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Listing Information |
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Listing date
|
12/21/2006 |
|
First trading day price
|
320,000 |
|
First listed volume
|
8,000,000 |
|
Listed shares
|
130,746,071 |
|
Shares outstanding
|
130,746,071 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 28/07/2017
|
1,307,461
|
|
• 27/06/2014
|
871,643
|
|
• 25/06/2012
|
653,764
|
|
• 03/08/2011
|
651,764
|
|
• 10/06/2011
|
271,630
|
|
• 16/09/2010
|
269,130
|
|
• 09/12/2009
|
266,630
|
|
• 11/12/2007
|
200,000
|
|
• 17/08/2007
|
100,000
|
|
• 18/12/2006 (CPH)
|
80,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding % |
|
Data is updating
|
|
• State-owned shareholders |
56,626,237
|
43.31
|
|
• Major shareholders |
66,697,052
|
51.01
|
|
• Others |
6,887,245
|
5.27
|
|
• Internal shareholders |
535,537
|
0.41
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Fuji Medic Co., Ltd
|
-
|
51.00
|
|
• Vinh Hao Spirulina Corporation
|
12,000
|
31.36
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Đặng Thị Thu Hà |
Chairman of BOD/Member of Internal Audit |
2017
Year of Birth : 1973
Education: Master of Business Administration
Share of ownership : 34,000,000
|
|
• Mr. Jun Kuroda |
Member of BOD |
2016
Year of Birth : 1956
Education: Master of Business Administration
Share of ownership : 0
|
|
• Mr. Đoàn Đình Duy Khương |
/Member of BOD |
2000
Year of Birth : 1974
Education: Master of Business Administration
Share of ownership : 22,626,244
|
|
• Mr. Phan Minh Tiên |
Member of BOD |
Independence
Year of Birth : 1970
Education: Bachelor of Economics
Share of ownership : 0
|
|
• Mr. Masashi Nakaura |
CEO/Member of BOD |
n/a
Year of Birth : 1958
Education: Bachelor of Economics
Share of ownership : 0
|
|
• Mr. Đỗ Lê Hùng |
Chief of Internal Audit/Member of BOD |
Independence
Year of Birth : 1969
Education: Master
Share of ownership : 0
|
|
• Mr. Maki Kamijo |
Member of Internal Audit/Member of BOD |
n/a
Year of Birth : 1961
Education:
Share of ownership : 0
|
|
• Mr. Phạm Chí Trực |
Deputy CEO |
n/a
Year of Birth : -
Education: -
Share of ownership : 0
|
|
• Mr. Tomoyuki Kawata |
Deputy CEO |
2017
Year of Birth : 1966
Education: Bachelor
Share of ownership : 0
|
|
• Ms. Nguyễn Ngọc Diệp |
Product Director/Deputy CEO |
1991
Year of Birth : 1968
Education: Specialized Pharmaceutist No.1
Share of ownership : 3,180
|
|
Legal Representative |
|
• Full name
|
Mr. Masashi Nakaura
|
|
• Positions
|
Chairwoman - CEO
|
|
• ID card |
|
|
• Address
|
288 Bis Nguyen Van Cu St.- Ninh Kieu District - Can Tho City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Doan Dinh Duy Khuong
|
|
• Positions
|
Trưởng Ban Quan Hệ Đầu Tư
|
|
• Phone
|
(84.292) 389 1433 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2405/QD.CT-UB (08/05/2004) |
|
Business license |
1800156801 (09/15/2004) |
|
Tax code
|
1800156801 |
|
Main business scope |
|
- Manufacturing and trading pharmaceuticals products, nutritious products, beauty care products, and package printing;
- Providing tourism services
|
|
Milestones |
|
- 1974: Hau Giang Pharmaceutical Joint Stock Company was formerly known as 2/9 Pharmaceutical State-owned Enterprise, was established, directly under the Southwest Health Department.
- 1975: The company renamed as Tay Cuu Long Pharmaceutical Company.
- 1976: The company rrenamed as Pharmaceutical Company, belonging to Hau Giang Health Serivice Department.
- From 1976 to 1979: Pharmaceutical Company is splited into 3 separate units: 2/9 Pharmaceutical enterprise, Pharmaceutical Company and Medicine Material Company under Decision 15/CP of Government.
- 1979: 3 units above merged to Hau Giang Pharmaceutical Combine Enterprise.
- 2004: Converted to Hau Giang Pharmaceutical Joint Stock Company, with the initial chartered capital of VND80 billion.
- 2006: The company's stocks were listed on HOSE.
- 16/09/2010: Charter capital was increased to VND269,129,620,000;
- 03/08/2011: Charter capital was increased to VND651,764,290,000;
- 25/06/2012: Charter capital was increased to VND653,764,290,000;
- 27/06/2014: Charter capital was increased to VND871,643,300,000;
- 28/07/2017: Charter capital was increased to VND1,307,460,710,000; |
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