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COMPANY PROFILE (Stock code: PCG)
1. Brief introduction
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Vietnamese name |
Công ty Cổ phần Đầu tư Phát triển Gas Đô thị |
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International Transaction Name |
Petro Viet Nam Gas City Investment and Development Joint Stock Company |
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Abbreviated Name |
PVGAS CITY |
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Stock code |
PCG |
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Head Office |
Floor 4, No. 173, Trung Kinh road, Yen Hoa Ward, Cau Giay district, Hanoi |
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Telephone |
(84.4) 37346848 |
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Fax |
(84.4) 37346838 |
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E-mail |
- |
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Website |
www.pvgascity.com.vn |
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Charter capital |
VND188,700,000,000 |
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Total listed volume |
18,870,000 shares |
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Total listed par value |
VND 188,700,000,000 |
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First trading date |
29/12/2010 |
2. Brief History
- Date of establishment: 10/8/2007
- Registered charter capital: VND150,000,000,000
- As of 20/09/2010, the charter was increased to VND 188,700,000,000
3. Business Scope
• Advisory, Design, construction, installation, investment, technological transfer, maintenance, repair and other services related to gas producing and trading activities.
• Advise, projecting, installation and implementation of operating system for the production of: Liquid petroleum gas (LPG), Compressed natural gas (CNG), Liquid Natural Gas (LNG), Synthetic natural gas (SNG), Dymethyl ete gas (DME).
• Gas transportation and distribution using Gas pipeline system and tank truck system.
• Trading of materials, equipment for gas industry and construction.
• Commercial broker
• Real estate and related services trading.
4. Ownership structure as of 08/12/2010
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Shareholders |
Equity (Shares) |
(%) |
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Domestic |
10,588,000 |
56.11% |
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+ Institution |
7,668,100 |
40.64% |
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+ Individual |
2,919,900 |
15.47% |
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Foreign |
8,282,000 |
43.89% |
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+ Institution |
8,282,000 |
43.89% |
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+ Individual |
0 |
0% |
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Total |
18,870,000 |
100% |
5. Directors and Persons Discharging Managerial Responsibilities (PMDR)
* Legal representative:
* Board of Directors:
- Mr. Nguyen Thanh Don – Chair of the Board
- Mr. Van Tuan Anh – Director
- Mr. Vu Van Dung – Director
- Mr. Cheung yipsang – Director
- Mr. Liu yong michael – Director
* Supervisory Board:
- Mr. Nguyen Đuc Viet – Chief of Supervisory Board
- Ms. Nguyen Thi Thuy Hong – Member
- Ms. Quach Thi Hoa – Member
* Management Board:
- Mr. Van Tuan Anh – General Manager
- Mr. Bui Xuan Nang – Deputy General Manager
- Mr. Pham Van Tuynh – Deputy General Manager
* Chief Accountant: Ms. Nguyen Thi Thu Trang
* Information Disclosure Officer: Ms. Nguyen Thi Hue
6. Business performance
Unit: VND mil.
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List |
Year 2008 |
Year 2009 |
9 months/2010 |
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Total Assets |
135,321 |
249,706 |
306,053 |
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Net revenue |
5,266 |
139,225 |
199,851 |
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Operating profit (loss) |
5,770 |
11,892 |
4,299 |
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Profit Before Tax |
5,796 |
11,935 |
4,306 |
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Profit after tax |
4,668 |
9,846 |
3,229 |
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Profit after tax/Net Revenue |
88.63% |
7.07% |
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hnx, Petrovietnam Gas City Investment and Development JSC
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