|
Listing Information |
|
Listing date
|
12/27/2006 |
|
First trading day price
|
103,000 |
|
First listed volume
|
5,639,990 |
|
Listed shares
|
274,133,270 |
|
Shares outstanding
|
274,133,270 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 23/12/2022
|
2,741,333
|
|
• 23/11/2022
|
2,678,418
|
|
• 27/09/2022
|
2,628,418
|
|
• 14/03/2022
|
2,456,544
|
|
• 22/12/2021
|
2,424,158
|
|
• 09/01/2020
|
2,308,754
|
|
• 1/02/2019
|
1,960,750
|
|
• 31/12/2017
|
1,298,508
|
|
• 2016
|
954,465
|
|
• 04/12/2015
|
755,598
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
208,528,378
|
82.71
|
|
• Domestic institutions |
1,031,267
|
0.41
|
|
• Foreign individuals |
3,304,723
|
1.31
|
|
• Foreign institutions |
39,268,902
|
15.57
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Son Hoa Binh Company Limited
|
-
|
100.00
|
|
• Matec Co.,Ltd
|
-
|
100.00
|
|
• Hoa Binh Myanmar Co.,Ltd
|
-
|
100.00
|
|
• Hoa Binh House JSC
|
-
|
99.96
|
|
• PAX SKY SAI GON COMPANY LIMITED
|
-
|
99.96
|
|
• Tien Phat Real Estate Investment JSC
|
-
|
99.78
|
|
• Tien Phat Dong Bac Co., Ltd
|
-
|
99.74
|
|
• New Days Saigon Company Limited
|
-
|
99.74
|
|
• Sanyo Homes Tien Phat JSC
|
-
|
99.36
|
|
• Tien Phat Tan Thuan JSC
|
-
|
99.24
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Viết Hải |
Chairman of BOD |
1989
Year of birth : 1958
Education: Architect
Shares : 46,987,699
|
|
• Mr. Lê Viết Hiếu |
Vice Chairman of BOD/Permanent Deputy CEO |
2016
Year of birth : 1992
Education: Bachelor of Business Administration
Shares : 1,214,264
|
|
• Ms. Nguyễn Thị Lượt |
Vice Chairman of BOD |
n/a
Year of birth : 1976
Education: -
Shares : 0
|
|
• Mr. Nguyễn Tường Bảo |
Chairman of the Audit Committee/Member of BOD |
Independence
Year of birth : 1974
Education: Bachelor of Finance
Shares : 0
|
|
• Ms. Vũ Thị Hòa |
Member of the Audit Committee/Member of BOD |
Independence
Year of birth : 1960
Education: Bachelor of Laws
Shares : 0
|
|
• Mr. Lê Văn Nam |
CEO |
n/a
Year of birth : 1976
Education: Construction Engineer
Shares : 623,700
|
|
• Mr. Đinh Văn Thanh |
Deputy CEO |
n/a
Year of birth : 1975
Education:
Shares : 87,850
|
|
• Mr. Nguyễn Hùng Cường |
Deputy CEO |
2007
Year of birth : 1981
Education: Construction Engineer
Shares : 271,506
|
|
• Mr. Nguyễn Khánh Hoàng |
Deputy CEO |
n/a
Year of birth : 1982
Education: Construction Engineer
Shares : 13,829
|
|
• Mr. Nguyễn Tấn Thọ |
Deputy CEO |
2010
Year of birth : 1965
Education: Construction Engineer
Shares : 404,303
|
|
Legal Representative |
|
• Full name
|
Mr. Le Viet Hai
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
046058000275
|
|
• Address
|
235 Vo Thi Sau St. - Ward 7 - Dist. 3 - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Van Tinh
|
|
• Positions
|
Member of BOD - Investment Director
|
|
• Phone
|
(84.8) 3910 7572 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(12/01/2000) |
|
Business license |
4103000229 (12/01/2000) |
|
Tax code
|
0302158498 |
|
Main business scope |
|
|
- Constructing civl and industrial works. - Levelling sites. - Providing construction consultation services - Manufacturing and trading construction materials and interior decorations. - Maintaining, repairing and rehabilitating houses. - Trading real estate and developing industrial parks. |
|
Milestones |
|
|
- 1987: Hoa Binh Construction Office under Civil And Industrial Construction Company was established; - December 01, 2000: Hoa Binh Construction and Real Estate Corporation was established with an initial charter capital of VND11 billion on the basis of Hoa Binh Construction Office; - August 08, 2002: Increased the charter capital to VND20 billion; - March 25, 2004: Increased the charter capital to VND45 billion; - March 02, 2006: Increased the charter capital to VND100 billion; - 2006: Listed and traded on Hochiminh Stock Exchange (HOSE); - September 2010: Increased the charter capital to VND167.3 billion; - May 2012: Increased the charter capital to VND209.4 billion; - August 2012: Increased the charter capital to VND413 billion; - June 13, 2017: Renamed as Hoa Binh Construction Group Joint Stock Company; - May 09, 2018: Increased the charter capital to VND1,298,507,570,000; - August 01, 2018: Increased the charter capital to VND1,947,749,770,000; - February 01, 2019: Increased the charter capital to VND1,960,749,770,000; - January 09, 2020: Increased the charter capital to VND2,308,753,980,000; |
|
|
|
Headquarter |
|
• Address:
|
No.235 Vo Thi Sau Street, Vo Thi Sau Ward District 3 Ho Chi Minh
|
|
• Telephone: |
(84.3) 932 5030 |
|
• Fax: |
(84.3) 930 2097
|
|
• Email: |
info@hbcr.vn |
|
• Website: |
https://hbcg.vn/
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
