Listing Information |
Listing date
|
06/15/2018 |
First trading day price
|
35,000 |
First listed volume
|
52,379,000 |
Listed shares
|
74,883,559 |
Shares outstanding
|
74,843,474 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 04/07/2022
|
748,836
|
• 06/07/2021
|
576,124
|
• 02/08/2016
|
523,790
|
• 15/12/2014
|
419,183
|
• 01/09/2010 (CPH)
|
268,627
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• State-owned shareholders |
9,988,485
|
13.34
|
• Treasury stocks |
40,085
|
0.05
|
• Other domestic shareholders |
57,387,983
|
76.64
|
• Other foreign shareholders |
6,765,336
|
9.03
|
• The Labour Union of Company |
701,670
|
0.94
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
•
|
30,000
|
100.00
|
•
|
5,000
|
100.00
|
• Bidiphar Rubber JSC
|
212,800
|
33.58
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Nguyễn Văn Quá |
Chairman of BOD |
1983
Year of birth : 1961
Education:
Shares : 673,665
|
• Mr. Tạ Nam Bình |
Vice Chairman of BOD/Chief of Internal Audit committee |
Independence
Year of birth : 1975
Education: Master of Business Administration
Shares : 0
|
• Mr. Hoàng Văn Thắng |
Member of Internal Audit committee/Member of BOD |
n/a
Year of birth : 1978
Education: Bachelor,Master of Financial and Banking
Shares : 0
|
• Ms. Phạm Thị Thanh Hương |
CEO/Member of BOD |
1989
Year of birth : 1965
Education:
Shares : 485,274
|
• Mr. Đậu Minh Lâm |
Member of BOD |
n/a
Year of birth : 1978
Education: Master of Financial and Banking
Shares : 0
|
• Mr. Nguyễn Tiến Hải |
Member of BOD |
2019
Year of birth : 1972
Education: Intermediate
Shares : 0
|
• Ms. Bành Thị Ngọc Quỳnh |
Deputy CEO |
n/a
Year of birth : 1969
Education:
Shares : 703
|
• Mr. Huỳnh Ngọc Oanh |
Deputy CEO |
1988
Year of birth : 1963
Education: Pharmaceutist
Shares : 629,067
|
• Mr. Nguyễn Ngọc Dũng |
Deputy CEO |
1991
Year of birth : 1969
Education: Specialized Pharmaceutist No.1
Shares : 131,661
|
• Mr. Đỗ Huy Phương |
Chief Accountant |
n/a
Year of birth : 1982
Education: Bachelor of Economics
Shares : 71
|
Legal Representative |
• Full name
|
Ms. Pham Thi Thanh Huong
|
• Positions
|
Chairman of BOD - CEO
|
• ID card |
211716331
|
• Address
|
No 45 Dien Hong - Ly Thuong Kiet Ward - Quy Nhon - Binh Dinh
|
PIC of Information Disclosure |
• Full name
|
Ms. Pham Thi Thanh Huong
|
• Positions
|
Member of BOD - Deputy CEO
|
• Phone
|
|
Labor Structure (12/31/2022)
|
Data is updating
|
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BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
264/QĐ-UB (06/23/2010) |
Business license |
3503000205 (09/01/2010) |
Tax code
|
4100259564 |
Main business scope |
|
- Producing and trading pharmaceuticals, pharmaceutical materials, chemicals, medical equipment. - Carrying out researches in healthcare industry. - Providing services in the field of pharmaceutical production. - Others under the business license. |
Milestones |
|
- 05 May 1995: Binh Dinh Pharmaceutical and Medical Equipment Company was established through merging of Binh Dinh Pharmaceutical and Medical Materials Company and Binh Dinh Pharmaceutical Company under the Decision No.922/QD-UB issued by Binh Dinh Provincial People's Committee; - 27 June 2006: Put into operation under the model of Parent Company-Subsidiary under the Decision No. 102/2006/QD-UBND issued by Binh Dinh Provincial People's Committee; - 01 July 2010: Parent Company was transformed from State-Owned Enterprise into One-Member Limited Company under the Decision No.264/QD-UBND issued by Binh Dinh Provincial People's Committee; - 27 March 2014: Put into operation under the model of a joint stock company with a charter capital of VND268,627,000,000 under the business registration certificate No.4100259564 amended for the first time by Binh Dinh Department of Planning and Investment; - 25 November 2014: Became a public company; - 25 October 2016: Charter capital was raised up to VND523,790,000,000; - 16 January 2017: Traded on UPCOM market; - 08 June 2018: Cancelled transaction registration on UPCOM market; - 24 May 2018: Listed on Hochiminh Stock Exchange (HOSE); - 15 June 2018: Traded on Hochiminh Stock Exchange (HOSE); |
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Headquarter |
• Address:
|
498 Nguyen Thai Hoc Street, Quang Trung Ward Quy Nhon Binh Dinh
|
• Telephone: |
(84.256) 384 6500 |
• Fax: |
(84.256) 384 6846
|
• Email: |
info@bidiphar.com |
• Website: |
https://www.bidiphar.com
|
Representative offices |
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Logo |
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