On February, the 26th 2014, at Seagull Hotel (498 An Duong Vuong street, QuiNhon City), Bidiphar held the Shareholders’meeting to establish the Joint Stock Company. The participants are representative leaders from The Binhdinh Province People Commitee and departments, BIDV Securities (BSC) and 145 shareholders represented for 26.407.130 shares at the meeting.
Bidiphar JSC was transformed from 100% state owned company with the charter capital of 268,627 billion đồng (The State owns 65%) according to the Government’s routine. It is a precondition for restructuring, changing the managerial and executive methods to become a dynamic company, grow sustainably, adequate with the company’s potential and meet the investors’expectation.
The meeting unanimously approved the summary report on equitization process, the draft of Joint Stock Company’s regulation, report on productions and bussiness plans in the period of 2014-2016 as well as other important issues.
In 2013, gross revenue of Bidiphar was 1.369 billion VND, 105,3% the planning number and the profits was 41,2 billion VND, contributed 41,4 billion VND to the national budget.
With regard of the production and bussiness plans, Bidiphar determined: develop the Company into a powerful brand, has a strong financial potential, have advanced managerial method to keep the leading position to dominate and support the joint venture companyies; always eager to associate with the outer partners; keep going on to reach the goal of development speed 7-10% higher than the previous year.
The meeting has conducted the election the Board of Management and Supervisory Board as resulted here:
– The Board of Management includes:
Mr Nguyễn Văn Quá: Chairman of the Board of Management as well as the General Director
Ms Phạm Thị Thanh Hương Vice Chairman of the Board of Management as well as the Vice General Director
Mr Huỳnh Ngọc Oanh, member of the Board of Management as well as the Vice General Director
Mr Nguyễn Thanh Giang member of the Board of Management as well as the Vice General Director
Ms Nguyễn Thị Mai Hoa member of the Board of Management as well as the chief accountant.
Ms Huỳnh Ngọc Bạch Phượng was the leader of Supervisory Board.