|
Listing Information |
|
Listing date
|
12/25/2006 |
|
First trading day price
|
130,000 |
|
First listed volume
|
10,700,000 |
|
Listed shares
|
34,727,465 |
|
Shares outstanding
|
34,727,465 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 26/07/2016
|
347,275
|
|
• 27/02/2014
|
267,138
|
|
• 05/10/2009
|
178,093
|
|
• 06/08/2007
|
137,700
|
|
• 24/10/2006
|
107,000
|
|
• 01/08/2005
|
80,000
|
|
• 01/01/2004
|
60,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
12,054,467
|
34.71
|
|
• Foreign shareholders holds over 5% |
17,949,800
|
51.69
|
|
• Domestic individuals |
3,400,134
|
9.79
|
|
• Domestic institutions |
53,723
|
0.15
|
|
• Foreign individuals |
411,489
|
1.18
|
|
• Foreign institutions |
857,852
|
2.47
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Domenol Company Limited
|
10,000
|
100.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Việt Phương |
Chairman of BOD |
2021
Year of birth : 1979
Education: -
Shares : 7,835,404
|
|
• Ms. Lương Thị Hương Giang |
Vice Chairman of BOD/CEO |
2014
Year of birth : 1967
Education: Pharmaceutist,Master
Shares : 0
|
|
• Mr. Cedric Guy Yves Schepens |
Member of BOD |
n/a
Year of birth : 1982
Education: -
Shares : 0
|
|
• Mr. Douglas Kuo |
Member of BOD |
2016
Year of birth : 1969
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Leonid Goldshteyn |
Member of BOD |
n/a
Year of birth : 1981
Education: -
Shares : 0
|
|
• Mr. Nguyễn Phi Thức |
Member of BOD |
2009
Year of birth : 1979
Education: Bachelor of Finance
Shares : 4,219,090
|
|
• Mr. Nguyễn Duy Tùng |
Deputy CEO |
2014
Year of birth : 1969
Education: Bachelor of Accounting,Bachelor of Laws
Shares : 0
|
|
• Ms. Phạm Ngọc Tuyền |
Chief Accountant |
1990
Year of birth : 1969
Education: Bachelor of Accounting
Shares : 34,234
|
|
• Ms. Huỳnh Thị Tố Quyên |
Chief of Supervisory Board |
2022
Year of birth : 1982
Education: Bachelor of Laws
Shares : 0
|
|
• Mr. Ergin Onur |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Master of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Luong Thi Huong Giang
|
|
• Positions
|
CEO
|
|
• ID card |
022414456
|
|
• Address
|
No. 182/17 Le Van Sy, 10 Ward, District Phu Nhuan, Ho Chi Minh City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Duy Tung
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
144/QĐ.UB.TL (11/27/2003) |
|
Business license |
5103000015 (12/30/2003) |
|
Tax code
|
1400460395 |
|
Main business scope |
|
|
- To produce, trade, export & import of medicines, materials, additives to make medicine for people. - To production, trade, export & import of perfumes, types of cosmetics made of local and imported materials. - To production, trade, export & import of processed foods, purified water, natural mineral water, medical drinks, soft drinks. - Others under business license. |
|
Milestones |
|
|
- 1985: Formerly the medical materials station and then renamed as the Medical Materials Equipments Company under Department of Health of Dong Thap Province was established. - 1989: The company renamed as Domesco Company. - 1989: The company renamed as Health Service Import-Export Company. - 1992: The company renamed as Dong Thap Health Service Import-Export Company. - 2004: The company changed to Domesco Medical Import-Export Joint Stock Corporation with the initial chartered capital of VND60 billion. - 2006: The company increased their chartered capital to VND107 billion. - 2006: It was listed Its shares on HOSE. In 2008: The company increased their chartered capital to VND137.7 billion. - 2009: The company increased their chartered capital to VND178.1 billion. - 2014: The company increased their chartered capital to VND267.1 billion. - 2016: The company increased their chartered capital to VND347.2 billion. |
|
|
|
Headquarter |
|
• Address:
|
No.66 National Highway No.30, My Phu Ward Cao Lanh Dong Thap
|
|
• Telephone: |
(84.277) 385 2278 |
|
• Fax: |
(84.277) 385 1270
|
|
• Email: |
domesco@domesco.com |
|
• Website: |
https://www.domesco.com
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|
