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#Full nameShares Rate (%)
1
Nguyễn Trường Giang
Mr Nguyen Truong Giang
Chairman of BOD/CEO
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2
Bạch Đức Huyến
Mr Bach Duc Huyen
Chief Accountant/Member of BOD/Finance Director
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3
Nguyễn Thị Bích Thùy
Ms Nguyen Thi Bich Thuy
Member of BOD
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4
Trương Thanh Nhàn
Ms Truong Thanh Nhan
Chief of Supervisory Board
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5
Lưu Quang Sáng
Mr Luu Quang Sang
Member of Supervisory Board
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6
Phạm Văn Giang
Mr Pham Van Giang
Member of Supervisory Board
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#ShareholderShareHolding (%)Update date
1Tổng Công ty Đầu tư và Kinh doanh vốn NN-Cty TNHHCorporation Investment and Business Capital NN-Company Limited180,810
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19/06/2020

Core business

Sản xuất thuốc, hóa dược và được liệu, thực phẩm chức năng, dịch vụ và làm đẹp. View more

Milestones

- 24/05/2001: Duoc Khoa Pharmaceutical Company - A State-owned Enterprise under Hanoi University of Pharmacy was established with a charter capital of VND3.7 billion under the Decision No.1633/QD-BYT issued by Minister of Health;
- 19/08/2002: Came into operation under the business registration certificate No.113497 issued for the 1st time by Hanoi Department of Planning and Investment;
- 30/06/2010: Ministry of Health issued the Decision No.2334/QD-BYT on transforming Duoc Khoa Pharmaceutical Company under Hanoi University of Pharmacy into Duoc Khoa Pharmaceutical Limited Company with a charter capital of VND4 billion totally owned by the State;
- 24/02/2016: Initial Public Offering (IPO) was launched at Hanoi Stock Exchange (HOSE) with an average winning bid of VND71,000 per share;
- 22/08/2016: Put into operation under the model of a joint stock company with a charter capital of VND5.6 billion under the business registration certificate No.0101326329 amended for the 4th time by Hanoi Department of Planning and Investment;
- 19/01/2017: Charter capital was increased to VND25,371,100,000;
- 25/07/2017: Charter capital was increased to VND30,039,100,000;
- 10/10/2018: Traded on the UPCOM market;

Listing Information

First trading date10/10/2018
First trading day price10,000
First listed volume3,003,910
Listed shares3,003,910
Shares outstanding2,984,910
Listing Advisor
05/14/2018

Audit organizations

#Organization nameYear
1AASC2019
2
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2018
3
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2017

Capital Increase History

Legal Representative

• Full nameMr. Nguyen Truong Giang
• Positions
• ID card
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• Address
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PIC of Information Disclosure

• Full nameMr. Nguyen Truong Giang
• Positions
• Telephone
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08/31/2018

Basic Information

Company typeJoint Stock Comapny
Establishment license1633/QĐ-BYT
Business license0101326329
Tax code0101326329
Headquarter
• AddressSố 9 Nguyễn Công Trứ - P. Phạm Đình Hổ - Q. Hai Bà Trưng - Tp. Hà Nội
• Telephone(84.24) 3933 2607
• Fax(84.24) 3972 8753
• Emailinfo@dkpharma.vn
• Websitehttp://www.dkpharma.vn
Representative offices

Total of personal and representative shares

% of total shares to company's outstandings shares

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