|
Listing Information |
|
Listing date
|
12/17/2009 |
|
First trading day price
|
24,800 |
|
First listed volume
|
1,294,392 |
|
Listed shares
|
1,941,588 |
|
Shares outstanding
|
1,941,584 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 08/2014
|
19,416
|
|
• 2003
|
12,944
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
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• Others |
382,299
|
19.52
|
|
• Domestic institutions |
1,130,231
|
57.7
|
|
• Foreign individuals |
20,580
|
1.05
|
|
• Foreign institutions |
425,596
|
21.73
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Mậu Hoàng Sơn |
Chairman of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Bá Lộc |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1972
Education: Bachelor of Economics
Shares : 2,700
|
|
• Mr. Phan Thành Trinh |
CEO/Member of BOD |
n/a
Year of birth : 1979
Education: Master
Shares : 18,307
|
|
• Ms. Lê Thị Mỹ Lệ |
Chief Accountant/Member of BOD |
n/a
Year of birth : 1980
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Đinh Trung Kiên |
Member of BOD |
n/a
Year of birth : 1973
Education: Master of Business Administration
Shares : 1,130,271
|
|
• Mr. Đỗ Thành Vượng |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Trần Văn Lợi |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Văn Thông |
Member of Supervisory Board |
2004
Year of birth : 1976
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Phan Thanh Trinh
|
|
• Positions
|
Tổng Giám Đốc
|
|
• ID card |
240565824
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Ngoc Tuyen
|
|
• Positions
|
Phó Tổng giám Đốc
|
|
• Phone
|
(84.50) 3852462 |
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Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
28/QÐ-TC (04/14/1976) |
|
Business license |
4003000036 (04/25/2008) |
|
Tax code
|
6000449389 |
|
Main business scope |
|
|
- Trading drugs, pharmaceuticals, vaccines, biological medicial products and laboratory chemicals. - Trading, exporting and importing drugs, pharmaceuticals and medical equipments. - Maintaining and repairing medical equipments. - Others under the business registration certificate. |
|
Milestones |
|
|
- April 14, 1976: Formerly known as Dak Lak Pharmaceutical Company was established under the Decision No.28/QD-TC issued by Dak Lak Revolutional People's Committee; - August 02, 1982: Renamed as Dak Lak Pharmaceutical Union Enterprise under the Decision No.358/QD-UB issued by Dak Lak Provincial People's Committee; - December 21, 1982: Renamed as Dak Lak Pharmaceutical Medical Equipment Company; - 2003: Equitized and transformed into Dak Lak Pharmaceutical Medical Equipment Joint Stock Company; - December 17, 2009: Traded on the UPCOM market; - 2012: 51% of SCIC shareholder was transfered to Traphaco Joint Stock Company; |
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Headquarter |
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• Address:
|
9A Hung Vuong Street, Tu An Ward Buon Ma Thuot Dak Lak
|
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• Telephone: |
(84.262) 381 2394 - 391 7118 |
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• Fax: |
(84.262) 385 8805
|
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• Email: |
bamepharm@yahoo.com |
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• Website: |
https://bamepharm.com.vn
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Representative offices |
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Logo |
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