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Listing Information |
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Listing date
|
12/29/2016 |
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First trading day price
|
16,800 |
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First listed volume
|
13,294,641 |
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Listed shares
|
13,294,641 |
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Shares outstanding
|
13,294,641 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 17/09/2016
|
132,946
|
|
• 31/03/2016
|
77,946
|
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• 05/07/2012
|
55,646
|
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• 19/06/2007 (CPH)
|
45,000
|
|
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Ownership Structure
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|
Shareholder |
Share |
% Holding (%) |
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Data is updating
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• Major shareholders holds over 5% |
11,510,000
|
86.58
|
|
• Shareholders holds 1%-5% |
1,004,800
|
7.56
|
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• Shareholders holds less than 1% |
779,841
|
5.87
|
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Subsidiaries and Associates
|
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
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• Ms. Phạm Thị Xuân Hương |
Chairman of BOD |
n/a
Year of birth : 1965
Education:
Shares : 3,730,000
|
|
• Mr. Trần Trí Đức |
Member of BOD |
n/a
Year of birth : 1988
Education: -
Shares : 0
|
|
• Ms. Phương Thanh Nhung |
Member of BOD |
n/a
Year of birth : 1980
Education: -
Shares : 4,000,000
|
|
• Mr. Nguyễn Văn Khái |
Member of BOD |
n/a
Year of birth : 1970
Education: Bachelor of Finance and Accounting
Shares : 3,780,000
|
|
• Mr. Hà Đức Cường |
Member of BOD |
n/a
Year of birth : 1980
Education: -
Shares : 2,000
|
|
• Mr. Đồng Văn Mạnh |
CEO |
n/a
Year of birth : 1986
Education:
Shares : 0
|
|
• Mr. Ngô Tân Long |
Deputy CEO/Chief Accountant |
2
Year of birth : 1976
Education: Bachelor of Accounting
Shares : 1,000
|
|
• Ms. Nguyễn Thị Thủy |
Chief of Supervisory Board |
n/a
Year of birth : 1990
Education: Bachelor of Finance
Shares : 0
|
|
• Ms. Nguyễn Thu Thủy |
Member of Supervisory Board |
n/a
Year of birth : 1984
Education: Bachelor of Finance
Shares : 0
|
|
• Ms. Lê Thị Ánh Nguyệt |
Member of Supervisory Board |
n/a
Year of birth : 1976
Education: Bachelor
Shares : 13,436
|
|
Legal Representative |
|
• Full name
|
Ms. Pham Thi Xuan Huong
|
|
• Positions
|
Chairman Of the Board
|
|
• ID card |
026165001267
|
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• Address
|
No.780/14L Su Van Hanh - Ward 12 - District 10 - HCMC
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Dang Hoai Nam
|
|
• Positions
|
Company secretary
|
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• Phone
|
(84.28) 3940 4351 |
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Labor Structure
|
|
Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
398 (04/22/1993) |
|
Business license |
0300468511 (06/19/2007) |
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Tax code
|
0300468511 |
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Main business scope |
|
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- Producing and trading pharmaceutical and cosmetic products. |
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Milestones |
|
|
- 22 April 1993: No 25 Central Pharmaceutical Enterprise was established under the Decision No.398/BYT-QD issued by Minister of Health;
- Prior to the equitization, No 25 Central Pharmaceutical Company was established through merging of No 21 Central Pharmaceutical Enterprise and No 25 Central Pharmaceutical Enterprise; - 19 June 2007: Put into operation under the model of a joint stock company with a name as No 25 Central Pharmaceutical Joint Stock Company; - 12 May 2008: Became a public company; - 05 July 2012: Charter capital was raised up to VND55,646,410,000; - 31 March 2016: Charter capital was raised up to VND77,946,410,000; - 17 September 2016: Charter capital was raised up to VND132,946,410,000; - 29 December 2016: Traded on UPCOM market; |
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Headquarter |
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• Address:
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No.120 Hai Ba Trung Street, Da Kao Ward, District 1 Ho Chi Minh
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• Telephone: |
(84.28) 3941 4967 - 3941 4970 |
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• Fax: |
(84.28) 3941 4975 - 3941 4550
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• Email: |
duocphamtw25@uphace.vn |
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• Website: |
http://www.uphace.vn
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Representative offices |
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Logo |
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