|
Listing Information |
|
Listing date
|
09/04/2008 |
|
First trading day price
|
19,000 |
|
First listed volume
|
3,000,000 |
|
Listed shares
|
6,000,000 |
|
Shares outstanding
|
5,931,280 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 27/11/2017
|
60,000
|
|
• 03/05/2007
|
30,000
|
|
• 07/02/2007
|
10,000
|
|
• 21/01/2006
|
6,500
|
|
• 06/12/2004 (CPH)
|
5,500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
68,720
|
1.15
|
|
• Domestic shareholders |
2,115,600
|
35.26
|
|
• Foreign shareholders |
1,524,600
|
25.41
|
|
• Institutions |
2,291,080
|
38.18
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đỗ Văn Đạt |
Chairman of BOD |
n/a
Year of birth : 1998
Education: -
Shares : 54,700
|
|
• Mr. Đỗ Như Hiệp |
Director/Member of BOD |
n/a
Year of birth : 1987
Education: Bachelor of Mechanics
Shares : 83,653
|
|
• Mr. Lã Bá Độ |
Member of BOD |
n/a
Year of birth : 1979
Education: -
Shares : 0
|
|
• Mr. Đỗ Văn Huấn |
Member of BOD |
n/a
Year of birth : 1972
Education: -
Shares : 198,600
|
|
• Mr. Võ Ngọc Hải |
Deputy Director |
n/a
Year of birth : 1979
Education: Electrical Engineer
Shares : 3,010
|
|
• Ms. Đỗ Thị Hoàng Hà |
Chief Accountant |
n/a
Year of birth : 1982
Education: Bachelor of Accounting
Shares : 2,000
|
|
• Ms. Trần Thị Hà Trinh |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Nguyễn Huy Kha |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Lê Thị Nga |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Do Van Dat
|
|
• Positions
|
Chairman, Director
|
|
• ID card |
031098000479
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Do Nhu Hiep
|
|
• Positions
|
Manager of Administration Department
|
|
• Phone
|
(84.236) 377 2006 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
158/2004/QĐ – BCN (12/06/2004) |
|
Business license |
3203000512 (12/31/2004) |
|
Tax code
|
040044706 |
|
Main business scope |
|
|
- Constructing electricity transmission network and electricity substations with the voltage of up to 500kV. - Constructing civil, industrial, transportation and irrigation works. - Producing and trading electricity. - Other activities under business license. |
|
Milestones |
|
|
- April 8, 2003: VNECO1 Electricity Construction Joint Stock Company, formerly Electricity Construction Company 3.1 directly under Electricity Construction Company 3, was established; - December 6, 2004: Company was equitized and renamed as Electricity Construction And Installation Joint Stock Company 3.1 with initial charter capital of VND5.5 billion; - January 2006: Increased charter capital to VND6.5 billion. - On Mar 26, 2006: Renamed as VNECO1 Electricity Construction Joint Stock Company; - February 2007: Increased charter capital to VND10 billion. - May 2007: Increased charter captial to VND30 billion. - Septmber 4, 2008: Company's stock was listed on HNX; - 2018: Increased charter capital to VND60 billion. |
|
|
|
Headquarter |
|
• Address:
|
No.489 Nguyen Luong Bang, Hoa Hiep Nam Ward Lien Chieu Da Nang
|
|
• Telephone: |
(84.236) 377 2005 - 377 2001 |
|
• Fax: |
(84.236) 377 2006
|
|
• Email: |
vneco1@gmail.com |
|
• Website: |
http://vneco1.com.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
