|
Listing Information |
|
Listing date
|
11/20/2017 |
|
First trading day price
|
10,500 |
|
First listed volume
|
10,000,000 |
|
Listed shares
|
10,000,000 |
|
Shares outstanding
|
10,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 08/11/2016
|
100,000
|
|
• 25/04/2014
|
200,000
|
|
• 05/09/2005
|
100,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders holds over 5% |
8,495,000
|
84.95
|
|
• Domestic shareholders own less than 5% of shares |
1,505,000
|
15.05
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Petrolimex Technology Construction Consultant JSC
|
191.7
|
63.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trương Hùng Sơn |
Chairman of BOD |
2015
Year of birth : 1972
Education: Mechanical Engineer
Shares : 0
|
|
• Mr. Nguyễn Trung Kiên |
CEO/Member of BOD |
n/a
Year of birth : 1976
Education: Bachelor of Economics,Engineer
Shares : 0
|
|
• Mr. Lương Quang Hiếu |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Ngô Minh Sơn |
Member of BOD |
n/a
Year of birth : 1977
Education: -
Shares : 3,165
|
|
• Mr. Nguyễn Văn Lộc |
Member of BOD |
n/a
Year of birth : 1960
Education: Construction Engineer
Shares : 0
|
|
• Mr. Trần Anh Tuấn |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 2,727
|
|
• Mr. Vũ Đức Tiến |
Member of BOD |
n/a
Year of birth : 1973
Education:
Shares : 0
|
|
• Mr. Phạm Lê Anh |
Deputy CEO |
n/a
Year of birth : 1977
Education: Bachelor of Business Administration
Shares : 5,000
|
|
• Ms. Vũ Phương Nhung |
Chief Accountant |
2017
Year of birth : 1984
Education: Bachelor of Accounting
Shares : 500
|
|
• Ms. Vũ Thị Thúy Điệp |
Chief of Supervisory Board |
2007
Year of birth : 1978
Education: Bachelor of Economics,Bachelor of Foreign Languages
Shares : 500
|
|
Legal Representative |
|
• Full name
|
Mr. Truong Hung Son
|
|
• Positions
|
|
|
• ID card |
024072000249
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Le Anh
|
|
• Positions
|
|
|
• Phone
|
(84) 913 365 682 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0103009193 (09/05/2005) |
|
Tax code
|
0101788806 |
|
Main business scope |
|
|
- Trading and leasing in residential houses, rental offices, restaurants, hotels, shopping centers and supermarkets. - Trading and leasing petroleum infrastructure. - Constructing civil and industrial works. |
|
Milestones |
|
|
- 05 September 2005: Petrolimex Land Holdings JSC, a precursor of the Company, was established on the basis of founding shareholders' cooperation including: Vietnam National Petroleum Group, Petrolimex Insurance Corporation, Petrolimex Construction JSC - 1, Vietnam Opportunity Fund Limited with a charter capital of VND100 billion; - 18 June 2007: Became a public company; - March 2010: Charter capital was raised up to VND200 billion; - 25 April 2014: Renamed as Petroleum Logistic Service and Investment Joint Stock Company; - October 2016: Charter capital was decreased down to VND100 billion; - 20 November 2017: Traded on UPCOM market; |
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