|
Listing Information |
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Listing date
|
09/25/2014 |
|
First trading day price
|
19,500 |
|
First listed volume
|
5,000,000 |
|
Listed shares
|
5,000,000 |
|
Shares outstanding
|
5,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 15/09/2007
|
50,000
|
|
• 01/12/2006
|
21,000
|
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• 05/04/2006
|
10,500
|
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• 01/2002 (CPH)
|
4,200
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Individuals |
3,045,890
|
60.92
|
|
• Institutions |
1,954,110
|
39.08
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Thang Long Electrical Installation JSC
|
900
|
44.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Cung Quang Hà |
Chairman of BOD |
n/a
Year of birth : 1957
Education: -
Shares : 198,740
|
|
• Mr. Nguyễn Sum |
Member of BOD |
1995
Year of birth : 1972
Education: Mechanical Engineer
Shares : 18,420
|
|
• Mr. Nguyễn Huy Nhân |
Member of BOD |
n/a
Year of birth : 1963
Education: -
Shares : 6,530
|
|
• Mr. Nguyễn Hồng Kỳ |
Member of BOD |
n/a
Year of birth : 1959
Education:
Shares : 214,360
|
|
• Mr. Đào Quốc Hưng |
Member of BOD |
Independence
Year of birth : 1969
Education: Engineer
Shares : 0
|
|
• Mr. Nguyễn Ngọc Thanh |
Director |
1993
Year of birth : 1969
Education: Construction Engineer
Shares : -
|
|
• Mr. Dương Minh Trí |
Deputy Director |
n/a
Year of birth : 1982
Education: Mechanical Engineer
Shares : 11,860
|
|
• Ms. Hoàng Trần Như Quỳnh |
Chief Accountant |
n/a
Year of birth : 1984
Education:
Shares : 27,610
|
|
• Ms. Lê Thị Hồng Mai |
Chief of Supervisory Board |
2006
Year of birth : 1963
Education: Bachelor of Economics
Shares : 5,180
|
|
• Mr. Vũ Cường |
Member of Supervisory Board |
n/a
Year of birth : 1976
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Ngoc Thanh
|
|
• Positions
|
Chủ Tịch HĐQT - Giám Đốc
|
|
• ID card |
027069000159
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Le Thi Hong Mai
|
|
• Positions
|
TV Ban Kiểm Soát
|
|
• Phone
|
(84.28) 3940 4602 (Ext:221) |
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Labor Structure
|
|
Data is updating
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(01/01/1977) |
|
Business license |
4103000817 (01/31/2002) |
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Tax code
|
0302536580 |
|
Main business scope |
|
|
- Constructing and installing specialized construction for the petroleum sector - Constructing and installing petroleum basin, pipeline, warehouse - Installing fire protection systems - Manufacturing and trading mechanical products, building materials - Providing transportation, delivery services, warehouse and manufactures leasing - Installing electrical substations and cables - Constructing project foundation - Building stone embankments and dams - Distributing Oil & Gas and its finished products - Trading raw materials and equipment for petroleum industry. |
|
Milestones |
|
|
- February 22, 1977: Established and named Installation No.3 Company - June 20, 1980: Named Installation Enterprise under Petrolimex Region II Company - 1996: Transferred to Vietnam National Petroleum Corporation (Petrolimex) - January 01, 2002: Transformed into a Joint Stock Company with the initial charter capital of VND4.2 billion. Renamed as Petrolimex Installation No.3 Joint Stock Company. - May 24, 2006: Increased charter capital to VND10.5 billion. - January 02, 2007: Increased charter capital to VND21 billion. - June 19, 2007: Became a public company. - December 06, 2007: Increased charter capital to VND50 billion. - September 25, 2014: Officially traded on Hanoi Stock Exchange (HNX). |
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