|
Listing Information |
|
Listing date
|
07/26/2011 |
|
First trading day price
|
12,700 |
|
First listed volume
|
3,000,000 |
|
Listed shares
|
21,000,000 |
|
Shares outstanding
|
21,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 18/03/2016
|
210,000
|
|
• 17/12/2014
|
200,000
|
|
• 2010
|
30,000
|
|
• 2008
|
10,000
|
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• 02/2005
|
500
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
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• Domestic individuals |
19,331,260
|
92.05
|
|
• Domestic institutions |
140
|
0
|
|
• Foreign individuals |
4,300
|
0.02
|
|
• Foreign institutions |
1,664,300
|
7.93
|
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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
|
|
• M&S Trading joint stock company
|
14,909
|
99.93
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Michael Marc Lee |
Chairman of BOD |
n/a
Year of birth : 1975
Education: -
Shares : 0
|
|
• Ms. Trương Diệu Hương |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : 1983
Education: -
Shares : 0
|
|
• Mr. Nguyễn Ngọc Thuyên |
Member of the Audit Committee/Member of BOD |
Independence
Year of birth : 1980
Education: -
Shares : 0
|
|
• Mr. Nguyễn Văn Chiến |
CEO/Member of BOD |
n/a
Year of birth : 1993
Education: Bachelor
Shares : 0
|
|
• Mr. Callum Fraser |
Member of BOD |
Independence
Year of birth : 1975
Education: -
Shares : 0
|
|
• Ms. Nguyễn Thị Thu Huyền |
Chief Accountant |
n/a
Year of birth : 1987
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Nguyễn Thị Thúy Quỳnh |
Chief of Internal Audit committee |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Lê Thị Luyến |
Member of Internal Audit committee |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Chien
|
|
• Positions
|
CEO
|
|
• ID card |
040093029624
|
|
• Address
|
808 /221 Sturt St, Southbank Vic - Australia 3006 - Australia
|
|
PIC of Information Disclosure |
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• Full name
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|
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• Positions
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• Phone
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Labor Structure
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Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
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Establishment license |
(02/21/2005) |
|
Business license |
0101612880 (02/21/2005) |
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Tax code
|
0101612880 |
|
Main business scope |
|
|
- Producing and trading construction materials. - Machinery and construction equipments for lease. - Hotel and restaurant service. - Agency, geographic sales, consignment. - Civil, industria works l, transportation and irrigation. - Leveling, installation mechanical installation , metal structures, construction equipments, components for industrial and consumer products. - Business of Mining and processing minerals. - Organizing events, conferences, and exhibition for goods. |
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Milestones |
|
|
- February 2005: the company was formerly known as Solavina Construction and Trading Joint Stock Company with a charter capital of 500 million VND; - 2008: the company changed its name into Solavina JSC and raised its charter capital to 10 billion; - December 25, 2010: Increased charter capital to VND30 billion; - July 26, 2011: Officially traded on Hanoi Stock Exchange (HNX); - December 22, 2014: Increased charter capital to VND200 billion; - March 22, 2016: Increased charter capital to VND210 billion; - October 11, 2019: Renamed as Vexilla Viet Nam Group Joint Stock Company. |
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Headquarter |
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• Address:
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F03- The Manor 2 Building, No.91 Nguyen Huu Canh Street, Ward 22 Binh Thanh Ho Chi Minh
|
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• Telephone: |
(84.28) 3579 0106 |
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• Fax: |
(84.24) 3783 5103
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• Email: |
solavina@solavina.vn |
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• Website: |
http://solavina.vn
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Representative offices |
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Logo |
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