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DBT: BUSINESS REGISTRATION CERTIFICATE FOR JOINT STOCK COMPANY
BUSINESS REGISTRATION CERTIFICATE FOR JOINT STOCK
COMPANY
Enterprise code: 1300382591
The first registration: 05/07/2004
The eleventh change: 06/10/2014
1.
Name of the Company
Vietnamese name: CÔNG TY CỔ PHẦN DƯỢC
PHẨM BẾN TRE
English name: BENTRE PHARMACEUTICAL
JOINT STOCK COMPANY
Abbreviated name: DEPARCP
2.
Head Office Address
6A3, High way 60, Phu Tan Ward, Ben
Tre City, Ben Tre Province
Phone number (84-075) 3 827467 – 3 822429 - 3 829 528
Tel.: 0422255558 Fax:
0422255558
Email: bepharco@vnn.vn Website:
www.bepharco.com
Song Da No. 5
JSC announces the change in Certificate of Business Registration the 15th
time on 17 April 2014 as follows:
3. Line of business
|
No.
|
Description
|
Code
|
|
1
|
Wholesale
of other household equipment:
The
details: wholesale of pharmaceutical products, health tools, cosmetic. Import
and export commodities: finished drugs. Sell and buy medicine, wholesale of
vaccine, biological medicine products.
|
4649 (main)
|
|
2
|
Retail
drugs, health tools, cosmetic and hygienic items for special shops
|
4772
|
|
3
|
Manufacture
drugs, pharmaceutical chemistry and medicine
The
details: treatment drugs for human
|
2100
|
|
4
|
Wholesale
of machinery and equipment and other machine spare parts
The
details: wholesale of health machinery and equipment
|
4659
|
|
5
|
Manufacture non-alcohol drinks, mineral
water
The
details: manufacturing bottled water
|
1104
|
|
6
|
Wholesale
of drinks
The
details: wholesale of bottled water
|
4633
|
|
7
|
Retails of
drinks in special shops
|
4723
|
|
8
|
Yard and
commodity storage
The
details: Yard for lease
|
5210
|
|
9
|
Other
residents
The
details: the plan for lease
|
5590
|
|
10
|
Other
wholesale (no code)
The
details: Import and export commodities: package, sub-materials, aromatizer
for export, testing chemicals, biological products. Purchase functional foods
|
4669
|
|
11
|
Trading of
real estate, land use right belongs to the ownership
The
details: Plan for lease to do business
|
6810
|
4. Charter capital
Charter
capital: VND 69,998,950,000
In word: sixty nine billion nine hundred and
ninety eight billion nine hundred and fifty thousand dongs
Par value:
VND 10,000
Total shares:
6,999,895
5. Number of shares can be offered for sale: 0
6. Legal capital:
7. List of founding shareholders
|
No.
|
List of founding
shareholders
|
Address
|
Type of share
|
Number of share
|
Value of shares (VND)
|
Rate %
|
IDCard/BRC
|
Note
|
|
1
|
Dinh Van Bich (The
representative for State owned capital)
|
200A4. Area 3, Phu Khuong
Ward, Ben Tre
City, Ben Tre Province, Vietnam
|
Common shares
|
1,020,000
|
10,200,000,000
|
34
|
320001481
|
|
|
Total
|
1,020,000
|
10,200,000,000
|
34
|
|
|
|
2
|
Dinh Van Bich
|
200A4. Area 3, Phu Khuong
Ward, Ben Tre
City, Ben Tre Province, Vietnam
|
Common shares
|
25,410
|
254,100,000
|
0.85
|
320001481
|
|
|
Total
|
25,410
|
254,100,000
|
0.85
|
|
|
|
3
|
Nguyen Van Nen
|
91A Road 30/4, Ward 3, Ben Tre City, Ben
Tre Province, Vietnam
|
Common shares
|
20,220
|
202,200,000
|
0.67
|
320869631
|
|
|
Total
|
20,220
|
202,200,000
|
0.67
|
|
|
|
4
|
Le Phuoc Le
|
83B Truong Dinh, Ward 6, Ben Tre City, Ben
Tre Province, Vietnam
|
Common shares
|
4,899
|
48,990,000
|
0.16
|
320494346
|
|
|
Total
|
4,899
|
48,990,000
|
0.16
|
|
|
|
5
|
|
|
Common shares
|
|
|
|
|
|
|
Total
|
|
|
|
|
|
|
6
|
|
|
Common shares
|
|
|
|
|
|
|
Total
|
|
|
|
|
|
8. Legal representative of the Company
Title: Manager
Full name: Vo Minh Tan Gender: Male
Date of birth: 02/07/1969 Ethnic group: Kinh Nationality: Vietnam
Personal identification:
Identification card
No. 320706225
Date of issue: 11/06/2012 Place of
issue: Ben Tre Public Security
Permanent address: No.15. An
Binh Hamlet, An Hiep Commune, Chau Thanh District, Ben Tre province, Vietnam
Current address: No.15. An
Binh Hamlet, An Hiep Commune, Chau Thanh District, Ben Tre province, Vietnam
9. The information on branches
|
1. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY AT DA NANG CITY
|
|
Address
|
Lot A3-28, A3-29 Nguyen Chi
Dieu, An Hai Ward, Son Tra, Da Nang
City, Vietnam
|
|
Code
|
1300382591-002
|
|
2. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY
|
|
Address
|
436B/76 Road
3/2 Ward 12, District 10, Ho Chi
Minh City, Vietnam
|
|
Code
|
1300382591 - 001
|
|
3. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY – ORIENTAL
MEDICINE DRUG STORE
|
|
Address
|
6A3, Public
60, Ben Tre Province, Vietnam
|
|
Code
|
1300382591- 016
|
|
4. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY
|
|
Address
|
No.9, lane 12/2 Nguyen Phuc
Lai, O Cho Dua Ward, Dong Da
Street, Hanoi, Vietnam
|
|
Code
|
1300382591-003
|
|
5. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY AT NINH BINH
|
|
Address
|
Sn51, 1B Road,
Nam Thanh Ward, Ninh Binh City, Ninh
Binh Province,
Vietnm
|
|
Code
|
1300382591-018
|
|
6. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY AT KHANH HOA
|
|
Address
|
Hon Nghe Village, Nguyen
Xien Road, Vinh Ngoc Commune, Nha Trang City, Khanh Hoa Province, Vietnam
|
|
Code
|
1300382591 - 013
|
|
7. Name of Branch
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BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY – DRUG STORE IN CENTER OF AREA III
|
|
Address
|
No.97, Cong Ly, Area 2, Mo
Cay Town, Mo Cay District, Ben Tre Province, City
|
|
Code
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1300382591-008
|
|
8. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY
|
|
Address
|
No. 7, Road 29/3, Ba Tri
Town, Ba Tri District, Ben Tre Province, Vietnam
|
|
Code
|
1300382591-011
|
|
9. Name of Branch
|
BRANCH OF BEN TRE PHARMACEUTICAL JOINT STOCK COMPANY AT CAN THO CITY
|
|
Address
|
91/21A, Cach Mang Thang 8
Street, An Thoi Ward, Binh Thuy District, Can Tho City, Vietnam
|
|
Code
|
01000886857 - 011
|
10. The information on the representative office:
The representative office of BenTre
Pharmaceutical Joint Stock Company: The floor 2-3, Bo. 436B/76 Road 3/2, Ward
12, District 10, Ho Chi Minh City
11. The information on places of business
1. Business
Place of Bentre Pharmaceutical Joint Stock Company – Central Drug store – Area
1; No. 179, Nguyen Dinh Chieu Street, Ward 2, Ben Tre City, Ben Tre Province
(registered on 16/03/2007)
2. Business
Place of Bentre Pharmaceutical Joint Stock Company – Drug stall No. 1; No. 179
Nguyen Dinh Chieu Street, Ward 2, Ben Tre Province (registered on 16/03/2007)
3. Business
Place of Bentre Pharmaceutical Joint Stock Company – Joint venture Drug House –
Nguyen Dinh Chieu Hospital; No. 19, Doan Xuan Minh Road, Ben Tre Town, Ben Tre
Province (registered on 15/04/2009)
4. Business
Place of Bentre Pharmaceutical Joint Stock Company – Drug House of Ham Long
Hospital; Chanh Hamlet (map No. 11, Land area No.98), Tien Thuy Commune, Chau
Thanh District, Ben Tre Province (registered on 06/01/2010)
5. Business
Place of Bentre Pharmaceutical Joint Stock Company – The Drug House of Chau Thanh
Hospital; Cluster 2 (map No. 19, Land area No.31), Chau Thanh Town, Chau Thanh
District, Ben Tre Province (registered on 06/01/2010)
6. Business
Place of Bentre Pharmaceutical Joint Stock Company – Drug Stall No. 2 - Psychiatric
Hospital; Hamlet 2 (Land area No. 71, 118, 172, 173, 166, 117, 164, 175, 167,
119, 112, 165; Map No. 15), Huu Dinh Commune, Chau Thanh District, Ben Tre
Province (registered on 06/08/2010)
7. Business
Place of Bentre Pharmaceutical Joint Stock Company – Drug Store at Center of Area
I – Drug stall No.5, Giong Trom Hospital; Hamlet 6 (Km 14 + 400), 885 Road,
Giong Trom Town, Giong Trom District, Ben Tre Province; Place code: 00006
HNX
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