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Listing Information |
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Listing date
|
05/26/2016 |
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First trading day price
|
97,000 |
|
First listed volume
|
5,000,000 |
|
Listed shares
|
5,000,000 |
|
Shares outstanding
|
5,000,000 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 22/04/2005
|
50,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
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• Individuals |
999,470
|
19.99
|
|
• Institutions |
4,000,530
|
80.01
|
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Subsidiaries and Associates
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
|
|
• Pv Inconess Investment Joint Stock Company
|
-
|
-
|
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• Nam Muc Hydroelectric Joint Stock Company
|
-
|
-
|
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• Song Da – Hoang Lien Hydropower Joint Stock Company
|
-
|
-
|
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• Bmm Manufacturing - Trading JSC
|
-
|
-
|
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• Song Da 12 Nguyen Loc JSC
|
-
|
-
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đặng Văn Chiến |
Chairman of BOD |
n/a
Year of birth : 1974
Education: Irrigation Engineer,Master of Business Administration
Shares : 1,950,000
|
|
• Mr. Trần Thế Hệ |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1973
Education: -
Shares : 0
|
|
• Mr. Nguyễn Văn Hải |
CEO/Member of BOD |
2010
Year of birth : 1978
Education: Bachelor of Finance and Accounting
Shares : 500,000
|
|
• Mr. Đào Tuấn Khôi |
Member of BOD |
n/a
Year of birth : 1967
Education: Silicate Engineer,Lawyer
Shares : 1,200,000
|
|
• Ms. Mai Thị Hợi |
Chief Accountant |
n/a
Year of birth : 1983
Education: -
Shares : 0
|
|
• Mr. Đỗ Anh Thái |
Chief of Supervisory Board |
n/a
Year of birth : 1984
Education: Master of Finance
Shares : 0
|
|
• Mr. Nguyễn Sỹ Linh |
Member of Supervisory Board |
n/a
Year of birth : 1988
Education: Master of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Hoang Van Thai
|
|
• Positions
|
Chairman, CEO
|
|
• ID card |
010539332
|
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• Address
|
|
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PIC of Information Disclosure |
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• Full name
|
Mr. Nguyen Van Hai
|
|
• Positions
|
Chairman, CEO
|
|
• Phone
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(84.24) 3557 3681 |
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Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
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Establishment license |
2098/QÐ-BXD (12/30/2004) |
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Business license |
0103007542 (04/22/2005) |
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Tax code
|
0100105140 |
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Main business scope |
|
|
- Building industrial, public, housing, transportation, irrigation constructions, electric lines and substations. - Real estate. - Services of cargo handling, machinery, equipment, container. - Constructing and installing electric lines and substations up to 500kV. - Others under the business license. |
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Milestones |
|
|
- February 01, 1980: Song Da No.12 Joint Stock Company, formerly Materials Supply Company under Song Da Corporation, was established; - March 26, 1993: Renamed as Song Da No.12 Transportation - Materials - Construction Company; - March 11, 2002: Renamed as Song Da No.12 Company; - December 30, 2004: Changed to Song Da No.12 Joint Stock Company; - January 03, 2008: Listed on Hanoi Stock Exchange (HNX); - January 16, 2008: Traded on Hanoi Stock Exchange (HNX); - May 19, 2016: Delisted from Hanoi Stock Exchange (HNX); - May 26, 2016: Traded on UPCOM market; |
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Headquarter |
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• Address:
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Floor 8, block B, Song Da building, Pham Hung road, My Dinh 1 ward Nam Tu Liem Ha Noi
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• Telephone: |
(84.24) 3557 3681 |
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• Fax: |
(84.24) 3557 3682
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• Email: |
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• Website: |
http://www.sd12.com.vn
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Representative offices |
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Logo |
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