|
Listing Information |
|
Listing date
|
01/16/2009 |
|
First trading day price
|
16,000 |
|
First listed volume
|
1,200,000 |
|
Listed shares
|
2,700,000 |
|
Shares outstanding
|
2,700,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 19/08/2014
|
27,000
|
|
• 02/01/2004
|
12,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders |
1,878,475
|
69.57
|
|
• Others |
821,525
|
30.43
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• No.1 Road Repair and Construction One Member Co., Ltd
|
3,000
|
100.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Văn Sỹ |
Chairman of BOD/Deputy CEO |
2005
Year of birth : 1977
Education: Engineer
Shares : 4,612
|
|
• Mr. Nguyễn Tuấn Anh |
Vice Chairman of BOD/CEO |
2004
Year of birth : 1968
Education: Bachelor of Economics,Civil Engineer
Shares : 30,600
|
|
• Mr. Nguyễn Cao Cường |
Deputy CEO/Member of BOD |
2004
Year of birth : 1975
Education: Civil Engineer
Shares : 7,200
|
|
• Mr. Đoàn Văn Dũng |
Member of BOD |
2006
Year of birth : 1981
Education: Civil Engineer
Shares : 1,800
|
|
• Mr. Lê Văn Xí |
Member of BOD |
n/a
Year of birth : 1966
Education:
Shares : 0
|
|
• Mr. Nguyễn Đức Hiếu |
Member of BOD |
n/a
Year of birth : 1987
Education: -
Shares : 0
|
|
• Mr. Đặng Thơ |
Chief Accountant/Deputy CEO |
2004
Year of birth : 1973
Education: Bachelor of Economics
Shares : 4,545
|
|
• Mr. Lê Ngọc Hưng |
Chief of Supervisory Board |
2003
Year of birth : 1956
Education: Bachelor of Economics
Shares : 1,192
|
|
• Ms. Nguyễn Thị Ngọc Lễ |
Member of Supervisory Board |
2019
Year of birth : 1975
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
• Mr. Nguyễn Văn Hiếu |
Member of Supervisory Board |
2006
Year of birth : 1983
Education: Civil Engineer
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Tuan Anh
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
205658885
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Tuan Anh
|
|
• Positions
|
Chairman, CEO
|
|
• Phone
|
(84.235) 385 1577 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
5233/QÐ-UB (11/27/2003) |
|
Business license |
3303070058 (01/02/2004) |
|
Tax code
|
4000390766 |
|
Main business scope |
|
|
- To manage, exploit and repair transportation works. - To construct transportation, civil, irrigation, hydroelectricity works. - To exploit and manufacture materials for construction. - Others under the business license. |
|
Milestones |
|
|
- 1972: Quang Nam Transportion Construction Joint Stock Company, formerly known as Construction Site 1/5 and Construction Site 2/9, was established. After liberation day, Construction Site 2/9 was renamed as Bridge and Road III Company and Construction site 1/5 was renamed as Bridge and Road I Company; - July 02, 1992: Bridge and Road III Company was merged with Bridge and Road I Company to become Construction and Road Management I Company; - January 02, 2004: Renamed as Quang Nam Transportion Construction Joint Stock Company with the charter capital of VND12 billion; - 2009: Listed on Hanoi Stock Exchange (HNX); - August 19, 2014: Increased charter capital to VND27 billion. |
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