|
Listing Information |
|
Listing date
|
04/19/2018 |
|
First trading day price
|
10,500 |
|
First listed volume
|
6,290,900 |
|
Listed shares
|
6,290,900 |
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Shares outstanding
|
6,290,900 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 06/11/2012
|
62,909
|
|
• 28/12/2007
|
20,900
|
|
• 15/05/2007
|
17,900
|
|
• 04/10/2006
|
13,900
|
|
• 24/12/2002
|
7,900
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individual shareholders own> = 5% |
2,772,757
|
44.08
|
|
• Domestic individual shareholders own <5% |
1,001,783
|
15.92
|
|
• Domestic institutions |
2,516,360
|
40
|
|
Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
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|
• Ms. Bùi Thị Minh Tâm |
Chairman of BOD |
n/a
Year of birth : 1973
Education:
Shares : 0
|
|
• Ms. Đỗ Thị Nga |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 1,221,223
|
|
• Ms. Nguyễn Thị Kim Loan |
Member of BOD |
n/a
Year of birth : 1974
Education: -
Shares : 1,258,180
|
|
• Ms. Nguyễn Thị Thơm |
Member of BOD |
n/a
Year of birth : 1977
Education: -
Shares : 943,635
|
|
• Mr. Nguyễn Việt Cường |
Member of BOD |
n/a
Year of birth : 1985
Education: -
Shares : 943,635
|
|
• Ms. Phạm Thị Tuân |
CEO |
1984
Year of birth : 1955
Education:
Shares : 0
|
|
• Mr. Bùi Hữu Việt |
Deputy CEO |
n/a
Year of birth : 1971
Education:
Shares : 0
|
|
• Mr. Ngô Hồng Minh |
Chief Accountant |
n/a
Year of birth : 1990
Education:
Shares : 100
|
|
• Mr. Trịnh Văn Lành |
Chief of Supervisory Board |
n/a
Year of birth : 1975
Education:
Shares : 0
|
|
• Ms. Nguyễn Kim Cúc |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 314,545
|
|
Legal Representative |
|
• Full name
|
Ms. Pham Thi Tuan
|
|
• Positions
|
Chủ Tịch HĐQT
|
|
• ID card |
012438415
|
|
• Address
|
Số 8 - ngõ H - Tổ 82B - P.Kim Liên - Q.Đống Đa - Hà Nội
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Pham Thi Minh Trang
|
|
• Positions
|
Tổng Giám Đốc
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
8103/QÐ - UB (11/27/2002) |
|
Business license |
0103001695 (12/24/2002) |
|
Tax code
|
0101337659 |
|
Main business scope |
|
|
- Producing and trading pharmaceutical, cosmetic. - Exporting pharmaceutical materials, medicines, agricultural and forestry products. - Importing pharmaceutical materials, equipment, milk, medicines, cosmetic. - Leasing office, warehouse. |
|
Milestones |
|
|
- 22 February 1993: Ha Noi Pharmar State-owned Enterprise was established under the Decision No.784 QD/UB issued by Hanoi City People's Committee; - 27 November 2002: Hanoi City People's Committee issued the Decision No.8103/QD-UB on transforming Ha Noi Pharmar State-owned Enterprise into Ha Noi Pharmar Joint Stock Company; - 24 December 2002: Put into operation under the model of a joint stock company with an intial charter capital of VND7.9 billion under the business registration certificate No.0101337659 issued for the first tiem by Hanoi Department of Planning and Investment; - 04 October 2006: Charter capital was raised up to VND13.9 billion; - 15 May 2007: Charter capital was raised up to VND17.9 billion; - 28 December 2007: Charter capital was raised up to VND20.9 billion; - 2008: Became a public company; - 06 November 2012: Charter capital was raised up to 62.909.000.000 d?ng; - 19 April 2018: Traded on UPCOM market; |
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Headquarter |
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• Address:
|
170 La Thanh street, O Cho Dua Ward Dong Da Ha Noi
|
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• Telephone: |
(84.24) 385116142 - 38514157 |
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• Fax: |
(84.24) 38511280
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• Email: |
hanoi_pharma@fpt.vn |
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• Website: |
http://www.hanoipharma.com
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Representative offices |
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Logo |
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