOD |
2021
Year of birth : 1979
Education: -
Shares : 2,486,770
|
|
• Ms. Trần Thị Thanh Bình |
CEO/Member of BOD |
2021
Year of birth : 1985
Education: -
Shares : 1,000,000
|
|
• Ms. Nguyễn Thị Huyền Trang |
Member of BOD |
Independence
Year of birth : 1981
Education: -
Shares : 3,575,600
|
|
• Ms. Nguyễn Thị Hoa Vinh |
Chief Accountant |
n/a
Year of birth : 1985
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Nguyễn Quốc Tuấn |
Chief of Supervisory Board |
n/a
Year of birth : 1991
Education: Master of Financial and Banking
Shares : 0
|
|
• Ms. Trương Mỹ Hạnh |
Member of Supervisory Board |
n/a
Year of birth : 1978
Education: Bachelor of Business Management
Shares : 2,511,496
|
|
• Ms. Nguyễn Thị Hường |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 11,000
|
|
Legal Representative |
|
• Full name
|
Ms. Tran Thi Thanh Binh
|
|
• Positions
|
CEO
|
|
• ID card |
036185000212
|
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• Address
|
Trang Ky Village - Tan Truong Commune - Cam Giang District - Hai Duong Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Ho Thi Huong Giang
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3554 0845 |
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2076/QÐ-BXD (12/28/2004) |
|
Business license |
0103006903 (03/14/2005) |
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Tax code
|
0100109674 |
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Main business scope |
|
|
- Heavy construction (civil & industrial construction, urban & industrial infrastructure, housing & building construction and transport works): Public Health, housing building, office building, education engineering - Real estate development (urban buildings and residential buildings). |
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Milestones |
|
|
- 2004: Established as HONGHA Investment and Construction JSC, forerunner as State-Owned Hong Ha Construction Company - 2006: Increased the charter capital to VND10.5 billion - 2007: Increased the charter capital to VND20 billion - 2009: Renamed as HONGHA Petroleum JSC. The Company increased the charter capital to VND35 billion in June and to VND50 billion in December. - 2010: Listed on HNX (Ticker: PHH) - 2010: Increased the charter capital to VND102.5 billion in August and to VND200 billion in December - August 10, 2010: Increased charter capital to VND102.5 billion. - December 17, 2010: Increased charter capital to VND200 billion. - January 16, 2013: Renamed as Hong Ha Vietnam Joint Stock Company. |
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Headquarter |
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• Address:
|
Management House, Tu Hiep New Urban Area, Tu Hiep Commune Thanh Tri Ha Noi
|
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• Telephone: |
(84.24) 3554 0845 |
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• Fax: |
(84.24) 3554 0847
|
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• Email: |
info@honghavietnam.vn |
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• Website: |
https://honghavietnam.vn
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Representative offices |
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Logo |
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