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Listing Information |
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Listing date
|
03/03/2011 |
|
First trading day price
|
27,500 |
|
First listed volume
|
25,000,000 |
|
Listed shares
|
59,581,418 |
|
Shares outstanding
|
59,581,418 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 29/09/2023
|
595,814
|
|
• 08/08/2022
|
531,996
|
|
• 13/03/2018
|
474,999
|
|
• 07/07/2016
|
354,999
|
|
• 25/12/2015
|
262,499
|
|
• 05/12/2007 (CPH)
|
250,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders holds over 5% |
1,442,823
|
2.42
|
|
• Domestic shareholders holds 1%-5% |
1,052,741
|
1.77
|
|
• Domestic shareholders holds less than 1% |
56,944,126
|
95.61
|
|
• Foreign shareholders holds less than 1% |
118,451
|
0.2
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Dai Phu Xuan Fisheries Co., Ltd
|
40,000
|
95.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Triệu Dõng |
Chairman of BOD |
2007
Year of birth : 1960
Education: Bachelor of Business Administration
Shares : 10,662,400
|
|
• Mr. Lê Phước Sang |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : 1980
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Phạm Tân Khoa |
Member of the Audit Committee/Member of BOD |
Independence
Year of birth : 1980
Education: Bachelor of Finance and Credit
Shares : 0
|
|
• Mr. Dương Thế Nghiêm |
CEO/Member of BOD |
2007
Year of birth : 1959
Education: University
Shares : 3,765,834
|
|
• Mr. Trương Trúc Linh |
Member of BOD |
n/a
Year of birth : 1971
Education: Bachelor
Shares : 0
|
|
• Mr. Đặng Văn Út Anh |
Deputy CEO |
n/a
Year of birth : 1983
Education: University
Shares : 0
|
|
• Ms. Nguyễn Kim Hồng Đào |
Deputy CEO |
n/a
Year of birth : 1968
Education: University of Economics
Shares : 338,828
|
|
• Ms. Bùi Thị Kim Ngân |
Chief Accountant |
2014
Year of birth : 1978
Education: University
Shares : 26,272
|
|
Legal Representative |
|
• Full name
|
Mr. Duong The Nghiem
|
|
• Positions
|
Chaiman - CEO
|
|
• ID card |
094059007776
|
|
• Address
|
Lot B.D.01-03 Minh Chau Residential Area – 1A National Road - Soc Trang City – Soc Trang Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Tran Thi Ngoc Hue
|
|
• Positions
|
Member of BOD
|
|
• Phone
|
(84) 918 610 109 |
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Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(12/15/2007) |
|
Business license |
2200280598 (12/05/2007) |
|
Tax code
|
2202280598 |
|
Main business scope |
|
|
- Constructing houses, civil, industry, transportation works. - Trading real estate. - Trading construction materials. - Decorating furniture, consulting and designing. - Monitoring civil construction, industry and technical infrastructure. - Others under the business registration certificate. |
|
Milestones |
|
|
- November 29, 2007: Cuu Long Petro Urban Development And Investment Corporation was established to continue being the investor of urban development and 5A resettlement project. - December 05, 2007: Cuu Long Petro Urban Development And Investment Corporation received business registration with the registered charter capital at VND250 billion. The founding shareholders registered to contribute VND177.5 billion. - December 31, 2007: The founding shareholders contributed VND52.028 billion. Other shareholders contributed VND24.250 billion. The big shareholders are REE, Beer Sai Gon. - April 02, 2008: The company's legal entity was changed from the investor of urban development and 5A resettlement project into Minh Chau Construction and Commerce Ltd. - December 31, 2008: The company increased the charter capital to VND113.55 billion after the adjustment in contributed capital of the founding shareholders to VND63.75 billion, and other shareholders to VND49.8 billion. - December 31, 2009: The founding shareholders contributed term-registered capital, which raised the charter capital to VND 188.55 billion. - May 17, 2010: Dividend was paid via shares, which raised the charter capital to VND193.263 billion. - July 30, 2010: The founding shareholders contributed capital and was paid dividend via shares, other shareholders contributed capital, which increased the charter capital to VND250 billion. - March 03, 2011: The share of the company was listed and traded on HOSE. - March 13, 2018: Increased the charter capital to VND474,998,850,000. |
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Headquarter |
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• Address:
|
No.2, Lot KTM 06, Road No.6, Urban Area 5A, Ward 4 Soc Trang Soc Trang
|
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• Telephone: |
(84.299) 362 7999 |
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• Fax: |
(84.299) 362 6888
|
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• Email: |
pvcl@dothi5a.com |
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• Website: |
http://pvcl.com.vn
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Representative offices |
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Logo |
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