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Listing Information |
|
Listing date
|
07/18/2011 |
|
First trading day price
|
10,600 |
|
First listed volume
|
3,300,000 |
|
Listed shares
|
8,799,991 |
|
Shares outstanding
|
8,799,991 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 21/08/2019
|
88,000
|
|
• 19/10/2018
|
80,000
|
|
• 03/03/2016
|
60,000
|
|
• 2014
|
45,000
|
|
• 27/03/2013
|
29,800
|
|
• 2010
|
23,355
|
|
• 12/1999
|
22,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
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Data is updating
|
|
• Domestic shareholders |
8,577,861
|
97.48
|
|
• Foreign shareholders |
222,130
|
2.52
|
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Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Usar Vietnam Co.,Ltd
|
2,000
|
100.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Ms. Lê Thanh Trúc |
Chairman of BOD |
2015
Year of birth : 1972
Education: -
Shares : 1,194,276
|
|
• Mr. Thái Nhã Ngôn |
Vice Chairman of BOD/CEO |
2009
Year of birth : 1974
Education: Bachelor of Business Administration
Shares : 4,044,580
|
|
• Ms. Nguyễn Thị Mai Nguyệt |
Member of BOD |
Independence
Year of birth : 1983
Education: -
Shares : 55,000
|
|
• Mr. Phó Nghĩa Văn |
Member of BOD |
Independence
Year of birth : 1995
Education: -
Shares : 28,500
|
|
• Ms. Nguyễn Thị Anh Chi |
Chief Accountant |
n/a
Year of birth : 1972
Education: Bachelor of Accounting
Shares : 500
|
|
• Ms. Nguyễn Hoàng Ngọc Châu |
Chief of Supervisory Board |
n/a
Year of birth : 1993
Education:
Shares : 0
|
|
• Mr. Nguyễn Văn Chắc |
Member of Supervisory Board |
2014
Year of birth : 1968
Education: Chemistry Engineer
Shares : 440
|
|
• Ms. Phạm Thị Minh Tâm |
Member of Supervisory Board |
2015
Year of birth : 1979
Education:
Shares : 66,100
|
|
Legal Representative |
|
• Full name
|
Mr. Thai Nha Ngon
|
|
• Positions
|
Chủ Tịch HĐQT- Giám Đốc
|
|
• ID card |
084074005200
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Thai Nha Ngon
|
|
• Positions
|
Giám Đốc
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
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|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
8030/9-UB-KT (12/28/1999) |
|
Business license |
4103000135 (08/20/2000) |
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Tax code
|
0301427564 |
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Main business scope |
|
|
- Producing and merchandising tablets. providing health care services. - Producing and merchandising functional foods. - Merchandising cosmetics. - Processing milk and milk related products. - Others under business lience. |
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Milestones |
|
|
- In October, 1975: Originated from District 8 Pharmaceutical State-owned Workshop, was established; - In December, 1976: Merged with Grade No.2 Pharmaceutical Company; - In 1992: Changed into District 8 Pharmaceutical Company, a State-owned enterprise; - On December 28, 1999: Renamed as Phong Phu Pharmaceutical Joint Stock Company; - In 2007: Increased the charter capital to VND22 billion; - On June 29, 2009: The Company's shares started to be traded on the Unlisted Public Company Market (UPCoM); - On July 11, 2011: Delisted from the UPCoM; - On July 18, 2011: The Company's shares was officially traded on Hanoi Stock Exchange (HNX); - September 21, 2019: Increased charter capital to VND87.99 billion; |
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Headquarter |
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• Address:
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Lot 12, Road 8, Tan Tao Industrial Park, Tan Tao Ward, Binh Tan Ho Chi Minh
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• Telephone: |
(84.28) 3754 7999 - 3754 7998 |
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• Fax: |
(84.28) 3754 7996
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• Email: |
info@phongphu.org |
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• Website: |
https://duocphongphu.com.vn
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Representative offices |
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Logo |
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