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Listing Information |
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Listing date
|
09/17/2008 |
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First trading day price
|
62,000 |
|
First listed volume
|
8,100,000 |
|
Listed shares
|
73,041,030 |
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Shares outstanding
|
73,041,030 |
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Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 30/03/2022
|
730,410
|
|
• 21/09/2021
|
588,328
|
|
• 15/11/2017
|
568,328
|
|
• 29/08/2016
|
563,328
|
|
• 06/05/2016
|
402,379
|
|
• 10/2015
|
201,190
|
|
• 16/08/2012
|
100,595
|
|
• 04/2010
|
99,137
|
|
• 09/12/2008
|
97,193
|
|
• 02/11/2007
|
81,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Major shareholders |
42,402,616
|
58.05
|
|
• Others |
30,638,414
|
41.95
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• VPC - Sai Gon Pharmaceutical One Member Co., Ltd
|
163,000
|
100.00
|
|
• Benovas Medical Equipment JSC
|
100,000
|
100.00
|
|
• Benovas Pharmaceutical JSC
|
80,000
|
99.90
|
|
• Benovas Cancer Drugs JSC
|
100,000
|
55.00
|
|
•
|
-
|
51.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
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• Mr. Nguyễn Văn Sang |
Chairman of BOD |
2014
Year of birth : 1975
Education: Master of Economics
Shares : 0
|
|
• Ms. Bùi Hồng Hạnh |
Member of BOD |
n/a
Year of birth : 1979
Education: Bachelor of Laws,,Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Ngọc Bích |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Nguyễn Ninh Dũng |
Member of BOD |
2022
Year of birth : -
Education: -
Shares : 0
|
|
• Ms. Tưởng Thị Thu Hạnh |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Lương Trọng Hải |
CEO |
n/a
Year of birth : 1970
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nghiêm Xuân Trường |
Deputy CEO |
n/a
Year of birth : 1976
Education: Bachelor of Finance
Shares : 0
|
|
• Mr. Nguyễn Trọng Đức |
Deputy CEO |
n/a
Year of birth : 1975
Education: Bachelor
Shares : 0
|
|
• Ms. Nguyễn Lâm Minh Thương |
Chief Accountant |
n/a
Year of birth : 1977
Education: Bachelor of Accounting,Bachelor of Finance
Shares : 11
|
|
• Ms. Phan Thị Hòa |
Chief of Supervisory Board |
n/a
Year of birth : 1983
Education: Master of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Van Sang
|
|
• Positions
|
Chairman - CEO
|
|
• ID card |
033075000082
|
|
• Address
|
18 - Le Van Tam - Ward 1 - Vinh Long Town - Vinh Long Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Nguyen Ngoc Bich Ly
|
|
• Positions
|
Member of BOD - Deputy CEO
|
|
• Phone
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(84.270) 382 2533 |
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Labor Structure
|
|
Data is updating
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BASIC INFORMATION
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Company type |
Công ty cổ phần |
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Establishment license |
2314/QÐUB (08/09/2004) |
|
Business license |
5403000021 (11/09/2004) |
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Tax code
|
1500202535 |
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Main business scope |
|
|
- Manufacturing, merchandising, import and export of pharmaceutical drugs, capsules, medical equipment for pharmacy, healthcare. - Production of health food, cosmetics, and other chemicals for pharmaceutical production. - Production of packaging for drugs and medical products. - Cultivation of traditional herbs. - Other areas under business license. |
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Milestones |
|
|
- 1976: Cuu Long Pharmaceutical Enterprise and Cuu Long Pharmaceutical Company were established. - 1984: Cuu Long Pharmaceutical Enterprise and Cuu Long Pharmaceutical Company merged to become Cuu Long Pharmaceutical Association Enterprise. - 1992:Cuu Long Pharmaceutical Association Enterprise was divided into Tra Vinh Pharmaceutical Company and Cuu Long Pharmaceutical Company. - 1992: Cuu Long Pharmaceutical Company was renamed as Cuu Long Pharmaceutical & Healthcare Equipment Company. - 2004:Cuu Long Pharmaceutical & Healthcare Equipment Company was changed to Cuu Long Pharmaceutical Joint Stock Corporation (DCL) with the initial charter capital of VND56 billion. - 2008: Company's stock (code DCL) was officially listed on HOSE. - 2010: Raised charter capital to VND99 billion; - 2011: Raised charter captial to VND100 billion; - 15 November 2017: Charter capital was raised up to VND568,328,240,000. - 21 September 2021: Increased charter capital to VND588,328,240,000; |
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Headquarter |
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• Address:
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150 Street 14/9, Ward 5 Vinh Long Vinh Long
|
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• Telephone: |
(84.270) 382 2533 |
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• Fax: |
(84.270) 382 2129
|
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• Email: |
contact@dcl.vn |
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• Website: |
http://dcl.com.vn
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Representative offices |
In Laos:
Add: 011 Lanexang St.- B.Hatsady - Chanthaboury District - Vientaine - Lao P.D.R
Tel: (00.856.21)243624
Fax: (00.856.21)243625
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