SHA - CTCP Son Ha Sai Gon - Son Ha Sai Gon JSC

Son Ha Sai Gon Joint Stock Company (HoSE: SHA )

Son Ha Sai Gon Joint Stock Company

Sector: Manufacturing

Industry: Furniture and Related Products

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Profile

Trading Data

Capital Increase History

Time

Capital
(Million Dong)

Subsidiaries and Associates (12/31/2022)
Company name	Chartered capital (Million Dong)	% Holding
Data is updating
• Son Ha Chu Lai International Company Limited	70,000	100.00

Board of Management (12/31/2022) (12/31/2022)
Full name	Positions	Time
Data is updating
• Mr. Lê Hoàng Hà	Chairman of BOD	1998 Year of birth : 1976 Education: Bachelor of Business Administration Shares : 7,424,577
• Mr. Lê Văn Ngà	Member of BOD	1998 Year of birth : 1949 Education: Shares : 0
• Mr. Lê Văn Thành	Member of BOD	Independence Year of birth : 1971 Education: University Shares : 0
• Ms. Phạm Thị Uyên	Member of BOD	Independence Year of birth : 1986 Education: - Shares : 0
• Ms. Trịnh Thị Phương Linh	Member of BOD	Independence Year of birth : 1994 Education: - Shares : 1,470,155
• Ms. Ngô Thị Thanh Lan	CEO	2005 Year of birth : 1980 Education: Bachelor of Economics Shares : 0
• Mr. Hoàng Tuấn Thanh	Deputy CEO	n/a Year of birth : 1975 Education: - Shares : 0
• Ms. Trần Thị Thu Hạnh	Chief Accountant	n/a Year of birth : - Education: - Shares : -
• Mr. Nguyễn Văn Tuấn	Chief of Supervisory Board	2007 Year of birth : 1983 Education: Bachelor of Finance and Accounting Shares : 8
• Ms. Lê Hoàng Anh	Member of Supervisory Board	2010 Year of birth : 1987 Education: Bachelor Shares : 0

Legal Representative
• Full name	Mr. Le Hoang Ha
• Positions	Tổng Giám đốc
• ID card	001076000208
• Address
PIC of Information Disclosure
• Full name	Ms. Ngo Thi Thanh Lan
• Positions
• Phone	(84.28) 3710 0101

Labor Structure (12/31/2022)

BASIC INFORMATION

Company type	Công ty cổ phần
Establishment license	4112015079 (05/27/2004)
Business license	4104008417 (03/04/2009)
Tax code	0307526635
Main business scope
- Manufacturing and trading stainless steel products, stainless steel water tank, stainless steel water sink, cold-rolled steel, stainless steel pipe. - Manufacturing and trading plastic water tank. - Trading and distributing stainless steel water sink, solar water heater by Son Ha International Corporation.
Milestones
- 2004: Branch of Son Ha Mechanic and Metals Limited Company was established; - March 04, 2009: Transformed into Son Ha Industrial One-member Limited Company with a charter capital of VND39 billion; - December 15, 2010: Transformed into Son Ha Sai Gon Limited Company with a charter capital of VND80 billion; - December 22, 2010: Transformed into Son Ha Sai Gon Joint Stock Company with a charter capital of VND80 billion; - December 28, 2012: Listed on Hanoi Stock Exchange (HNX); - November 16, 2015: Increased the charter capital up to VND180 billion; - November 23, 2016: Delisted from Hanoi Stock Exchange (HNX); - November 30, 2016: Traded on Ho Chi Minh Stock Exchange (HOSE); - January 17, 2018: Increased the charter capital to VND225,792,000,000; - June 10, 2019: Increased the charter capital to VND275,792,000,000; - November 05, 2019: Increased the charter capital to VND303,371,200,000; - December 14, 2020: Increased the charter capital to VND318,539,760,000;

Headquarter
• Address:	No.292/5 Tam Dong 2 Hamlet, Thoi Tam Thon commune Hoc Mon Ho Chi Minh
• Telephone:	(84.28) 3710 0101
• Fax:	(84.28) 6152 9574
• Email:	support_sg@sonhasg.com.vn
• Website:	https://www.sonhasg.com.vn
Representative offices

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