|
Listing Information |
|
Listing date
|
09/28/2009 |
|
First trading day price
|
83,000 |
|
First listed volume
|
10,000,000 |
|
Listed shares
|
20,000,000 |
|
Shares outstanding
|
20,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 09/11/2010
|
200,000
|
|
• 15/03/2007
|
100,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
6,000,000
|
30
|
|
• Others |
14,000,000
|
70
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Hoàng Văn Anh |
Chairman of BOD |
2007
Year of birth : 1960
Education:
Shares : 4,998,000
|
|
• Mr. Vũ Tuấn Nhật |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Phạm Đức Thành |
Member of BOD |
n/a
Year of birth : -
Education: Bachelor of Laws,Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Thế Lợi |
Member of BOD |
n/a
Year of birth : 1955
Education: Bachelor
Shares : 200,000
|
|
• Mr. Hoàng Viết Phương |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Trịnh Xuân Thụy |
CEO |
n/a
Year of birth : 1975
Education: Bachelor of Economics,Bachelor of Laws
Shares : 8,700
|
|
• Mr. Nguyễn Đức Thụ |
Deputy CEO |
n/a
Year of birth : 1972
Education: Electrical Engineer
Shares : 0
|
|
• Ms. Nguyễn Ngọc Huyền |
Chief Accountant |
n/a
Year of birth : 1985
Education: -
Shares : 0
|
|
• Mr. Hoàng Ngọc Doanh |
Chief of Supervisory Board |
2015
Year of birth : 1980
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
• Ms. Hà Thị Lan |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Finance and Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Hoang Van Anh
|
|
• Positions
|
|
|
• ID card |
027060000050
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Ngoc Huyen
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
26/TCT-HĐQT (02/13/2007) |
|
Business license |
0103016226 (01/25/2008) |
|
Tax code
|
0102186917 |
|
Main business scope |
|
|
- Constructing urban and industrial areas. - Constructing transportation works, technical infrastructure, hydroelectricity,civil and industrial works. - Trading services for urban areas. - Trading construction materials. - Others under the business license. |
|
Milestones |
|
|
- March 15, 2007: Formerly Song Da Urban Joint Stock Company, was established with the initial charter capital of VND100 billion. - October 15, 2008: Renamed as Song Da Urban Investment Construction And Development Joint Stock Company; - August 28, 2009: Traded on Hanoi Stock Exchange (HNX); - April 28, 2010: Increased charter capital to VND200 billion. |
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