|
Listing Information |
|
Listing date
|
06/18/2020 |
|
First trading day price
|
23,000 |
|
First listed volume
|
12,171,782 |
|
Listed shares
|
16,229,042 |
|
Shares outstanding
|
16,229,042 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 30/03/2022
|
162,290
|
|
• 12/05/2016
|
121,718
|
|
• 16/06/2014
|
101,718
|
|
• 18/11/2013
|
91,718
|
|
• 22/03/2010
|
50,000
|
|
• 05/08/2009 (CPH)
|
2,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
13,562,376
|
83.57
|
|
• Domestic institutions |
2,666,666
|
16.43
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Nam Thắng |
Chairman of BOD |
2015
Year of birth : 1974
Education: Construction Engineer
Shares : 1,500,754
|
|
• Mr. Nguyễn Thanh Bình |
CEO/Member of BOD |
2015
Year of birth : 1976
Education: Pharmaceutist
Shares : 3,128,665
|
|
• Mr. Vũ Văn Hà |
Member of BOD |
2015
Year of birth : 1972
Education: Pharmaceutist
Shares : 18,999
|
|
• Mr. Nguyễn Doãn Liêm |
Member of BOD |
2014
Year of birth : 1960
Education: Pharmaceutist
Shares : 26,666
|
|
• Ms. Đặng Thị Thu Thủy |
Chief Accountant/ |
2013
Year of birth : 1984
Education: Bachelor of Economics
Shares : 22,199
|
|
• Mr. Trần Minh Thanh |
Deputy CEO |
2013
Year of birth : 1966
Education:
Shares : 7,499
|
|
• Ms. Trần Thụy khanh |
Chief of Supervisory Board |
2016
Year of birth : 1959
Education: Bachelor of Accounting
Shares : 100,665
|
|
• Ms. Trương Thị Huệ |
Member of Supervisory Board |
2016
Year of birth : 1978
Education: Bachelor of Accounting
Shares : 0
|
|
• Ms. Trần Thị Phương Thảo |
Member of Supervisory Board |
2014
Year of birth : 1989
Education: Pharmaceutist
Shares : 28,699
|
|
Legal Representative |
|
• Full name
|
Mr. Le Nam Thang
|
|
• Positions
|
|
|
• ID card |
001074030303
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Ta Thi Hai Huyen
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3376 5503 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0104089394 (08/05/2009) |
|
Tax code
|
0104089394 |
|
Main business scope |
|
|
- Manufacturing drugs, medicines, pharmaceutical chemical. - Manufacturing and trading pharmaceuticals and functional foods. |
|
Milestones |
|
|
- August 05, 2009: Ha Noi CPC1 Pharmaceutical Joint Stock Company was established with an initial charter capital of VND2 billion under the business registration certificate No.0103039694 issued for the first time by Hanoi Department of Planning and Investment; - March 22, 2010: Granted with a new business registration certificate No.0104089394 with its charter capital increased to VND50 billion; - November 18, 2013: Increased the charter capital to VND91,717,820,000; - June 16, 2014: Increased the charter capital to VND101,717,820,000; - May 12, 2016: Increased the charter capital to VND121,717,820,000; - June 18, 2020: Traded on the UPCOM market; |
|
|
|
Headquarter |
|
• Address:
|
Ha Binh Phuong Industrial Park, Van Binh Commune Thuong Tin Ha Noi
|
|
• Telephone: |
(84.24) 3376 5503 |
|
• Fax: |
(84.24) 3376 5504
|
|
• Email: |
|
|
• Website: |
https://cpc1hn.com.vn/
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
