|
Listing Information |
|
Listing date
|
03/30/2011 |
|
First trading day price
|
14,900 |
|
First listed volume
|
8,000,000 |
|
Listed shares
|
36,342,269 |
|
Shares outstanding
|
36,342,269 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 22/12/2023
|
363,423
|
|
• 22/06/2023
|
330,391
|
|
• 28/02/2023
|
275,336
|
|
• 28/02/2022
|
275,295
|
|
• 12/10/2021
|
215,295
|
|
• 17/01/2017
|
170,201
|
|
• 26/02/2015
|
120,000
|
|
• 07/2010
|
80,000
|
|
• 03/2009
|
39,750
|
|
• 03/2007
|
35,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
19,563,062
|
71.06
|
|
• Domestic institutions |
7,953,763
|
28.89
|
|
• Foreign individuals |
2,547
|
0.01
|
|
• Foreign institutions |
10,132
|
0.04
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Binh Dinh Labor supply and Export One Member Co., Ltd
|
5,000
|
100.00
|
|
• Hai Au Tourism Service Co., Ltd
|
1,000
|
100.00
|
|
• Van Phong Hydroelectric JSC
|
75,825
|
67.70
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Phạm Nam Phong |
Chairman of BOD |
2020
Year of birth : 1983
Education: Master in Investment and Project Management
Shares : 529,008
|
|
• Mr. Lê Đông Lâm |
Vice Chairman of BOD |
2022
Year of birth : 1980
Education: Engineer,Master of Business Administration
Shares : 1,809,240
|
|
• Mr. Lê Trung Nam |
Chairman of the Audit Committee/Member of BOD |
2018
Year of birth : 1974
Education: Master of Economics
Shares : 0
|
|
• Mr. Bùi Văn Tuynh |
Member of BOD/Member of the Audit Committee |
Independence
Year of birth : 1972
Education:
Shares : 0
|
|
• Mr. Nguyễn Hữu Hải |
Deputy CEO/Member of BOD |
1998
Year of birth : 1975
Education: Irrigation Engineer
Shares : 95,515
|
|
• Mr. Dương Minh Quang |
CEO/Member of BOD |
1999
Year of birth : 1973
Education:
Shares : 925,797
|
|
• Mr. Tạ Nam Bình |
Member of BOD |
Independence
Year of birth : 1975
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Võ Trọng Hiếu |
Member of BOD |
Independence
Year of birth : 1983
Education:
Shares : 0
|
|
• Mr. Cao Thanh Tuấn |
Deputy CEO |
2022
Year of birth : 1979
Education: Bachelor of Business Administration
Shares : 36,961
|
|
• Mr. Nguyễn Thanh Hải |
Deputy CEO |
2023
Year of birth : 1975
Education: -
Shares : 35,861
|
|
Legal Representative |
|
• Full name
|
Mr. Duong Minh Quang
|
|
• Positions
|
Chủ Tịch HĐQT - Tổng Giám Đốc
|
|
• ID card |
052073002469
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Trinh Quoc Tho
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
4411/QÐ/BNN-TCCB (12/08/2004) |
|
Business license |
3503000064 (06/27/2005) |
|
Tax code
|
4100258747 |
|
Main business scope |
|
|
- Heavy construction (irrigation, hydropower plant and other civil & industrial construction works) - Hotel and Tourism - Labor export services - Building materials processing and trading (construction materials, machinery). |
|
Milestones |
|
|
- September 08, 1975: Established as Irrigation Construction Company No.47 - 1996: Renamed as Construction Company 47 - 2005: Equitized and renamed as Construction Joint Stock Company 47. Its initial charter capital was VND120 billion - 2007: Raised the charter capital to VND35 billion; - 2009: Raised the charter capital to VND39.75 billion; - 2010: Raised the charter capital to VND80 billion; - March 30, 2011: Listed on HOSE (Ticker: C47) - 2015: Charter capital was raised up to VND120 billion. - 17 January 2017: Charter capital was raised up to VND170,201,300,000; - October 12, 2021: Charter capital was raised up to VND215,295,040,000; |
|
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Headquarter |
|
• Address:
|
No 8, Bien Cuong Street Quy Nhon Binh Dinh
|
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• Telephone: |
(84.256) 352 2166 - 352 2931 |
|
• Fax: |
(84.256) 352 2316
|
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• Email: |
c47@xaydung47.vn |
|
• Website: |
https://www.xaydung47.vn
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Representative offices |
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Logo |
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