|
Listing Information |
|
Listing date
|
07/23/2010 |
|
First trading day price
|
35,000 |
|
First listed volume
|
5,000,000 |
|
Listed shares
|
5,000,000 |
|
Shares outstanding
|
7,778,278 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 03/2010
|
50,000
|
|
• 12/2007
|
15,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Others |
2,525,500
|
50.51
|
|
• Domestic institutions |
2,474,500
|
49.49
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Song Da N0 1.02 Hoa Binh Joint Stock Company
|
20,000
|
63.74
|
|
• Dai Loc Song Da Company Limited
|
10,000
|
63.74
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Vũ Thị Hồng Duyên |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Mr. Nguyễn Xuân Bình |
CEO/Member of BOD |
2014
Year of birth : 1976
Education: Construction Engineer,Architect
Shares : 618,700
|
|
• Mr. Lại Việt Cường |
Member of BOD |
2005
Year of birth : 1957
Education: Bachelor of Economics
Shares : 71,500
|
|
• Mr. Nguyễn Phương Bắc |
Member of BOD |
2013
Year of birth : 1976
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Bùi Công Hoành |
Deputy CEO |
2001
Year of birth : 1959
Education: Manufacturing Engineer
Shares : 8,550
|
|
• Mr. Đặng Duy Phong |
Chief Accountant |
2009
Year of birth : 1980
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Nguyễn Thị Lan Hương |
Chief of Supervisory Board |
2006
Year of birth : 1981
Education: Bachelor of Finance
Shares : 0
|
|
• Mr. Lê Thanh Hải |
Member of Supervisory Board |
2008
Year of birth : 1978
Education: Irrigation Engineer
Shares : 0
|
|
• Mr. Phạm Quang Hải |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Xuan Binh
|
|
• Positions
|
|
|
• ID card |
036076000104
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Xuan Binh
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3767 1761 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1446/QĐ-BXD (12/04/2007) |
|
Business license |
0103021471 (12/24/2007) |
|
Tax code
|
0100106257 |
|
Main business scope |
|
|
- Building industrial and civil works. - Building, exploiting and trading electric plants. - Building traffic works, power lines and substations. - Importing, trading machines and building materials. - Mining and processing minerals. - Foundation treatments. - Entrusting investment from individuals and organizations. - Real estate services. - Excavating , exploiting open-pit mine. |
|
Milestones |
|
|
- March 26, 1993: Song Da Construction No.1 Company, forerunner of Song Da 1 JSC (SD1) was set up. - March 11, 2002: Song Da Construction No.1 Company changed its name into Song Da 1 Company. - December 28, 2005: Song Da 1 Company was changed into Song Da 1 One-member Ltd. - December 4, 2007: Song Da 1 One-member Ltd., Co. was changed into Song Da 1 Joint Stock Company (SD1), with a charter capital of VND15 billion. - December 24, 2007: The company officially operated as a joint stock company. - March, 2010: The company raised its charter capital to VND50 billion by issuing new shares to existing shareholders, staff and strategic partners. - July 23, 2010: Shares of the company were traded on the HNX. - February 12, 2020: Increased charter capital to VND77.78 billion. |
|
|
|
Headquarter |
|
• Address:
|
No.18/165, Cau Giay Street, Dich Vong ward Cau Giay Ha Noi
|
|
• Telephone: |
(84.24) 3767 1761 |
|
• Fax: |
(84.24) 3767 1772
|
|
• Email: |
vinasdaco@gmail.com |
|
• Website: |
http://songda1.com/
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
