Dong Nai Pharmaceutical JSC
Sector: Wholesale Trade
Industry: Merchant Wholesalers, Nondurable Goods

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Listing Information

Listing date  05/19/2010
First trading day price 11,000
First listed volume 1,985,447
Listed shares 3,000,010
Shares outstanding 3,000,010

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 01/01/2006 19,854

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• State-owned shareholders 1,544,988 51.5
• Domestic individuals 618,406 20.61
• Domestic institutions 132,835 4.43
• Internal shareholders 703,781 23.46

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Dongnai Import Export Processing Agricultural Products and Food Company - 51.50

Board of Management 

Full name Positions Time
Data is updating
• Mr. Vũ Văn Luyến Chairman of BOD n/a
• Ms. Đỗ Thị Nga Vice Chairman of BOD/CEO 1997
• Ms. Nguyễn Thị Thùy Vân Member of BOD n/a
• Mr. Nguyễn Minh Trung Member of BOD n/a
• Mr. Nguyễn Văn Khoa Deputy CEO 1997
• Ms. Phạm Thị Thanh Thùy Chief Accountant 2006
• Mr. Lê Đình Sơn Chief of Supervisory Board n/a
• Ms. Trần Thị Mỹ Lệ Member of Supervisory Board 1983
• Ms. Mai Thị Thế Member of Supervisory Board 2016

Legal Representative

• Full name Mr. Vu Van Luyen
• Positions Chủ tịch HĐQT - Tổng Giám Đốc
• ID card 001078029140
• Address

PIC of Information Disclosure

• Full name Ms. Pham Thi Thanh Thuy
• Positions Kế Toán Trưởng
• Phone (84) 166 3261 224

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license (09/06/2005)
Business license 4703000293 (12/23/2005)
Tax code 3600248086
Main business scope  

- Manufacturing, trading and importing exporting of pharmaceutical products, cosmetic products, food medicines products, raw materials, supplies, equipments products for the sector

- Retail and wholesale trading of pharmaceutical products, cosmetic products, food medicines products, supplies, equipments products, materials and package for the sector

- Planting, breeding and processing of trees and animals for medical products

- Leasing offices

- Manufacturing and trading bottle water.

Milestones  

- 1996: Dong Nai Pharmaceutical Company was established by merging Dong Nai Pharmaceutical Company and Dong Nai Pharmaceutical and Medical Supplies Company. The company officially operated on January 1, 1997.

- 2005: Dong Nai Pharmaceutical Company mergered with Dong Nai Import Export Processing Product Company, operated as parent - subsidiary company.

- 2005: Changed into joint stock company.

- 2006: Changed to Dong Nai Pharmaceutical Joint Stock Company.

- 2010: Traded on the UPCOM market.

 
Headquarter
• Address: 221B Pham Van Thuan Street, Tan Tien Ward Bien Hoa Dong Nai
• Telephone: (84.251) 382 2218
• Fax: (84.251) 3821608
• Email: donai_pharm@yahoo.com
• Website: http://donaipharm.com.vn
Representative offices
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