|
Listing Information |
|
Listing date
|
02/06/2017 |
|
First trading day price
|
11,200 |
|
First listed volume
|
15,000,000 |
|
Listed shares
|
60,000,000 |
|
Shares outstanding
|
60,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 30/03/2023
|
600,000
|
|
• 27/02/2023
|
378,359
|
|
• 27/12/2019
|
333,000
|
|
• 11/2016
|
150,000
|
|
• 10/2015
|
120,000
|
|
• 09/2012
|
70,000
|
|
• 10/2010
|
60,000
|
|
• 01/02/2008
|
50,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
25,181,598
|
68.75
|
|
• Domestic institutions |
1
|
0
|
|
• Foreign individuals |
33,800
|
0.09
|
|
• Foreign institutions |
11,414,466
|
31.16
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• AMECC MYANMAR COMPANY LIMITED
|
0.5
|
100.00
|
|
• AMECC WEI SHENG JSC
|
41,999
|
23.50
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Văn Nghĩa |
Chairman of BOD |
2019
Year of birth : 1963
Education: Bachelor of Economics
Shares : 4,510,000
|
|
• Mr. Lê Minh Tuấn |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1973
Education:
Shares : 143,620
|
|
• Mr. Nguyễn Văn Thọ |
CEO/Member of BOD |
2010
Year of birth : 1975
Education: Mechanical Engineer
Shares : 11,454,614
|
|
• Mr. Đinh Ngọc Thắng |
Member of BOD |
2016
Year of birth : 1967
Education: -
Shares : 560,000
|
|
• Mr. Inoue Yuji |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Mr. Kikugawa Tesuya |
Member of BOD |
n/a
Year of birth : 1966
Education: Bachelor of Laws
Shares : 0
|
|
• Mr. Trần Ngọc Dương |
Member of BOD |
2016
Year of birth : 1972
Education: Bachelor of Finance,
Shares : 550,000
|
|
• Mr. Nguyễn Hữu Phong |
Chief Accountant |
2015
Year of birth : 1964
Education: Bachelor of Economics
Shares : 270,050
|
|
• Ms. Phạm Minh Hiếu |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Fujiwara Norimasa |
Member of Supervisory Board |
n/a
Year of birth : 1958
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Tho
|
|
• Positions
|
|
|
• ID card |
038075000298
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Dinh Phuong Thao
|
|
• Positions
|
|
|
• Phone
|
(84) 982 800 883 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0200786983 (02/01/2008) |
|
Tax code
|
0200786983 |
|
Main business scope |
|
|
- Consulting, designing and constructing civil and industrial works. - Fabricating steel structures. - Providing transport services. |
|
Milestones |
|
|
- 01 February 2008: LISEMCO 2 Joint Stock Company was established with an initial charter of VND50 billion under the business registration certificate No.0200786983 issued by Hai Phong Department of Planning and Investment; - 21 April 2011: Charter capital was raised up to VND60 billion; - 31 August 2011: Became a public company under the Document No.2797/UBCK-QLPH issued by the State Securities Commission of Vietnam; - 09 October 2012: Charter capital was raised up to VND70 billion; - 03 November 2015: Charter capital was raised up to VND120 billion; - 25 April 2016: Renamed as AMECC Mechanical Construction Joint Stock Company; - 26 November 2016: Charter capital was raised up to VND150 billion; - 06 February 2017: Traded on UPCOM market; - 02 May 2018: Charter capital was raised up to VND200 billion; - 25 January 2019: Charter capital was raised up to VND300 billion; - December 27, 2019: Increased charter capital to VND333 billion. - February 27, 2021: Increased charter capital to VND366,29 billion; |
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Headquarter |
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• Address:
|
Km35 - National Highway No.10, Quoc Tuan Commune, An Lao Hai Phong
|
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• Telephone: |
(84.225) 392 2786 |
|
• Fax: |
(84.225) 392 2783
|
|
• Email: |
info@amecc.com.vn |
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• Website: |
www.amecc.com.vn
|
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Representative offices |
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Logo |
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