|
Listing Information |
|
Listing date
|
05/31/2019 |
|
First trading day price
|
32,300 |
|
First listed volume
|
4,500,000 |
|
Listed shares
|
4,500,000 |
|
Shares outstanding
|
4,500,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/01/2008
|
45,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
3,624,962
|
80.55
|
|
• Domestic institutions |
443,038
|
9.85
|
|
• Foreign individuals |
432,000
|
9.6
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Da Lat Real Estate Construction One Member Co.,Ltd
|
4,000
|
100.00
|
|
• Bao Loc Real Estate One Member Co,.Ltd
|
2,000
|
100.00
|
|
• Da Lat Real Estate Construction Consultant Company Limited
|
348
|
29.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trịnh Ngọc Thanh |
Chairman of BOD |
2015
Year of birth : 1971
Education: -
Shares : 1,323,036
|
|
• Mr. Quách Tấn Hải |
Vice Chairman of BOD |
2013
Year of birth : 1964
Education: -
Shares : 226,900
|
|
• Ms. Lê Thị Kim Chính |
Member of BOD |
2013
Year of birth : 1961
Education: -
Shares : 0
|
|
• Mr. Nguyễn Quang Trung |
Member of BOD |
2013
Year of birth : -
Education: -
Shares : 119,500
|
|
• Mr. Ngô Phước |
Member of BOD |
2008
Year of birth : 1964
Education: Bachelor of Laws
Shares : 8,888
|
|
• Mr. Đinh Thanh Tâm |
CEO |
n/a
Year of birth : 1979
Education: Bachelor of Laws
Shares : 1,102,500
|
|
• Mr. Phạm Văn Dương |
Deputy CEO |
2021
Year of birth : 1981
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Nguyễn Văn Hòa |
Chief Accountant |
n/a
Year of birth : 1963
Education:
Shares : 4,100
|
|
• Mr. Đào Ngọc Phương Nam |
Chief of Supervisory Board |
2013
Year of birth : 1983
Education: -
Shares : 0
|
|
• Ms. Hoàng Việt Thúy Hồng |
Member of Supervisory Board |
2013
Year of birth : -
Education: -
Shares : 40,300
|
|
Legal Representative |
|
• Full name
|
Mr. Trinh Ngoc Thanh
|
|
• Positions
|
Board Chairman
|
|
• ID card |
B4446639
|
|
• Address
|
No. 199/8 Hoang Van Thu - Ward 08 - Phu Nhuan District - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Le Thi Kim Chinh
|
|
• Positions
|
Managing Administrative Manager
|
|
• Phone
|
(84) 943 712 233 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
3747/QĐ- UBND (12/19/2006) |
|
Business license |
4203000171 (12/27/2007) |
|
Tax code
|
5800000142 |
|
Main business scope |
|
|
- Tradind real estate, leasing working houses, living houses. - Constructing and installing works: civil, traffic, irrigation, industrial and power projects from 35kV or less, and technical infrastructure. - Manufacturing and trading construction materials. - Trading real estate services. |
|
Milestones |
|
|
- 1992: Dalat Real Estate Joint Stock Company, formerly Lam Dong Housing Development and Trading Company, was established. - 1993: Lam Dong Housing Development and Trading Company officially came into operation. - 1994: Established a State - owned company named Lam Dong Construction Materials Company. - 2008: Company was equitized. Charter capital was VND45 billion. - May 20, 2010: Listed and traded on Hanoi Stock Exchange (HNX). - May 24, 2019: Delisted from Hanoi Stock Exchange (HNX). - May 31, 2019: Traded on UPCOM market. |
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