TTD - CTCP Benh vien tim Tam Duc - TAM DUC CO.

Tam Duc Cardiology Hospital JSC (UPCoM: TTD )

Tam Duc Cardiology Hospital JSC

Sector: Health Care and Social Assistance

Industry: Ambulatory Health Care Services

Profile

Financials

Capital Increase History

Time

Capital
(Million Dong)

Subsidiaries and Associates

Company name

Chartered capital
(Million Dong)

% Holding

Data is updating

Board of Management (12/31/2023) (12/31/2023)
Full name	Positions	Time
Data is updating
• Mr. Nguyễn Ngọc Chiếu	Chairman of BOD	1992 Year of birth : 1946 Education: Medical Doctor,Doctor of Philosophy (PhD) Shares : 120,000
• Ms. Phạm Bích Xuân	Director/Member of BOD	n/a Year of birth : 1957 Education: - Shares : 350,000
• Mr. Chu Trọng Hiệp	Director/Member of BOD	2010 Year of birth : 1966 Education: Doctor of Philosophy (PhD) Shares : 36,000
• Ms. Phan Kim Phương	Member of BOD	n/a Year of birth : - Education: - Shares : 572,000
• Mr. Phạm Anh Dũng	Member of BOD	2010 Year of birth : 1965 Education: Master of Financial and Banking Shares : 588,000
• Mr. Đỗ Văn Bửu Đan	CEO	n/a Year of birth : 1972 Education: - Shares : 3,180
• Mr. Tôn Thất Minh	Director	n/a Year of birth : 1957 Education: Medical Doctor,Doctor of Philosophy (PhD) Shares : 79,000
• Mr. Thái Minh Thiện	Director	n/a Year of birth : 1974 Education: Shares : 44,000
• Mr. Đinh Đức Huy	Director	n/a Year of birth : 1974 Education: - Shares : 25,000
• Ms. Trương Thị Mai Lan	Deputy Director	n/a Year of birth : 1973 Education: Bachelor Shares : 0

Legal Representative
• Full name	Mr. Nguyen Ngoc Chieu
• Positions	Chairman of BOD
• ID card	020149840
• Address	R4 - 51 - Hung Gia - Phu My Hung - Dist 7 - HCMC
PIC of Information Disclosure
• Full name	Ms. Pham Thi Le
• Positions	CEO
• Phone	(84.28) 5411 0025 - (84) 903 756 465

Labor Structure (12/31/2022)

BASIC INFORMATION

Company type	Công ty cổ phần
Establishment license
Business license	4103001109 (07/16/2002)
Tax code	0302668322
Main business scope
- Providing services of healthcare, medical examination and treatment. - Retailing pharmaceuticals. - Managinga and operating general clinic.
Milestones
- 1999: Tam Duc Cardiology Hospital was established; - 17 May 2002: Shareholders' meeting was held to establish Tam Duc Cardiology Hospital Joint Stock Company; - 16 July 2002: Put into operation under the model of a joint stock company with a charter capital of VND28.9 billion under the business registration certificate No.4103001109; - 17 August 2004: Charter capital was raised up to VND39.6 billion; - 08 March 2006: Tam Duc Cardiology Hospital was inaugurated; - 06 October 2007: Charter capital was raised up to VND129.6 billion; - 17 January 2008: Became a public company; - 21 February 2011: Charter capital was raised up to VND155.52 billion; - 06 February 2017: Traded on UPCOM market;

Headquarter
• Address:	No.4 Nguyen Luong Bang Street, Tan Phu Ward District 7 Ho Chi Minh
• Telephone:	(84.28) 5411 0025
• Fax:	(84.28) 5411 0029
• Email:	hospital@tamduchearthospital.com
• Website:	https://tamduchearthospital.com
Representative offices

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