|
Listing Information |
|
Listing date
|
12/25/2006 |
|
First trading day price
|
31,000 |
|
First listed volume
|
2,300,000 |
|
Listed shares
|
34,771,611 |
|
Shares outstanding
|
34,771,611 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 06/2014
|
347,716
|
|
• Q4/2013
|
308,237
|
|
• 02/2013
|
192,237
|
|
• 07/2011
|
175,098
|
|
• 19/11/2010
|
103,000
|
|
• 10/03/2008
|
60,000
|
|
• 20/12/2007
|
44,777
|
|
• 03/12/2007
|
41,492
|
|
• 15/12/2006
|
23,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
22,601,540
|
65
|
|
• Others |
12,170,071
|
35
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Song Da 17 One-Member Co.,Ltd
|
500
|
100.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đặng Quốc Bảo |
Chairman of BOD |
2010
Year of birth : 1979
Education: Irrigation Engineer,Master of Business Administration
Shares : 7,079,792
|
|
• Mr. Nguyễn Minh Tuấn |
Deputy CEO/Member of BOD |
2012
Year of birth : 1980
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Lê Tiến Thủ |
CEO/Member of BOD |
2001
Year of birth : 1978
Education:
Shares : 2,210
|
|
• Mr. Nguyễn Tấn Phát |
Member of BOD |
n/a
Year of birth : 1977
Education: -
Shares : 0
|
|
• Mr. Nguyễn Thế Tài |
Member of BOD |
2023
Year of birth : -
Education: -
Shares : -
|
|
• Mr. Phạm Văn Hưng |
Deputy CEO |
2022
Year of birth : 1979
Education: Construction Engineer
Shares : -
|
|
• Mr. Vũ Mạnh Cường |
Deputy CEO |
2011
Year of birth : 1978
Education: Engineer,Master of Economics
Shares : 0
|
|
• Mr. Nguyễn Văn Ngạn |
Chief Accountant |
1996
Year of birth : 1972
Education: Bachelor of Economics
Shares : 43,838
|
|
• Mr. Nguyễn Đình Tứ |
Chief of Supervisory Board |
n/a
Year of birth : 1976
Education: Bachelor of Finance and Accounting,Master of MBA
Shares : 0
|
|
• Mr. Đỗ Anh Thái |
Member of Supervisory Board |
2020
Year of birth : 1984
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Le Tien Thu
|
|
• Positions
|
Director
|
|
• ID card |
001078019389
|
|
• Address
|
Nhan Chinh Ward – Thanh Xuan Dist. – Hanoi
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Tran Ngoc Anh
|
|
• Positions
|
|
|
• Phone
|
(84.24) 2253 666 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2269/QÐ_BXD (12/09/2005) |
|
Business license |
3903000072 (01/03/2006) |
|
Tax code
|
4400135552 |
|
Main business scope |
|
|
- Heavy construction (hydropower plants, thermal power plants, urban transport, irrigation, plumbing, electrical lines & transformer stations and other civil constructions) - Manufacturing building materials (concrete) - Industrial machinery (mechanical equipment, plumbing equipment). - Others business under license |
|
Milestones |
|
|
- May 01, 1983: Formerly known as Hydraulic Construction Company, was established under the Decision No.483/BXD-TCCB of Minister of Construction. - 2002: Renamed as Song Da No.6 Company - 2005: Equitized and renamed as Song Da No.6 JSC with initial charter capital of VND23 billion - December 25, 2006: Officially traded on Hanoi Stock Exchange (HNX). - 2007: Increased charter capital to VND 41.49 billion. - 2008: Increased charter capital to 60 billion. - 2010: Increased charter capital to VND 103 billion. - 2011: Increased charter capital to VND 175.09 billion. - 2013: Increased charter capital to VND 308.23 billion. - 2014: Increased charter capital to VND 347.71 billion. |
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