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Listing Information |
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Listing date
|
10/09/2009 |
|
First trading day price
|
85,000 |
|
First listed volume
|
6,481,634 |
|
Listed shares
|
9,332,573 |
|
Shares outstanding
|
9,332,573 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 20/03/2013
|
93,326
|
|
• 2009
|
64,816
|
|
• 2005
|
45,669
|
|
• 1999
|
20,559
|
|
• 09/12/1997
|
13,068
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
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• State-owned shareholders |
4,054,309
|
43.44
|
|
• Domestic shareholders |
4,966,540
|
53.22
|
|
• Foreign shareholders |
311,724
|
3.34
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Việt Hùng |
Chairman of BOD |
2014
Year of birth : 1963
Education: Pharmaceutist,Master of Business Administration
Shares : 2,001,143
|
|
• Mr. Phan Xuân Phong |
Deputy CEO/Member of BOD |
2000
Year of birth : 1962
Education: Bachelor of Economics,
Shares : 23,186
|
|
• Ms. Nguyễn Thị Kim Tuyến |
Deputy CEO/Member of BOD |
2009
Year of birth : 1962
Education:
Shares : 4,000
|
|
• Mr. Trần Việt Trung |
CEO/Member of BOD |
2009
Year of birth : 1956
Education: Bachelor of Economics,
Shares : 3,686
|
|
• Mr. Trần Đức Thắng |
Member of BOD |
n/a
Year of birth : 1983
Education: Pharmaceutist
Shares : 1,026,583
|
|
• Mr. Nguyễn Quý Thịnh |
Member of BOD |
Independence
Year of birth : 1984
Education: University
Shares : 0
|
|
• Mr. Nguyễn Huy Cường |
Member of BOD |
n/a
Year of birth : 1983
Education:
Shares : 1,026,583
|
|
• Mr. Trà Quang Trinh |
Deputy CEO |
2014
Year of birth : 1970
Education: Bachelor of Business Administration,
Shares : 20,300
|
|
• Ms. Nguyễn Diệu Lê |
Chief Accountant |
n/a
Year of birth : 1972
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Lê Hữu Hùng |
Chief of Supervisory Board |
2014
Year of birth : 1976
Education: University of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Viet Trung
|
|
• Positions
|
Chairman
|
|
• ID card |
020061159
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms.Bui Thuy Phuong Uyen
|
|
• Positions
|
|
|
• Phone
|
(84.28) 3920 0300 |
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
4261/ QÐ - UB (08/13/1997) |
|
Business license |
064075 (12/09/1997) |
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Tax code
|
0300483037 |
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Main business scope |
|
|
- Producing and trading pharmaceutical products and materials, cosmetics, medical materials and other medical related products. - Processing raw materials. - Printing and pressing plastic, paper and aluminum package. - Trading and manufacturing chemicals. - Others under the business license. |
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Milestones |
|
|
- June 30, 1981: Pharmedic Pharmaceutical Medicinal Joint Stock Company, formerly known as Pharimex Healthcare Import and Export Company, was established; - December 09, 1997: Equitized and renamed as Pharmedic Pharmaceutical Medicinal Joint Stock Company. Its initial charter capital was VND13 billion; - 1999: Increased charter capital to VND20.55 billion. - 2005: Increased charter capital to VND45.66 billion. - 2008: Increased charter capital to VND64 billion; - October 09, 2009: Officially traded on Hanoi Stock Exchange (HNX); - 2013: Increased charter capital to VND93.32 billion. |
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Headquarter |
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• Address:
|
367 Nguyen Trai street, Nguyen Cu Trinh Ward District 1 Ho Chi Minh
|
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• Telephone: |
(84.28) 3920 0300 - 3837 5300 |
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• Fax: |
(84.28) 3920 0096
|
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• Email: |
pharmedic@vnn.vn |
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• Website: |
http://www.pharmedic.com.vn
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Representative offices |
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Logo |
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