Viet Nam Construction Joint Stock Company No11
Sector: Construction and Real Estate
Industry: Construction

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Listing Information

Listing date  01/16/2013
First trading day price 12,200
First listed volume 5,000,000
Listed shares 8,399,889
Shares outstanding 8,399,889

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 04/04/2011 83,999
• 28/03/2007 50,000
• 14/03/2007 35,000
• 28/04/2006 15,000
• 10/04/2004 10,000
• 11/04/2003 5,100

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Others 6,724,889 80.06
• External individuals 1,675,000 19.94

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Vinaconex Construction And Import-Export JSC 25,500 30.36

Board of Management 

Full name Positions Time
Data is updating
• Mr. Hoàng Nguyên Hiên Chairman of BOD n/a
• Mr. Đặng Văn Hiếu CEO/Member of BOD n/a
• Mr. Nguyễn Văn Đạt Member of BOD n/a
• Mr. Trần Ngọc Sơn Chief Accountant n/a
• Ms. Trần Thị Hồng Hà Chief of Supervisory Board n/a
• Mr. Vũ Thái Dương Member of Supervisory Board n/a
• Ms. Hoàng Thị Việt Anh Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Dang Van Hieu
• Positions Chairman, CEO
• ID card
• Address No. 79B Gate 79 - Group 9 - Khuong Trung - Thanh Xuan - Hanoi

PIC of Information Disclosure

• Full name Mr. Tran Ngoc Son
• Positions
• Phone (84) 936 945 668

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 377 QĐ/BXD (04/02/2003)
Business license 0403000059 (06/06/2003)
Tax code 0800281102
Main business scope  

- Constructing civil and industrial constructions, hydropower, telecommunications constructions and transformer stations 500 KVA.

- Investing in housing development, urban infrastructures and industrial parks.

- Manufacturing steel components and installation of interior design.

- Conducting mortgage business and labor export service business.

Milestones  

- January 25, 1973: Formerly known as Hai Hung Precast Concrete Enterprise was established under the Decision No.23 QD/UB issued by Hai Hung Provincial People's Committee;

- December 1984: Renamed as Hai Hung Precast Concrete Factory;

- September 18, 1992: Renamed as Hai Hung Concrete Factory under teh Decision No.736 QD/UB issued by Hai Hung Provincial People's Committee;

- March 12, 1996: Renamed as Hai Hung Concrete and Construction Company under the Decision No.616/ QD/UB  issued by Hai Hung Provincial People's Committee;

- October 23, 1996: Accepted as a member of Vietnam Construction And Import - Export Joint Stock Corporation (Vinaconex) and renamed as Construction and Building Materials Production Company No.11 under the Decision No.925/BXD-TCLD issued by Minister of Construction;

- 2003: Equitized and transformed into Vietnam Construction Joint Stock Company No11 with a charter capital of VND5.1 billion;

- 2004: Increased the charter capital to VND10 billion;

- 2006: Increased the charter capital to VND15 billion;

- 2007: Increased the charter capital to VND50 billion;

- 2008: Listed and traded on Hanoi Securities Trading Center;

- January 16,2013: Traded on the Upcom market;

 
Headquarter
• Address: Floor 1, Vinaconex 9 Building, Trung Hoa Urban Area, Nhan Chinh Ward Thanh Xuan Ha Noi
• Telephone: (84.24) 6285 3101
• Fax: (84.24) 6285 3100
• Email: vc11@vnn.vn
• Website: http://www.vinaconex11.com.vn
Representative offices
In Hanoi: B59 – Group 58 – Dich Vong Hau Ward – Cau Giay Dist. - Hanoi
Tel: (84-04) 37847983 - Fax: (84-04) 37688820
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