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SHA: Company Profile
1.
Brief introduction
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Vietnamese
name:
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CTCP
Sơn Hà Sài Gòn
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International
Transaction Name
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Son
Ha Sai Gon Joint Stock Company
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Abbreviated
Name
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Son
Ha Sai Gon JSC
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Head
Office
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292/5
Tam Dong 2 Lot, Thoi Tam Thon Ward, Hoc Mon District, Ho Chi Minh City
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Telephone
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(84-08)
3710 0101
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Fax
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(84-08)
6265 11989
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Website
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www.sonhasg.com.vn
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Charter
capital
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VND
80,000,000,000
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Total
listed volume
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8,000,000
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Total
listed par value
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VND
80,000,000,000
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First
trading date
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21/01/2013
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Ratio
of foreign holding (as of trading date)
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0%
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2.
Brief History
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In 2004: Co Kim khi Son Ha Limited Company Branch
was established with charter capital of VND9 billion.
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On 4/3/2009:
Was changed into Son Ha Industrial One member Limited Company with charter
capital of VND39 billion
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On 15/12/2010:
Was changed into Son Ha Sai Gon Two members Limited Company with charter
capital of VND80 billion
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On 22/12/2010:
Was changed into Son Ha Sai Gon Joint Stock Company with charter capital of VND80
billion
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On10/11/2011:
Company’s address was changed from 210 Lot B, Son Ky Urban, CC2 Street, Son Ky
Ward, Tan Phu District, Ho Chi Minh City to 292/5 Tam Dong 2 Lot, Thoi Tam Thon
Ward, Hoc Mon District, Ho Chi Minh City
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On 11/05/2012: To become
public company according to Annoucement No. 1460/UBCK-QLPH on 11/05/2012 of
State Securities Commission of Viet Nam
3.
Business Scope
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Producing
Ready-made goods; Hosiery, Knitting Clothing; Sewing clothing;
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Producing
Footwear; Producing from natural leather and hair
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Producing
lighting equipment; consumer electronics
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Producing
wooden bag; wooden products; products from bamboo, straw..
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Seting
up electronic system; Seting up contruction system;
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Producing
Chemical products;
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Travelling
Agency; Tour guide; Entertainment park; Hotel;
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Contructing
Road and Rail; civilian construction;
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Wholesale
and Retail Material and Equipment;
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Exploitation rock, sand, stone;
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Producing Basket, Water tank, Iron tank;
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Transport
by land;
4.
Directors and Persons Discharging Managerial Responsibilities
(PMDR)
Board
of Directors:
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Mr. Le
Vinh Son – Chair of the Board
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Mr.
Le Hoang Ha – Deputy Chair of the Board
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Mr.
Dang Minh Quang – Director
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Mr.
Phung Viet Dieu – Director
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Mr. Le
Van Nga - Director
Supervisory
Board:
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Ms. Pham
Thi Thanh Ha – Chief of Supervisory Board
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Mr.
Nguyen Van Dzung – Member of the Supervisory Board
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Mr. Ngo
Van Thong – Menber of the Supervisory Board
Management
Board:
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Mr.
Pham Hoang Phong – General Manager
Chief
Accountant:
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Ms. Ngo
Thi Thanh Lan – Chief Accountant
5.
Business performance
Unit:
VND million
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Items
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From
1/1/2010 to 21/12/2010 (Limited Company)
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From
22/12/2010 to 31/12/2010 (Joint Stock Company)
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Year
2011
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First
9 months of 2012
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Total Assets
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178,832
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191,473
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233,527
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239,638
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Net revenue
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288,221
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3,485
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342,460
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224,125
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Operation Profit
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27,981
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126
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12,371
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6,816
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Other Income
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29,486
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2
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(15)
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1,173
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Profit Before Tax
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57,467
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129
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12,356
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4,781
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Profit after tax
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42,947
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97
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9,164
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3,721
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Dividend payment/Profit
after tax Ratio
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-
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-
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83.8%
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-
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Source:
Audited Financial Reports in 2010, 2011 and 2012 of SHA HNX
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