|
Listing Information |
|
Listing date
|
05/19/2017 |
|
First trading day price
|
14,500 |
|
First listed volume
|
237,000,000 |
|
Listed shares
|
237,000,000 |
|
Shares outstanding
|
237,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 08/12/2016
|
2,370,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
154,050,000
|
65
|
|
• Others |
39,950,000
|
16.86
|
|
• Domestic shareholders owned> = 5% |
43,000,000
|
18.14
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Codupha Central Pharmaceutical JSC
|
182,700
|
66.35
|
|
• CPC1 Central Pharmaceutical JSC
|
209,790
|
65.41
|
|
• Central Pharmaceutical JSC 3
|
17,500
|
65.00
|
|
• Vietnam Medical Import Export JSC
|
20,051
|
41.15
|
|
• Sanofi - Synthelabo VietNam JSC
|
77,467
|
29.99
|
|
• No 25 Central Pharmaceutical Joint Stock Company
|
132,946.41
|
28.43
|
|
• Danapha Pharmaceuticals JSC
|
211,410
|
26.45
|
|
• Danapha - Nanosome Pharmaceutical JSC
|
18,000
|
25.00
|
|
• Central Pharmaceutical JSC 3
|
86,000
|
22.07
|
|
• Imexpharm Pharmaceuticals JSC
|
667,053.7
|
22.03
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Đinh Xuân Hấn |
Chairman of BOD |
2008
Year of birth : 1969
Education:
Shares : 0
|
|
• Mr. Trần Đức Hùng |
Vice Chairman of BOD |
n/a
Year of birth : 1976
Education: -
Shares : 0
|
|
• Ms. Hàn Thị Khánh Vinh |
CEO/Member of BOD |
2016
Year of birth : 1975
Education: Master
Shares : 0
|
|
• Ms. Nguyễn Hồng Nhung |
Member of BOD |
2012
Year of birth : 1979
Education: Dispenser University
Shares : 0
|
|
• Ms. Phạm Thị Xuân Hương |
Member of BOD |
Independence
Year of birth : 1965
Education: -
Shares : 0
|
|
• Mr. Trần Văn Hải |
Member of BOD |
2016
Year of birth : 1978
Education: Bachelor of Economics,Master of Business Administration
Shares : 0
|
|
• Ms. Lữ Thị Khánh Trân |
Chief Accountant |
n/a
Year of birth : 1979
Education: Bachelor of Accounting
Shares : 0
|
|
• Mr. Nguyễn Văn Khái |
Chief of Supervisory Board |
2015
Year of birth : 1970
Education: Bachelor of Finance
Shares : 1,500
|
|
• Ms. Hoàng Diệu Linh |
Member of Supervisory Board |
n/a
Year of birth : 1992
Education: Master
Shares : 0
|
|
• Ms. Kiều Thị Minh Hồng |
Member of Supervisory Board |
n/a
Year of birth : 1979
Education: Master of Economics
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Han Thi Khanh Vinh
|
|
• Positions
|
|
|
• ID card |
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Ms. Han Thi Khanh Vinh
|
|
• Positions
|
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
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|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2335/QĐ-BYT (06/30/2010) |
|
Business license |
0100109385 (01/27/2011) |
|
Tax code
|
0100109385 |
|
Main business scope |
|
|
- Researching, producing, distributing, importing, exporting medicines, medicine materials, chemicals, medical machines, cosmetics, and functional foods. - Investing and developing infrastructure, office building, trading center and apartment building. - Trading, managing office building, apartment, house, trading centers, supermarket, restaurant, shops, warehouse and factories. |
|
Milestones |
|
|
- 01 April 1971: The Pharmaceutical Corporation, was established by merging 3 Departments under the Ministry of Health, which are Department for Pharmaceutical distribution, Herbal Materials Department, and Manufacture Department in accordance with the Decision No.169/BYT-QD issued by Minister of Health; - 1982: The Pharmaceutical Corporation was renamed as the Union of Vietnam Pharmaceutical Factories; - March 1996: The Union of Vietnam Pharmaceutical Factories was transformed into Vietnam Pharmaceutical Corporation in accordance with the Decision issued by Minister of Health; - 30 June 2010: Vietnam Pharmaceutical Corporation was transformed into State-owned one member limited company in the form of Parent Company -Subsidiary in accordance with the Decision issued by Minister of Health; - 22 June 2016: Initial Public Offering (IPO) was launched at Hanoi Stock Exchange (HNX) with an offered quantity of 42,557,000 shares and average winning bid of VND10,443 per share; - 08 December 2016: Put into operation under the model of a joint stock company with a charter capital of VND2,370 billion; - 17 February 2017: Became a public company under the Document No.86/UBCK-GSDC issued by the State Securities Commision of Vietnam; - 19 May 2017: Traded on UPCOM market; |
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