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

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Listing Information

Listing date  01/29/2018
First trading day price 72,000
First listed volume 9,210,000
Listed shares 25,545,867
Shares outstanding 25,268,221

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 15/7/2021 255,459
• 30/05/2019 232,490
• 27/10/2016 194,208
• 29/08/2016 158,634
• 06/06/2016 151,234
• 14/08/2014 131,234
• 16/04/2013 105,659
• 23/11/2011 101,159
• 15/09/2008 92,100
• 19/12/2006 84,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• State-owned shareholders 46,574 18.23
• Others 208,884 81.77

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Mekophar Co.,Ltd 900,000 100.00

Board of Management 

Full name Positions Time
Data is updating
• Mr. Lê Anh Phương Chairman of BOD/Deputy CEO 1984
• Ms. Huỳnh Thị Lan Vice Chairman of BOD/CEO 1975
• Ms. Đặng Thị Kim Lan Deputy CEO/Member of BOD 1980
• Ms. Phan Thị Lan Hương Deputy CEO/Member of BOD 2005
• Mr. Đinh Xuân Hấn Member of BOD n/a
• Ms. Nguyễn Thị Quỳnh Anh Member of BOD n/a
• Mr. Satoshi Kamamura Member of BOD n/a
• Mr. Phan Anh Tài Chief Accountant n/a
• Mr. Nguyễn Viết Luận Chief of Supervisory Board 2015
• Mr. Nguyễn Bá Khoa Member of Supervisory Board 2003

Legal Representative

• Full name Ms.Huynh Thi Lan
• Positions
• ID card 020215339
• Address

PIC of Information Disclosure

• Full name Mr. Phan Anh Tai
• Positions
• Phone

Labor Structure

Data is updating
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BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 1589/QÐ-TTg (12/19/2001)
Business license 0302533156 (02/08/2002)
Tax code 0302533156
Main business scope  

- Producing and trading chemical products, materials, health equipments.

- Producing packages used in chemical industries.

- Producing and trading technology foods.

- Providing services in office leasing, building leasing.

- Renting apartments.

Milestones  

- 1975: Central Chemical Pharmaceutical 24 established in 2001, a member of Vietnam General Chemical Corporation.

- 1985: Central Chemical Pharmaceutical 24 merged with Central Chemical Pharmaceutical 22 into Central Chemical Pharmaceutical 24- MEKOPHAR.

- November 1992, the firm established Mekong Chemical Pharmaceutical Joint stock company.

- July 1993: the firm joint-ventured with Korean Woopyung to establish Woopyung - Mekophar.

- 01 June 2000: Central Chemical Pharmaceutical 24- MEKOPHAR bought Woopyung - Mekophar and made it a anti-body production factory.

- 19 December 2001: Central Chemical Pharmaceutical 24- MEKOPHAR changed the business model into joint stock company and changed name to Mekophar Chemical Pharmaceutical Joint Stock Company with initial charter capital of VND36 billion.

- June 2003: Mekong Chemical Pharmaceutical Joint stock company merged into Mekophar Chemical Pharmaceutical Joint Stock Company.

- 2003: Invested in building An Sinh hospital and the hospital started operation from May 7, 2006.

- March 2006: Increased charter capital to VND54 billion.

- December 2006: Increased charter capital to VND84 billion.

- September 2008: Increased charter capital to VND92.1 billion.

- June 2, 2010: Listed on the HOSE.

- 2011: Increased charter capital to VND101 billion.

- 12 July 2012: Delisted from HOSE.

- 2014: Increased charter capital to VND131 billion.

- 2015: Increased charter capital to VND151 billion.

- 2016: Increased charter capital to VND194 billion.

- January 29, 2018: Traded on UPCOM market.

 
Headquarter
• Address: 297/5 Ly Thuong Kiet, Ward 15 District 11 Ho Chi Minh
• Telephone: (84.28) 3865 0258 - 3865 0363 - 3865 0436
• Fax: (84.28) 3865 0394
• Email: info@mekophar.com.vn
• Website: https://mekophar.com
Representative offices
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