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Listing Information |
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Listing date
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10/06/2015 |
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First trading day price
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55,000 |
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First listed volume
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4,355,880 |
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Listed shares
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12,835,177 |
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Shares outstanding
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12,835,177 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
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Data is updating
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• 10/10/2019
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128,352
|
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• 29/05/2018
|
96,264
|
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• 05/04/2017
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74,050
|
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• 24/7/2015
|
43,559
|
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• 11/2014
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39,599
|
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• 10/2012
|
26,400
|
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• 12/2007
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22,000
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• 03/06/2004
|
6,777
|
|
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Ownership Structure
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Shareholder |
Share |
% Holding % |
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Data is updating
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• Domestic individuals |
8,369,156
|
65.2
|
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• Domestic institutions |
4,462,772
|
34.77
|
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• Foreign individuals |
3,249
|
0.03
|
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Subsidiaries and Associates
|
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Company name
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Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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Board of Management
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Full name |
Positions
|
Time |
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Data is updating
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• Mr. Nguyễn Văn Kha |
Chairman of BOD/CEO |
2005
Year of Birth : 1953
Education:
Share of ownership : 1,440,010
|
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• Ms. Phạm Thị Bích Thủy |
Deputy CEO/Member of BOD |
1995
Year of Birth : 1969
Education:
Share of ownership : 218,984
|
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• Ms. Trần Thị Đào |
Member of BOD |
2001
Year of Birth : 1952
Education:
Share of ownership : 3,176,115
|
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• Mr. Nguyễn Quốc Định |
Member of BOD |
2001
Year of Birth : 1962
Education:
Share of ownership : 0
|
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• Mr. Phạm Uyên Nguyên |
Member of BOD |
2012
Year of Birth : 1968
Education: Master of Business Administration
Share of ownership : 1,406,038
|
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• Mr. Lê Văn Mác |
Deputy CEO |
2007
Year of Birth : 1965
Education: High School
Share of ownership : 63,184
|
|
• Mr. Vũ Minh Tuấn |
Deputy CEO |
2019
Year of Birth : 1967
Education: Bachelor of Economics,
Share of ownership : 69,606
|
|
• Mr. Lâm Trí Hiền |
Deputy CEO |
2014
Year of Birth : 1981
Education:
Share of ownership : 60,769
|
|
• Ms. Dương Ánh Ngọc |
Chief Accountant |
2013
Year of Birth : 1982
Education:
Share of ownership : 41,973
|
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• Ms. Trần Thị Thanh Hằng |
Chief of Supervisory Board |
2007
Year of Birth : 1977
Education:
Share of ownership : 14,392
|
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Legal Representative |
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• Full name
|
Mr. Nguyen Van Kha
|
|
• Positions
|
Giám Đốc
|
|
• ID card |
021606144
|
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• Address
|
|
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PIC of Information Disclosure |
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• Full name
|
Ms. Pham Hai Yen
|
|
• Positions
|
|
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• Phone
|
(84.296) 385 6960 |
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Labor Structure
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Data is updating
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BASIC INFORMATION
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Company type |
Công ty cổ phần |
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Establishment license |
52/QĐ-UB (06/10/1981) |
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Business license |
5203000020 (06/03/2004) |
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Tax code
|
1600699279 |
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Main business scope |
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- Sản xuất thuốc, hóa dược và dược liệu
- Mua bán thiết bị quang học, thiết bị y tế, nha khoa, thiết bị bệnh viện
- Mua bán thuốc, dược phẩm, thực phẩm dinh dưỡng, mỹ phẩm
- Mua bán nguyên phụ liệu, sản xuất nước uống... |
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Milestones |
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- 1981: An Giang Pharmaceutical Factory was established;
- 1996: An Giang Pharmaceutical Company was established in the basis of merging between An Giang Medical and Pharmaceutical Materials Company and An Giang Pharmaceutical Factory;
- 2003: The company was equitized;
- 2004: Officially operated as a joint stock company, renamed as Pharmaceutical Joint Stock Company; the initial charter capital was VND 6.78 billion;
- 2007: Issued 1,522,310 shares to increase the charter capital to VND 22 billion;
- 2012: Increased the charter capital to VND 26.399 billion;
- 2013: Became a publish company;
- 2014: Increased the charter capital to VND 39.599 billion;
- 2015: Listed on the Unlisted Public Company Market (UPCoM) (Ticker: AGP) and increased the charter capital to VND 43.56 billion.
- 05/04/2017: Charter capital was raised up to VND74,049,960,000;
- 29/05/2018: Charter capital was raised up to VND96,263,830,000; |
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Headquarter |
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• Address:
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27 Nguyễn Thái Học - P.Mỹ Bình - Tp.Long Xuyên - T.An Giang
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• Telephone: |
(84.296) 385 6960 - (84.8) 3962 4777 |
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• Fax: |
(84.296) 395 5253
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• Email: |
angipharma@vnn.vn |
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• Website: |
http://agimexpharm.com
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Representative offices |
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Logo |
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