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PHH: Company profile
1. Brief introduction
- Vietnamese name: Cổ phiếu Công ty Cổ phần Hồng Hà Dầu Khí
- International Transaction Name: Hong Ha Petroleum Joint Stock Company
- Abbreviated Name: HONGHA PETROLIUM.,JSC
- Head Office: 206 A – Nguyen Trai - Trung Van - Tu Liem – Hanoi
- Telephone: 04.35 540 845
- Fax: 04.35 540 847
- E-mail: hongha@pvchongha.vn
- Website: http://www.pvchongha.vn
- Charter capital: VND 80,000,000,000
- Paid in Charter capital: VND 50,000,000,000
- Total listed volume: 5,000,000
- Total listed par value: VND 50,000,000,000
- First trading date: 17/3/2010
- Ratio of foreign holding (As of trading date): 0%
2. Brief History
- Date of establishment: 3/2005
- Initial charter capital: VND 6,000,000,000
- Initial name: Hong Ha Construction Company
- Date of equitization: 28/12/2004
3. Business Scope
• Construction of civilian works, infrastructure, transportation, irrigation (Bridge, road, port, dam, canal..);
• Construction of lines and 110 KV transformer stations, underground works, foundation treatment;
• Installation of specialized equipment water supply, drainage, elevators, refrigeration systems, electrical appliances, information, environmental processing in field works of civil construction and industry construction;
• Mechanical processing and installation of metal structures, wood processing, furniture;
• Production and trade of construction materials, consignment of goods;
• House development business, urban infrastructure, industrial parks, real estate, office leasing, hotel services, tourists transportation;
• Import and export of machinery, materials and equipment;
• Investment Consulting, design of premises, architecture, interior for civil and industrial construction work;
• Production, sale, lease of machinery, equipment;
• Mechanical processing, installation, warranty, maintenance, repair and maintenance of machinery, equipment for construction of civil industry;
• Freight, tourists transportation;
• Real estate Bidding Consulting services
• Real estate trading floor;
• Real estate broker;
• Real Estate Consulting Services;
• Real Estate Auction
• Real estate Advertising service;
• Property Management
4. Directors and Persons Discharging Managerial Responsibilities (PMDR)
Board of Directors:
- Mr. Le Hoang Anh - Chair of the Board
- Mr. Hoang Quoc Huy - Deputy Chair of the Board
- Ms. Doan Thi Bich Ha - Director
- Mr. Nguyen Phuc Thinh - Director
- Mr. Trinh Thanh Giang - Director
Supervisory Board:
- Ms. Pham Thi Cam Anh - Chief of Supervisory Board
- Ms. Ta Thi Kim Lien - Member
- Mr. Bui Hoang Giang - Member
Management Board:
- Mr. Hoang Quoc Huy – Genenral Manager
- Ms. Doan Thi Bich Ha – Deputy General Manager
- Mr. Nguyen Phuc Thinh – Deputy General Manager
- Mr. Huynh Thanh Quyet – Deputy General Manager
- Mr. Le Quang Viet – Deputy General Manager
- Mr. Pham Vinh Hien – Deputy General Manager
- Mr. Tran Van Long – Deputy General Manager
5. Business performance
|
List |
2008 (VND mil) |
2009 (VND mil) |
|
Total Assets |
274.781 |
422.853 |
|
Net revenue |
404.324 |
674.057 |
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Operation Profit |
7.769 |
24.179 |
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Other Income |
99 |
(59) |
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Profit Before Tax |
7.868 |
24.120 |
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Profit after tax |
6.700 |
20.741 |
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Dividend Payout Ratio |
66,10% |
50,96% |
HNX, Audited Financial Reports of PHH in 2008 and 2009
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