|
Listing Information |
|
Listing date
|
11/26/2008 |
|
First trading day price
|
63,500 |
|
First listed volume
|
8,000,000 |
|
Listed shares
|
41,453,673 |
|
Shares outstanding
|
41,450,540 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 01/08/2017
|
414,537
|
|
• 2016
|
345,455
|
|
• 26/09/2013
|
246,764
|
|
• 31/12/2010
|
123,398
|
|
• 28/06/2010
|
122,377
|
|
• 16/10/2009
|
101,982
|
|
• 7/11/2007
|
80,000
|
|
• 30/03/2007
|
62,400
|
|
• 11/03/2007
|
20,800
|
|
• 14/09/2006
|
20,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic individuals |
7,577,159
|
18.28
|
|
• Domestic institutions |
15,676,594
|
37.82
|
|
• Foreign individuals |
78,756
|
0.19
|
|
• Foreign institutions |
18,118,031
|
43.71
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Traphaco Sapa Co., Ltd
|
25,000
|
100.00
|
|
• Hung Yen Traphaco Co., Ltd
|
25,000
|
100.00
|
|
• Dak Lak Pharmaceutical and Medical Supplies JSC
|
19,415.88
|
58.00
|
|
• Traphaco Hightech JSC
|
113,643.25
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Chung Ji Kwang |
Chairman of BOD |
Independence
Year of birth : 1974
Education: Bachelor of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Phú Khánh |
Vice Chairman of BOD |
2022
Year of birth : 1981
Education: Master of Economics
Shares : 5,000,000
|
|
• Ms. Đào Thúy Hà |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1975
Education: Master of Business Administration
Shares : 4,857,962
|
|
• Mr. Kim Dong Hyu |
Deputy CEO/Member of BOD |
2018
Year of birth : 1981
Education:
Shares : 0
|
|
• Mr. Trần Túc Mã |
CEO/Member of BOD |
1994
Year of birth : 1965
Education:
Shares : 1,724,456
|
|
• Mr. Đinh Quang Hòa |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 5,000,000
|
|
• Mr. Lee Tae Yon |
Member of BOD |
n/a
Year of birth : 1974
Education: Bachelor of Chemistry
Shares : 6,267,289
|
|
• Mr. Nguyễn Huy Văn |
Deputy CEO |
1996
Year of birth : 1967
Education: Bachelor of Laws,
Shares : 437,673
|
|
• Mr. Nguyễn Văn Bùi |
Deputy CEO |
2003
Year of birth : 1963
Education: Bachelor of Pharmaceutics
Shares : 6,667
|
|
• Mr. Phạm Hoàng Anh |
Deputy CEO |
2022
Year of birth : 1989
Education: Master of Business Administration
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Tuc Ma
|
|
• Positions
|
Chairwoman - CEO
|
|
• ID card |
011344072
|
|
• Address
|
Traphaco Group - Lang Ha Ward - Dong Da District - Ha Noi
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Thai Son
|
|
• Positions
|
Secretary
|
|
• Phone
|
(84.24) 3683 0751 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2566/1999/QÐ - BGTVT (01/01/2000) |
|
Business license |
58437 (12/24/1999) |
|
Tax code
|
0100108656 |
|
Main business scope |
|
|
- Purchasing, cultivating and processing pharmaceutical materials. - Producing and trading pharmaceutical products, chemicals, medical materials and equipment. - Producing medicine according to prescription. - Providing consultancy services on producing pharmaceutical products and cosmetics. - Other under business license. |
|
Milestones |
|
|
- November 28,1972: Formerly Medicines Production Division under the Railway Health Service, was established; - June 01,1993: Railway Medicine Production Workshop was established; - 1994: Renamed as Pharmaceutical and Medical facilities Company under Ministry of Communications and Transport (Traphaco); - December 24,1999: Put into operation under the model of a joint stock company; - Jul 05,2001: Renamed as Traphaco Joint Stock Company; - 01 August 2017: Increased the charter capital to VND414,536,730,000; |
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|
Headquarter |
|
• Address:
|
No.75 Yen Ninh Street Ba Dinh Ha Noi
|
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• Telephone: |
(84.24) 3734 1797 - 3843 0076 - 3845 4813 |
|
• Fax: |
(84.24) 3681 4910 - 3681 5097 - 3681 1853
|
|
• Email: |
info@traphaco.com.vn |
|
• Website: |
http://www.traphaco.com.vn
|
|
Representative offices |
- Ho chi Minh City branch:
Add: 506/15/28 - 3/2 St. – Ward 14 – Dist. 10 - HCMC
- Central Branch:
Add: 255 Ton Duc Thang St. – Hoa Minh Ward – Lien Chieu Dist.- Da Nang City |
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Logo |
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