|
Listing Information |
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Listing date
|
11/16/2016 |
|
First trading day price
|
43,000 |
|
First listed volume
|
75,262,914 |
|
Listed shares
|
310,995,558 |
|
Shares outstanding
|
310,995,558 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 15/12/2022
|
2,704,330
|
|
• 01/12/2021
|
2,351,596
|
|
• 11/01/2021
|
1,911,882
|
|
• 21/08/2019
|
1,593,239
|
|
• 18/10/2018
|
1,327,703
|
|
• 31/12/2017
|
1,154,528
|
|
• 09/08/2017
|
978,413
|
|
• 8/2016
|
752,629
|
|
• 06/2016
|
637,822
|
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• 11/2015
|
341,695
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Major shareholders |
104,658,792
|
38.7
|
|
• Others |
165,774,210
|
61.3
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
|
|
•
|
200,750.8
|
100.00
|
|
• Power Construction No.1 - My Dinh One Member Co., Ltd
|
30,000
|
100.00
|
|
• Power Construction No.1 - Mien Nam One Member Co., Ltd
|
25,000
|
100.00
|
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• Power Construction No.1 - Mien Bac One Member Co., Ltd
|
10,236.01
|
100.00
|
|
• Power Construction No.1 - Ha Dong One Member Co., Ltd
|
5,942.87
|
100.00
|
|
• Power Construction No.1 - Hoang Mai One Member Co., Ltd
|
5,000
|
100.00
|
|
• Power Construction No.1 - Dai Mo One Member Co., Ltd
|
5,000
|
100.00
|
|
• Power Construction No.1 - Nang Huong One Member Co., Ltd
|
725.51
|
100.00
|
|
• Bao Lam Fisheries JSC
|
34,000
|
99.90
|
|
• Hoa Binh Automobile Mechanical JSC
|
119,000
|
99.83
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trịnh Văn Tuấn |
Chairman of BOD |
2002
Year of birth : 1962
Education: Electrical Engineer,Master of Business Administration
Shares : 57,823,715
|
|
• Mr. Nguyễn Minh Đệ |
Deputy CEO/Member of BOD |
2005
Year of birth : 1975
Education: Electrical Engineer,Master of Business Administration
Shares : 3,595,629
|
|
• Mr. Võ Hồng Quang |
Deputy CEO/Member of BOD |
2001
Year of birth : 1975
Education: Electrical Engineer,Master of Business Administration
Shares : 5,094,182
|
|
• Mr. Vũ Ánh Dương |
CEO/Member of BOD |
2003
Year of birth : 1979
Education: Master of Business Administration
Shares : 780,618
|
|
• Mr. Mai Lương Việt |
Member of BOD |
2020
Year of birth : 1962
Education: Bachelor of Laws
Shares : 0
|
|
• Mr. Đặng Quốc Tưởng |
Deputy CEO |
2004
Year of birth : 1981
Education:
Shares : 538,315
|
|
• Mr. Nguyễn Nhật Tân |
Deputy CEO |
2011
Year of birth : 1967
Education: Electrical Engineer,Master of Business Administration
Shares : 1,221,079
|
|
• Ms. Trần Thị Minh Việt |
Chief Accountant |
2006
Year of birth : 1976
Education: Bachelor of Accounting
Shares : 340,329
|
|
• Ms. Nguyễn Thị Hải Hà |
Chief of Supervisory Board |
1998
Year of birth : 1975
Education: Bachelor of Accounting
Shares : 122,412
|
|
• Mr. Hoàng Văn Sáng |
Member of Supervisory Board |
2020
Year of birth : 1991
Education: Bachelor of Audit
Shares : 8,153
|
|
Legal Representative |
|
• Full name
|
Mr. Vu Anh Duong
|
|
• Positions
|
|
|
• ID card |
030079004916
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Hoang Van Sang
|
|
• Positions
|
|
|
• Phone
|
|
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Labor Structure
|
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Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1263/QĐ-TCCB (04/05/2005) |
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Business license |
0103008651 (07/20/2005) |
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Tax code
|
0100100745 |
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Main business scope |
|
|
- Constructing and installing power works. - Designing and manufacturing steel structures. - Exploiting minerals. - Investing in hydropower projects. - Investing and trading real estate. |
|
Milestones |
|
|
- March 02,1963: Power Line & Station Construction Company was established; - 1979: Renamed as Power Line & Station Construction Company No.1; - 1988: Power Construction Company No. 1 was established through merging between Power Line & Station Construction Company No.1 and Hanoi Power Line & Station Construction Company; - 2005: Equitized and renamed as Power Construction Joint Stock Company No. 1 with a charter capital of VND50 billion; - August 2008: Increased the charter capital to VND66.67 billion; - September 2009: Increased the charter capital to VND100 billion; - February 2011: Increased the charter capital to VND140 billion; - June 2013: Increased the charter capital to VND180 billion; - July 2014: Increased the charter capital to VND201 billion; - November 2015: Increased the charter capital to VND341,694,850,000; - June 2016: Increased the charter capital to VND637,821,960,000; - August 2016: Increased the charter capital to VND752,629,140,000; - November 16, 2016: Listed on Ho Chi Minh Stock Exchange (HOSE); - August 09, 2017: Increased the charter capital to VND978,413,200,000; - December 11, 2017: Increased the charter capital to VND1,154,528,420,000; - October 18, 2018: Increased the charter capital to VND1,327,702,940,000; - August 21, 2019: Increased the charter capital to VND1,593,239,290,000; - January 08, 2021: Increased the charter capital to VND1,911,881,590,000; |
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Headquarter |
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• Address:
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No.18 Ly Van Phuc Street, Cat Linh Ward Dong Da Ha Noi
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• Telephone: |
(84.24) 3845 6329 |
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• Fax: |
(84.24) 3845 2651 - 3823 1997
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• Email: |
info@pc1group.vn |
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• Website: |
https://pc1group.vn/
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Representative offices |
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Logo |
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