Wednesday, 08/09/2010 17:42

PVV: Company Profile

1. Brief introduction

Vietnamese name:

CTCP Đầu tư Xây dựng Vinaconex - PVC

International Transaction Name

Vinaconex - PVC Construction Investment JSC

Abbreviated Name

Vinaconex-PVC., JSC

Stock code

PVV

Head Office

Floor 10, CT3-3 building, Me Tri Ha Urban Quarter, Tu Liem district, Hanoi

Telephone

(84.4) 37875938  

Fax

(84.4) 37875937  

E-mail

-

Website

 http://www.vinaconex-pvc.com.vn

Charter capital

VND 45,000,000,000

Total listed volume

4,500,000 shares

Total listed par value

VND 45,000,000,000

First trading date

9/9/2010

2. Brief History

-  Date of establishment: 15/01/2007

-  Registered charter capital: VND 10 billion

-  Current charter capital: VND 45 billion

3. Business Scope

• Build civil and industrial constructions, roads, and irrigational works. Provide interior and exterior decoration.

• Produce, install and sell cars, spare parts.

• Level the ground.

• Mineral searching and processing.

• Exploiting, Producing, trading of construction materials.

• Real estate services

• Export and import

• Transportation services

4. Ownership structure as of 10/6/2010

Shareholders

Equity (shares)

(%)

Domestic

4,500,000

100%

+ Institution

2,120,000

47.1%

+ Individual

2,380,000

52.9%

 Foreign

0

0

+ Institution

0

0

+ Individual

0

0

Total

4,500,000

100%

5. Directors and Persons Discharging Managerial Responsibilities (PMDR)

Legal representative:

Board of Directors:

- Mr. Le Minh Son - Chair of the Board

- Mr. Truong Quoc Dung - Director

- Mr. Vu Ba Dat - Director

- Mr. Nguyen Thai Hien - Director

- Mr. Phan Dinh Phong - Director

Supervisory Board:

- Ms. Nguyen Thi Quynh Trang - Chief of Supervisory Board

- Ms. Nguyen Thu Trang - Member

- Mr. Le Tuan Hung - Member

Management Board:

- Mr. Truong Quoc Dung - General Manager

- Mr. Nguyen Danh Long - Deputy General Manager

- Mr. Nguyen Quoc Thang - Deputy General Manager

Chief Accountant: Mr. Hoang Anh Tu

Information Disclosure Officer: Mr. Hoang Anh Tu - Chief Accoutant

6. Business performance

Unit: mil. VND

List

Year 2008

Year 2009

First 6 months/2010

Total Assets

25,516

209,385

553,149

Net revenue

9,283

100,699

100,638

Operating profit (loss)

(1,033)

5,108

5,321

Other income

(24)

6

8

Profit Before Tax

(1,057)

5,114

5,329

Profit after tax

(1,057)

4,258

3,803

Profit after tax/Net Revenue

-

4

-

Source: Vinaconex - PVC Construction Investment JSC

hnx

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