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DHG Pharmaceutical Joint Stock Company
Sector: Manufacturing
Industry: Chemical - Pharmaceutical

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Listing Information

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
• Mr. Jun Kuroda Member of BOD 2016
• Mr. Đoàn Đình Duy Khương /Member of BOD 2000
• Mr. Phan Minh Tiên Member of BOD Independence
• Mr. Masashi Nakaura CEO/Member of BOD n/a
• Mr. Đỗ Lê Hùng Chief of Internal Audit/Member of BOD Independence
• Mr. Maki Kamijo Member of Internal Audit/Member of BOD n/a
• Mr. Phạm Chí Trực Deputy CEO n/a
• Mr. Tomoyuki Kawata Deputy CEO 2017
• Ms. Nguyễn Ngọc Diệp Product Director/Deputy CEO 1991

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
Đồ thị cơ cấu lao động

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;
 
Headquarter
• Address: 288 Bis Nguyen Van Cu St.- Ninh Kieu Dist. - Can Tho City
• Telephone: (84.292) 389 1433
• Fax: (84.292) 389 5209
• Email: dhgpharma@dhgpharma.com.vn
• Website: http://www.dhgpharma.com.vn
Representative offices
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