|
Listing Information |
|
Listing date
|
10/18/2016 |
|
First trading day price
|
10,500 |
|
First listed volume
|
1,750,000 |
|
Listed shares
|
1,750,000 |
|
Shares outstanding
|
1,702,600 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 25/03/2015 (CPH)
|
17,500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
45,400
|
2.59
|
|
• Foreign shareholders |
500
|
0.03
|
|
• Individuals |
566,600
|
32.38
|
|
• Institutions |
1,137,500
|
65
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Văn Khái |
Chairman of BOD |
n/a
Year of birth : 1970
Education: -
Shares : 437,500
|
|
• Mr. Trương Thoại Nhân |
CEO/Member of BOD |
2004
Year of birth : 1980
Education:
Shares : 751,170
|
|
• Ms. Trần Thị Minh |
Member of BOD |
2001
Year of birth : 1976
Education: Bachelor of Economics
Shares : 3,300
|
|
• Mr. Nguyễn Huy Thanh |
Member of BOD |
n/a
Year of birth : 1981
Education: -
Shares : 350,000
|
|
• Ms. Bùi Thị Thu Hằng |
|
n/a
Year of birth : -
Education: University
Shares : 0
|
|
• Ms. Ngô Thị Thu Hiền |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Accounting
Shares : 300
|
|
• Mr. Nguyễn Thế Nam |
Member of Supervisory Board |
n/a
Year of birth : 1981
Education: Bachelor of Accounting
Shares : 2,000
|
|
• Ms. Hà Lan Anh |
Member of Supervisory Board |
2015
Year of birth : 1982
Education:
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Thanh Linh
|
|
• Positions
|
|
|
• ID card |
200259887
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Thanh Linh
|
|
• Positions
|
|
|
• Phone
|
(84.236) 383 0202 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
392/BYT-QĐ (04/20/1993) |
|
Business license |
0400102077 (10/19/2010) |
|
Tax code
|
0400102077 |
|
Main business scope |
|
|
- Manufacturing medicine, medical and chemical products. - Retailing medicine, medical tools, cosmetics and hygiene products in specialized stores. - Wholesaling, importing and exporting medicine, materials and chemicals for production of medication. - Other specialized technological activities, storage of drugs. |
|
Milestones |
|
|
- The First Period (October 1968 - 03 February 1976): General Stock of Medicine was established and called K45 Vinh Quang Medicine Stock, under management of Health Department of Central Area; - The Second Period (03 February 1976 - 05 June 1985): Ministry of Health decided to establish 1st Class General Medicine Company on Da Nang which was under management of Union of Vietnam Medical Enterprises; - The Third Period (05 June 1985 - 09 April 1993): 1st Class General Medicine Company was renamed into Central Medicine Company No.3; - The Forth Period (09 April 1993 - 28 June 2010): Renamed into Central Pharmaceutical Company No.3; - The Fifth Period (29 June 2010 - 14 October 2014): Transformed into Central Pharmaceutical No.3 Company Limited; - The Sixth Period (15 October 2014 - Now): Transformed into Central Pharmaceutical Joint Stock Company No.3 on 25 March 2015 with charter capital of VND 17.5 billion; |
|
|
|
Headquarter |
|
• Address:
|
No.115 Ngo Gia Tu Street, Hai Chau Ward Hai Chau Da Nang
|
|
• Telephone: |
(84.236) 383 0202 |
|
• Fax: |
(84.236) 382 2767
|
|
• Email: |
ceteus.us2013@yahoo.com |
|
• Website: |
https://duoctw3.com
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
