American Vietnamese Biotech INC
Sector: Manufacturing
Industry: Miscellaneous Manufacturing

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Listing Information
Listing date  12/30/2009
First trading day price 17,000
First listed volume 2,100,000
Listed shares 131,105,650
Shares outstanding 131,105,650

Capital Increase History
Time Capital
(Million Dong)
Data is updating
• 30/06/2022 1,311,056
• 12/04/2021 911,089
• 22/03/2021 531,468
• 20/01/2020 379,620
• 13/02/2018 271,158
• 09/2012 21,158
• 06/04/2007 21,000
• 01/06/2004 15,090
• 26/08/2002(CPH) 15,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Domestic individuals 89,906,446 98.68
• Domestic institutions 501,739 0.55
• Foreign individuals 277,853 0.3
• Foreign institutions 422,823 0.46

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)		 % Holding
Data is updating
• Ha Long Kyoto JSC - 99.00
• Lang Son Kyoto Technology Development JSC - 99.00
• Mong Cai Kyoto Technology Development JSC - 98.01
• Viet Tri Clinic JSC - 98.00
• Ha Dong Clinic JSC - 98.00
• Can Tho Medicare Clinic JSC - 98.00
• Gia Lam High-Tech Clinic JSC - 98.00
• Hau Giang Medicare Clinic JSC - 98.00
• Nga Bay Medicare Clinic JSC - 98.00
• Soc Trang Medicare Clinic JSC - 98.00

Board of Management 
Full name Positions Time
Data is updating
• Mr. Nakatani Yoshitaka Chairman of BOD n/a
• Ms. Đặng Nhị Nương Director/Member of BOD n/a
• Mr. Lê Khánh Nguyên Member of BOD Independence
• Ms. Lê Thị Việt Hà Chief Accountant 2020
• Ms. Lê Thị Hương Chief of Supervisory Board n/a
• Ms. Nguyễn Hương Giang Member of Supervisory Board n/a
• Ms. Vũ Thu Thuỷ Member of Supervisory Board n/a

Legal Representative
• Full name Ms. Dang Nhi Nuong
• Positions Board Chairman
• ID card 010981551
• Address 2702N Berkley St - Orange CA - 92865 - USA

PIC of Information Disclosure
• Full name Ms. Vu Thu Thuy
• Positions Chief Executive Committee
• Phone

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION
Company type Công ty cổ phần
Establishment license 4403000012 (08/26/2002)
Business license 3800237998 (08/26/2002)
Tax code 3800237998
Main business scope  

- Trading pharmaceutical products, medical equipments, tools and chemicals.

- Producing and trading vaccine and medical products.

- Real estate services.

- Financial investment.

- Other under business lience.
Milestones  

- August 26, 2002: American Vietnamese Biotech Incorporation was established by three founders with charter capital of VND15 billion.

- 2003: Constructing its manufactory with the square of 1,500 m2 in Dong Xoai town, Binh Phuoc Province;

- July 2005: The manufactory was appraised and licensed by Medical Ministry;

- August 2005: AMV began producing and trading products;

- 2006: AMV established a distribution network in the Northern, Middle and Southern through agents.

- April 2007: The company raised its charter capital to VND21 billion;

- December 20, 2009: Traded on Hanoi Stock Exchange (HNX);

- June 26, 2017: Charter capital was raised up to VND271,157,500,000;

- January 20, 2020: Increased charter capital to VND379,620,450,000;

- March 22, 2021: Increased charter capital to VND531,486,160,000;

- April 12, 2021: Increased charter capital to VND911,088,610,000;
 
Headquarter
• Address: Floor 4, Phu Ma Duong Building, No.85 Hoang Van Thai Street, Tan Phu ward District 7 Ho Chi Minh
• Telephone: (84.651) 388 9034
• Fax: (84.651) 388 9032
• Email: amvibiotechinc@gmail.com
• Website: https://amvibiotech.com
Representative offices
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