Listing Information |
Listing date
|
10/06/2015 |
First trading day price
|
55,000 |
First listed volume
|
4,355,880 |
Listed shares
|
20,664,453 |
Shares outstanding
|
20,664,453 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 31/07/2023
|
206,645
|
• 23/03/2022
|
179,692
|
• 10/10/2019
|
128,352
|
• 29/05/2018
|
96,264
|
• 05/04/2017
|
74,050
|
• 24/7/2015
|
43,559
|
• 11/2014
|
39,599
|
• 10/2012
|
26,400
|
• 12/2007
|
22,000
|
• 03/06/2004
|
6,777
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Domestic individuals |
13,791,198
|
66.74
|
• Domestic institutions |
6,868,299
|
33.24
|
• Foreign individuals |
4,956
|
0.02
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
• Pharma AGP
|
-
|
43.24
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Ms. Phạm Thị Bích Thủy |
Chairman of BOD/Deputy CEO |
1995
Year of birth : 1969
Education:
Shares : 361,834
|
• Mr. Nguyễn Văn Kha |
Vice Chairman of BOD/CEO |
2005
Year of birth : 1953
Education:
Shares : 3,142,725
|
• Mr. Huỳnh Hoàng Hà |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1986
Education:
Shares : 139,000
|
• Mr. Nguyễn Quốc Định |
Member of BOD |
n/a
Year of birth : 1962
Education:
Shares : 0
|
• Mr. Phạm Uyên Nguyên |
Member of BOD |
2012
Year of birth : 1968
Education: Master of Business Administration
Shares : 2,985,457
|
• Ms. Trần Thị Đào |
Member of BOD |
2001
Year of birth : 1952
Education:
Shares : 0
|
• Mr. Lâm Trí Hiền |
Deputy CEO |
2014
Year of birth : 1981
Education:
Shares : 111,983
|
• Mr. Vũ Minh Tuấn |
Deputy CEO |
2019
Year of birth : 1967
Education:
Shares : 91,966
|
• Ms. Trần Nguyễn Minh Hiền |
Chief Accountant |
n/a
Year of birth : 1982
Education: Bachelor of Accounting
Shares : 43,490
|
• Ms. Trần Thị Thanh Hằng |
Chief of Supervisory Board |
2007
Year of birth : 1977
Education:
Shares : 29,548
|
Legal Representative |
• Full name
|
Mr. Nguyen Van Kha
|
• Positions
|
Giám Đốc
|
• ID card |
089053000074
|
• Address
|
|
PIC of Information Disclosure |
• Full name
|
Ms. Le Minh Ngoc
|
• Positions
|
|
• Phone
|
(84.296) 385 6961 |
Labor Structure (12/31/2023)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
52/QĐ-UB (06/10/1981) |
Business license |
5203000020 (06/03/2004) |
Tax code
|
1600699279 |
Main business scope |
|
- Trading optical, health and hospital equipment. - Producing medicines, pharmaceutical products, pharmaceutical materials. - Trading medicine, pharmaceutical products, nutritious food, cosmetics, vaccines. - Trading pharmaceutical materials. - Producing bottled water. - Producing functional foods. - Others under the business license. |
Milestones |
|
- 1981: An Giang Pharmaceutical Factory was established; - 1996: An Giang Pharmaceutical Company was established in the basis of merging between An Giang Medical and Pharmaceutical Materials Company and An Giang Pharmaceutical Factory; - 2003: The company was equitized; - 2004: Officially operated as a joint stock company, renamed as Pharmaceutical Joint Stock Company; the initial charter capital was VND 6.78 billion; - 2007: Issued 1,522,310 shares to increase the charter capital to VND 22 billion; - 2012: Increased the charter capital to VND 26.399 billion; - 2013: Became a publish company; - 2014: Increased the charter capital to VND 39.599 billion; - June 10, 2015: Traded on the UPCOM market with the charter capital up to VND43.56 billion; - 05 April 2017: Charter capital was raised up to VND74,049,960,000; - 29 May 2018: Charter capital was raised up to VND96,263,830,000; - October 10, 2019: Increased charter capital to VND128,351,770,000; |
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Headquarter |
• Address:
|
27 Nguyen Thai Hoc Street, My Binh Ward, Long Xuyen An Giang
|
• Telephone: |
(84.296) 385 6961 - 385 6964 |
• Fax: |
(84.296) 395 7301
|
• Email: |
agp@agimexpharm.com |
• Website: |
https://agimexpharm.com
|
Representative offices |
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Logo |
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