Japan Vietnam Medical Instrument Joint Stock Company
Sector: Wholesale Trade
Industry: Merchant Wholesalers, Durable Goods

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Listing Information

Listing date  06/21/2011
First trading day price 24,800
First listed volume 24,200,000
Listed shares 112,500,171
Shares outstanding 112,500,171

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 01/2015 1,125,002
• 08/11/2013 568,185
• 15/08/2012 354,200
• 27/09/2010(CPH) 242,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Major shareholders 17,000,000 15.11
• Others 95,500,171 84.89

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Kyoto Medical Science JSC - 100.00
- 99.00

Board of Management 

Full name Positions Time
Data is updating
• Mr. Nguyễn Hải Hà Chairman of BOD n/a
• Mr. Phạm Thanh Nam CEO/Member of BOD n/a
• Mr. Nguyễn Thanh Tùng Member of BOD Independence
• Ms. Nguyễn Thị Hạnh Member of BOD 2021
• Mr. Nguyễn Thi Phương Member of BOD Independence
• Mr. Bùi Tuấn Duy Deputy CEO n/a
• Ms. Đỗ Thị Ngọc Hoa Deputy CEO n/a
• Mr. Trần Đức Thanh Finance Director/Chief Accountant n/a
• Mr. Nguyễn Văn Vỹ Chief of Supervisory Board n/a
• Ms. Đặng Thị Hà Giang Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Pham Thanh Nam
• Positions
• ID card 038081000296
• Address

PIC of Information Disclosure

• Full name Mr. Pham Thanh Nam
• Positions
• Phone (84) 127 327 9988

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license (09/27/2010)
Business license 01011788800 (09/27/2010)
Tax code 0101178800
Main business scope  

- Agency service and trading of medical equipment and instruments.

- Installation, repair and maintenance of medical equipment.

- Production and assembly of medical devices.

- Medical equipment rental service.

- Trading of electrical and electronic equipment, telecommunication equipment, computers and related equipment, information technology, medical-device-related information application software.

- Manufacturing, assembly, processing and export: medical components and equipment. electronic components and equipment.

- General clinic business.

Milestones  

- On 09/27/2001: Japan Vietnam Medical Instrument Limited Company was established with the charter capital of VND 6 billion.

- In 2003: The Company became a device distributor for some world famous brands such as Nemoto, ELK, kinky Roentgen.

- In 2004 - 2005: Toray Medical Group chose the Company as the artificial kidney equipment distributor in Vietnam.

- In 2006: The Company opened a representative office in Ho Chi Minh City.

- In May, 2007: The Company successfully researched and launch the first mobile vehicle for health service in Vietnam.

- In July, 2007: The Company signed a distribution agreement with Carestream Kodax, becoming a distributor of digital X-ray DR / CR, printers and associated supplies.

- In 2008: The Company completed the construction project of high-tech center at 22 Nguyen Binh Khiem - Hanoi associated with Central Traditional Medicine Hospital.

- In 2009 the Company signed a contract with the technical experts of Japan's leading research centers, establishing X - ray machine manufacturing Research Center in Vietnam.

- On 09/09/2010: The Company increased its charter capital to VND 242 billion.

- 27/9/2010: The Company was renamed as Japan Vietnam Medical Instrument Joint Stock Company

- June 21, 2011: Listed on Hochiminh Stock Exchange. (HOSE).

- 2011: Increased the charter capital from VND224 billion to VND322 billion.

- 2012: Increased the charter capital to VND354 billion,

- 2013: Increased the charter capital to VND568 billion.

- 2014: Increased the charter capital to VND 1125 billion.

 
Headquarter
• Address: Floor 24, ICON 4 Building, 243A De La Thanh Street, Lang Thuong Ward, Dong Da Ha Noi
• Telephone: (84.24) 3683 0516
• Fax: (84.24) 3683 0578
• Email: info@ytevietnhat.com.vn
• Website: https://ytevietnhat.com.vn
Representative offices
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