|
Listing Information |
|
Listing date
|
03/11/2010 |
|
First trading day price
|
40,000 |
|
First listed volume
|
5,680,000 |
|
Listed shares
|
5,964,000 |
|
Shares outstanding
|
5,964,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 2019
|
59,640
|
|
• 17/11/2009
|
56,800
|
|
• 23/05/2007
|
41,688
|
|
• 30/11/2006
|
33,000
|
|
• 25/04/2006
|
11,600
|
|
• 04/03/2004
|
3,500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Others |
3,140,530
|
52.66
|
|
• Major shareholders holds over 5% |
1,776,650
|
29.79
|
|
• Institutions |
1,046,820
|
17.55
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• NAM DUOC CO., LTD
|
30,000
|
100.00
|
|
• NAMDUOC HA NAM CO., LTD
|
50
|
100.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lã Xuân Hạnh |
Chairman of BOD |
2004
Year of birth : 1965
Education:
Shares : 139,200
|
|
• Mr. Nguyễn Văn Giang |
Vice Chairman of BOD |
2004
Year of birth : 1959
Education:
Shares : 359,200
|
|
• Mr. Lê Văn Sản |
Deputy CEO/Member of BOD |
2006
Year of birth : 1983
Education:
Shares : 50,900
|
|
• Mr. Hoàng Minh Châu |
CEO/Member of BOD |
2009
Year of birth : 1974
Education:
Shares : 189,500
|
|
• Ms. Dương Thị Lan |
Member of BOD |
Independence
Year of birth : 1968
Education: University
Shares : 105,000
|
|
• Mr. Khuất Văn Mạnh |
Deputy CEO |
n/a
Year of birth : 1980
Education:
Shares : 24,825
|
|
• Ms. Trần Thị Anh Đức |
Chief Accountant |
n/a
Year of birth : 1980
Education: Bachelor
Shares : 0
|
|
• Ms. Vũ Thị Nga |
Chief of Supervisory Board |
2004
Year of birth : 1970
Education: Bachelor of Banking
Shares : 7,500
|
|
• Mr. Phạm Thành Đạt |
Member of Supervisory Board |
2006
Year of birth : 1981
Education: Bachelor of Business Administration
Shares : 690
|
|
• Mr. Hoàng Minh Cường |
Member of Supervisory Board |
2022
Year of birth : -
Education: Bachelor of Accounting
Shares : 9,795
|
|
Legal Representative |
|
• Full name
|
Mr. Hoang Minh Chau
|
|
• Positions
|
Chủ Tịch HĐQT - Tổng Giám Đốc
|
|
• ID card |
012886059
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Hoang Minh Chau
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
(01/01/2004) |
|
Business license |
0103039249 (03/04/2004) |
|
Tax code
|
0101452595 |
|
Main business scope |
|
|
- Trade of pharmaceuticals, cosmetics and foods. - Trade of medical equipments. - Production and trade functional foods. |
|
Milestones |
|
|
- January 1, 2004: Southern Pharmaceutical Corporation was established by 23 founders with charter capital of VND3.5 billion. - April 25, 2006: Increased its chartered capital to VND11.6 billion with 163 shareholders. - September, 2006: Completed the construction of manufacturing pharmaceutical GMP - WHO, GSP, GLP and increased its chartered capital to VND33 billion with 245 shareholders. - May 5, 2007: The company increased its chartered capital to VND42 billion. - June 25, 2007: The company officially became a public company. - November, 2009: The Company increased its chartered capital to VND56.8 billion. - March 11, 2010: Official traded on UPCoM. - December 27, 2019: Increased charter capital to VND59.64 billion. |
|
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Headquarter |
|
• Address:
|
No.51, Truong Cong Giai Street, Dich Vong Ward Cau Giay Ha Noi
|
|
• Telephone: |
(84.24) 6269 1602 |
|
• Fax: |
(84.24) 6269 8623
|
|
• Email: |
contact@namduoc.vn |
|
• Website: |
https://namduoc.vn
|
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Representative offices |
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Logo |
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