|
Listing Information |
|
Listing date
|
11/10/2015 |
|
First trading day price
|
11,100 |
|
First listed volume
|
1,000,000 |
|
Listed shares
|
3,200,000 |
|
Shares outstanding
|
3,200,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 10/10/2014
|
32,000
|
|
• 09/06/2008
|
10,000
|
|
• 07/01/2008
|
7,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
2,682,923
|
83.84
|
|
• Foreign shareholders |
517,077
|
16.16
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Phuc Thinh (Cambodia) Corporation
|
-
|
60.00
|
|
• Boi Long JSC
|
-
|
45.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Tô Khải Đạt |
Chairman of BOD/Deputy CEO |
n/a
Year of birth : 1957
Education:
Shares : 760,000
|
|
• Mr. Trần Minh Trúc |
CEO/Member of BOD |
2003
Year of birth : 1973
Education: Construction Engineer
Shares : 160,000
|
|
• Mr. Hồ Quang Trung |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Hoàng Trường Giang |
Member of BOD |
Independence
Year of birth : 1968
Education: Mechanical Engineer
Shares : 6,000
|
|
• Mr. Yang Pei Long |
Member of BOD |
Independence
Year of birth : 1955
Education:
Shares : 20,000
|
|
• Mr. Tô Thuận Cơ |
Deputy CEO |
n/a
Year of birth : 1990
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Hoàng Vũ |
Chief Accountant |
2005
Year of birth : 1977
Education: Bachelor of Accounting
Shares : 38,000
|
|
• Ms. Dương Thị Ngọc Thùy |
Chief of Supervisory Board |
2015
Year of birth : 1984
Education: Bachelor of Accounting
Shares : 500
|
|
• Mr. Trần Ngọc Tú |
Member of Supervisory Board |
2007
Year of birth : 1976
Education: Construction
Shares : 4,000
|
|
• Ms. Trần Thị Liên |
Member of Supervisory Board |
2023
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Minh Truc
|
|
• Positions
|
Chủ Tịch HĐQT - Tổng Giám đốc
|
|
• ID card |
079073007442
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Tran Minh Truc
|
|
• Positions
|
|
|
• Phone
|
(84.28) 3811 6823 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
4102005808 (01/24/2001) |
|
Tax code
|
0302365984 |
|
Main business scope |
|
|
- Consulting, designing and implementing construction works. - Investing and trading real estates. - Others under the business license. |
|
Milestones |
|
|
- January 24, 2001: Previously known as Phuc Thinh Construction and trading Co.,Ltd; - January 01, 2008: Equitized with a charter capital of VND7 billion; - Jun 2008: Increased charter capital to VND10 billion; - May 27, 2009: Approved to became a Public Company. - January 14, 2011: Traded on UPCOM market. - October 24, 2014: Increased charter capital to VND32 billion. - October 29, 2015: Listed on Hanoi Stock Exchange (HNX). - November 10, 2015: Traded on Hanoi Stock Exchange (HNX). |
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