|
Listing Information |
|
Listing date
|
09/23/2010 |
|
First trading day price
|
27,500 |
|
First listed volume
|
2,000,000 |
|
Listed shares
|
7,455,406 |
|
Shares outstanding
|
7,450,806 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 31/12/2022
|
74,554
|
|
• 03/01/2019
|
65,984
|
|
• 2012
|
30,000
|
|
• 09/2007
|
20,000
|
|
• 18/01/2006
|
10,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
4,600
|
0.07
|
|
• Others |
2,788,172
|
42.26
|
|
• Major shareholders in the country |
3,805,595
|
57.67
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
•
|
-
|
60.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Phan Thị Minh Tâm |
Chairman of BOD |
1998
Year of birth : 1956
Education: Bachelor of Politics,Specialized Pharmaceutist No.1
Shares : 96,505
|
|
• Mr. Hoàng Ngọc Hoài Phong |
CEO/Member of BOD |
n/a
Year of birth : 1972
Education: -
Shares : 625,266
|
|
• Mr. Nguyễn Văn Hoàng |
Member of BOD |
Independence
Year of birth : 1974
Education: Master of Business Administration
Shares : 1,131,196
|
|
• Mr. Nguyễn Thanh Minh |
Chief Accountant |
n/a
Year of birth : 1984
Education: Bachelor of Information Technology,Bachelor of Economics
Shares : 0
|
|
• Ms. Trần Thị Vân Anh |
Chief of Supervisory Board |
n/a
Year of birth : 1979
Education: Bachelor of Economics
Shares : 1,196
|
|
• Ms. Nguyễn Thị Phương Trâm |
Member of Supervisory Board |
n/a
Year of birth : 1980
Education: Bachelor of Economics
Shares : 757,972
|
|
• Mr. Trương Thị Hạnh Phước |
Member of Supervisory Board |
n/a
Year of birth : 1988
Education: Dispenser University
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Phan Thi Minh Tam
|
|
• Positions
|
Chủ Tịch HĐQT
|
|
• ID card |
191508810
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Phan Thi Minh Tam
|
|
• Positions
|
|
|
• Phone
|
(84.234) 382 3768 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
4751/QĐ - BYT (12/09/2005) |
|
Business license |
3300101406 (01/18/2006) |
|
Tax code
|
3300101406 |
|
Main business scope |
|
|
- Manufacture, trade, import and export: medicine, cosmetics, hygienic products, nutritive products, other pharmceurtical products, health service equipments and materials. |
|
Milestones |
|
|
- February 2, 1999: Named Hue Central Pharmaceutical Company; - 9/12/2005: Privatized; - 2006: Raised the chartered capital to VND10 billion; - 2007: Renamed Medipharco Central Pharmaceutical Joint-Stock Company with VND20 billion chartered capital; - 23 September 2010: Traded on the UPCoM market; - 05 September 2018: Charter capital was raised up to VND39,983,670,000; - 03 January 2019: Charter capital was raised up to VND65,983,670,000; |
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