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FLC: Company Profile
FLC Group JSC (HNX: FLC) announce its Pubilc profile as follows:
Company Profile (HNX: FLC)
1. Brief introduction
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Vietnamese name: |
CTCP Tap Doan FLC |
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International Transaction Name |
FLC Group JSC |
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Abbreviated Name |
FLC., JSC |
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Stock code |
FLC |
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Head Office |
A38 Villa, Hoang Ngan Street, Trung Hoa Ward, Cau Giay District, Ha Noi City |
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Telephone |
(04) 3556 2666 |
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Fax |
(04) 3556 2999 |
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E-mail |
info@flc.vn |
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Website |
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Charter capital |
VND 170,000,000,000 |
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Paid-up capital |
VND 170,000,000,000 |
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Total listed volume |
10,000,000 shares |
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Total listed par value |
VND 100,000,000,000 |
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First trading date |
05/10/2011 |
2. Brief History
- In 2008: The company’s forerunner was Truong Phu Fortune Investment Company
- 09/12/2009: Truong Phu Fortune Investment Company is equitized and renamed as CRV General Investment JSC
- 22/11/2010: The company was renamed as FLC Group JSC
- 01/10/2011: The company’s charter capital was increased to VND 170 billion via share issue for outstanding shareholders
3. Business Scope
- Advertising and Consulting real estate
- Civil construction
- Trading on real estate
- Trading on cars
- Trading on medical machinery and equipment
- Trading on iron and steel
- Trading on hotel service and restaurant …
4. Ownership structure as of 31/05/2011
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Shareholders |
Number of Shareholders |
Equity (shares) |
(%) |
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Domestic |
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17,000,000 |
100 |
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Institution |
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8,165,800 |
48.03 |
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+ Individual |
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8,834,200 |
51.97 |
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Staff |
|
|
|
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Outside |
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|
|
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Foreign |
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0 |
0 |
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+ Institution |
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0 |
0 |
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+ Individual |
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0 |
0 |
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Treasury stock |
|
|
|
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Total |
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17,000,000 |
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5. Directors and Persons Discharging Managerial Responsibilities (PMDR)
Board of Directors:
- Mr. Trinh Van Quyet - Chair of the Board
- Mr. Le Dinh Vinh – Deputy Chair of the Board
- Mr. Doan Van Phuong – Director
- Mr. Nguyen Thanh Binh – Director
- Ms. Trinh Hong Quy – Director
Supervisory Board:
- Mr. Nguyen Tien Dung – Chief of Supervisory Board
- Ms. Nguyen Thi Bach Diep – Member
- Mr. Le Anh Duc – Member
Management Board:
- Mr. Doan Van Phuong – General Manager
- Mr. Nguyen Thanh Binh – Deputy General Manager
- Ms. Trang Ngoc Anh - Deputy General Manager
- Mr. Duong Minh Thong – Financial Manager
Chief Accountant: Mr. Duong Minh Thong
6. Business performance
Unit: VND million
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Items |
Year 2009 |
Year 2010 |
Quarter II/2011 |
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From 01/01
to 08/12 |
From 09/12 to 31/12 |
Holding company |
Consolidated company |
Holding company |
Consolidated company |
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Total Assets |
18,714 |
|
273,844 |
235,835 |
232,203 |
234,244 |
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Net revenue |
0 |
182 |
32,110 |
32,217 |
46,117 |
47,423 |
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Operating profit (loss) |
714 |
229 |
10,466 |
10,584 |
4,874 |
4,759 |
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Other income |
- |
- |
93 |
(1,269) |
129 |
131 |
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Profit Before Tax |
714 |
229 |
10,559 |
9,314 |
5,003 |
2,048 |
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Profit after tax |
606 |
172 |
7,869 |
6,584 |
3,752 |
590 |
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Dividend payout ratio |
N/A |
N/A |
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Source: FLC., JSC
hnx
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