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COMPANY PROFILE (Stock code: PFL)
1. Brief introduction
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Vietnamese name: |
CTCP Bất động sản Tài chính Dầu khí Việt Nam |
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International Transaction Name |
PetroVietnam Finance Land JSC |
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Abbreviated Name |
PVFC Land |
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Stock code |
PFL |
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Head Office |
No. 9, CT5, My Dinh New Urban Quarter, Tu Liem, Hanoi |
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Telephone |
(84) 04 3785 5650 |
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Fax |
(84) 04 3785 5424 |
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E-mail |
pvfcland@pvfc.com.vn |
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Website |
http://pvfc-land.com.vn |
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Charter capital |
VND 500,000,000,000 |
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Total listed volume |
50,000,000 shares |
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Total listed par value |
VND 500,000,000,000 |
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First trading date |
17/11/2010 |
2. Brief History
- Date of establishment: 15/6/2007
- Registered charter capital: VND 500 billion
3. Business Scope
• Real estate advisory, auction, advertisement and management
• Trading of materials and equipments for construction works, water supply and drain, infrastructure
• Advisory on civil and industrial construction works, infrastructure, environment
• EPC General constractor of industrial works, civil works, technological infrastructure, environment
• Mineral sounding, exploiting and processing
• Trading, import and export of mineral, material, equipment and providing services for the exploitation and procession of mineral.
• Distribution of electrical energy
• Real estate trading
4. Ownership structure as of 16/07/2010
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Shareholders |
Equity (shares) |
(%) |
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Domestic |
49,985,000 |
99.97% |
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+ Institution |
29,357,925 |
58.72% |
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+ Individual |
20,627,075 |
41.25% |
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Foreign |
15,000 |
0.03% |
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+ Institution |
0 |
0 |
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+ Individual |
15,000 |
0,03% |
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Total |
50,000,000 |
100% |
5. Directors and Persons Discharging Managerial Responsibilities (PMDR)
Legal representative:
Board of Directors:
- Mr. Luong Ngoc Lan - Chair of the Board
- Mr. Hoang Huu Tam - Director
- Ms. La Thi Lan - Director
- Mr. Pham Vu Hoang - Director
- Ms. Nguyen Thi Phuong Thao - Director
Supervisory Board:
- Mr. Pham Tien Dat - Chief of Supervisory Board
- Mr. Hoang Thanh Tung - Member
- Ms. Dao Thi Thien Huong - Member
Management Board:
- Mr. Hoang Huu Tam - General Manager
- Mr. Pham Vu Hoang - Deputy General Manager
- Mr. Nguyen Khanh Trung - Deputy General Manager
- Ms. Nguyen Thi Dung - Deputy General Manager
Chief Accountant: Mr. Nguyen Cong Thanh
Information Disclosure Officer: Mr. Hoang Huu Tam - General Manager
6. Business performance
Unit: mil. VND
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List |
Year 2008 |
Year 2009 |
First 6 months of 2010 |
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Total Assets |
1,158,059 |
1,378,776 |
1,455,437 |
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Net revenue |
576 |
8,799 |
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Operating profit (loss) |
12,009 |
3,222
188,534 |
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Other income |
12 |
20,188 |
2 |
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Profit Before Tax |
12,020 |
23,411 |
188,536 |
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Profit after tax |
8,655 |
19,314 |
69,581 |
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Profit after tax/Net Revenue |
21,71% |
19,56% |
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Source: PetroVietnam Finance Land JSC
hnx
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