Home

 
 
 
Infomation for shareholder FTP Server Webmail Addr. list Member
 
 
 

 

 

 

 

 

 

 

 

 

 

 

Shareholder

THE ANNUAL SHAREHOLDERS’ MEETING 2017
1. The Annual Shareholders’ Meeting in 2017   30/05/2017
2. Financial Report 2016   
3. The Minutes and Resolution of Shareholder's Meeting in 2017   30/06/2017
4. Total balance of current and saving accounts upto 30/04/2017   No. 2213/2017/EIBHCM/DVKHDN dated 09/05/2017
5. On extending the Shareholding Meeting in 2017   No. 2494/UBCK-GSĐC dated 04/05/2017
6. On extending the Shareholding Meeting in 2017  No. 3704/PĐKKD-KT dated 09/05/2017
 
 
THE ANNUAL SHAREHOLDERS’ MEETING 2016
1. The Annual Shareholders’ Meeting in 2016   09 Jun 2016
2. Financial report 2015   
3. The minutes and Resolution of shareholder's meeting in 2016   25/06/2016
4. About time to hold the shareholder’s meeting in 2016  No. 1940/UBCK-GSĐC dated on 15 Apr 2016
5. About time to hold the shareholder’s meeting in 2016  No 4696/PĐKKD-KT dated on 15 Apr 2016
 
 
THE ANNUAL SHAREHOLDERS’ MEETING 2015
1. The Annual Shareholders’ Meeting in 2015   18 Jun 2015
2. Financial report 2014
3. On extending the shareholder’s meeting in 2015  No. 1992/UBCK-QLPH, 24 Apr 2015
4. On extending the shareholder’s meeting in 2015  No 4922/DKKD-TH, 21 Apr 2015
 
 
THE ANNUAL SHAREHOLDERS’ MEETING 2014
1. The Annual Shareholders’ Meeting in 2014   17 Jun 2014
2. Financial report 2013
3. Resolution of the Shareholders’ Meeting in 2014   Draft ; 17 Jun 2014
4. On extending the shareholder’s meeting in 2014  No. 1721/UBCK-QLPH, 28 Apr 2014
5. On extending the shareholder’s meeting in 2014  No. 4390/DKKD-TH, 23 Apr 2014
 
 
THE ANNUAL SHAREHOLDERS’ MEETING 2013
1. The Annual Shareholders’ Meeting in 2013  21 May 2013
2. Financial report 2012
3. On extending the shareholder’s meeting in 2013  No.1627/UBCK-QLPH, 24 Apr 2013
4. On extending the shareholder’s meeting in 2013  No. 03579/DKKD-TH, 13 May 2013
 
 
THE SHAREHOLDERS’ MEETING
1. Resolution of Management Board  28 Feb 2013
2. Resolution of the Shareholders’ Meeting on December 22, 2012  Dec 2012
 
 

THE ANNUAL SHAREHOLDERS’ MEETING 2011

1.

Notice of the Annual Shareholders’ Meeting taking place on April 27, 2012

2. Financial report 2011
3. Financial data of the latest 5 years
 
 
NOTICE

1.

YEAR 2016 – Preliminary Business results for the year 2016:
- Total proceeds: 104 billion VND
- Total contract value signed: 91 billion VND
- Total balance of current & saving accounts by 31/12/2016: VND Equivalent = 80 billion VND (USD Equivalent = 3,5 million USD)
- Debt: 0 VND
- The value of the expected proceeds in 2017: 80 - 100 billion VND on the basis of contracts signed from 2016 onwards and in 2017

2.

YEAR 2015 – Preliminary Business results for the year 2015:
- Total proceeds: 75 billion VND
- Total contract value signed: 100 billion VND
- Total balance of current & saving accounts by 31/12/2015: VND Equivalent = 57 billion VND
- Debt: 0 VND
- The value of the expected proceeds in 2016: 80 - 100 billion VND on the basis of contracts signed from 2015 onwards and in 2016

3.

YEAR 2014 – Preliminary Business results for the year 2014:
- Total proceeds: 93.5 billion VND
- Total contract value signed: 78 billion VND
- Total balance of current & saving accounts by 31/12/2014: VND Equivalent = 4.915.988.398
- Debt: 0 VND
- The value of the expected proceeds in 2015: 80 - 100 billion VND on the basis of contracts signed from 2014 onwards and in 2015

 

4.

YEAR 2013 - Preliminary Business results for the year 2013:

- Total proceeds: 119 billion VND
- Total contract value signed: 119 billion VND
- Total balance of current & saving accounts by 31/12/2013: VND Equivalent = 11.269.505.741
- Debt: 0 VND
- The value of the expected proceeds in 2014: 100 billion on the basis of contracts signed from 2012 onwards and in 2014
- In 2013, invested in Civil Engineering Consultants Joint Stock Company 625: 22,83%

 

5.

YEAR 2012 - Preliminary Business results for the year 2012:

- Total proceeds: 91,9 billion VND
- Total contract value signed: 126 billion VND
- Total balance of current & saving accounts by 31/12/2012: VND Equivalent = 8.332.117.089
- Debt: 0 VND
- The value of the expected proceeds in 2013: 100 billion on the basis of contracts signed from 2012 onwards and in 2013

 

6.

YEAR 2011 - Preliminary Business results for the year 2011:

- Cash inflows: VND 165 billion
  (an increase of 3% against 2010 and 10% against the plan).
-  Total contract value signed in 2011: VND 176 billions, with an increase of 19% against 2010 and 14% against  the plan.
- The balance of saving deposits on 31/12/2011: VND 32.5 billion and USD 245,000.
- Bank Debts: VND 0
- Expected cash inflows in 2012: VND 170 billion which is based on the signed contracts in 2011 onwards.
- In 2011, Portcoast’ share occupies 18.7% of Sai Gon Construction Quality Control Joint Stock Company (SCQC) and 40% of HFIC Investment JSC

Notice: Completion of charter capital increase:

Portcoast has just been granted the 8th renewal Business Registration on 29/12/2011by Department of Planning and Investment of Ho Chi Minh City, in which Portcoast's charter capital increases from VND 99,298,300,000 to VND 120,870,700,000.

Shareholders are informed to return shareholder’s book to Portcoast for share record and certification as of the date of notice to 10/02/2012 (during working hours) at Portcoast Office: 328 Nguyen Trong Tuyen, Ward 2, Tan Binh Dict., HCMC.

Announce of issuance shares to shareholders, 19 october 2011

 

BUSINESS REGISTERED CERTIFICATE

  Business Registered Certificate revised on 13 December 2013
  Business Registered Certificate revised on 31 May 2012

  Business Registered Certificate revised on 29 December 2011
 

FINANCIAL REPORT

  Financial report 2016
  Financial report 2015
  Financial report 2014
  Financial report 2013
 

Financial report 2012

  Financial report 2011
 

Financial report 2010

 

Financial report 2009

 

Financial report 2008

 

Financial report 2007

 

EVALUATION REPORT, 13 April 2011

 

For more information, please contact:

Ms. Nguyen Thi Tam Trinh – Financial & HR Director, Administration Manager
Portcoast’s Building
328 Nguyen Trong Tuyen, Ward 2, Tan Binh District, Ho Chi Minh City 
Telephone: (08) 62970345

 

 
 
 
Copyright © 2004 Portcoast Corp. All rights reserved