SD1: Change in Business Registration Certificate
HANOI AUTHORITY FOR PLANNING AND INVESTMENT
DEPT. OF BUSINESS REGISTRATION
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SOCIALIST REPUBLIC OF VIETNAM
Independence – Freedom - Happiness
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BUSINESS REGISTRATION CERTIFICATE
OF JOINT STOCK COMPANY
Business code: 0100106257
First registration: 24/12/2007
9th-change registration: 11/09/2014
1. Company name
Company name in Vietnamese: CÔNG TY CỔ PHẦN SÔNG ĐÀ 1
Company name in English: SONG DA 1 JOINT STOCK COMPANY
Abbreviated name: SD1., JSC
2. Head office
No. 18/165, Cau Giay Street, Dich Vong Ward, Cau Giay District, Hanoi City
Tel.: 37671761 Fax: 37671772
Email: songda1@hn.vnn.vn Website: songda1.com.vn
3. Business lines
No.
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Business line
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Code
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1
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Build other civil construction works
Details: Build electric line and stations
- Build, exploit and business of electric plants
- Build civil, industrial construction works
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4290
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2
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Build railway and road construction works
Details: Build transport construction works
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4210
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3
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Supporting services for other business
Details: Import, export construction equipment, machines and materials
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8299
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4
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Other exploitation
Details: Exploit and process minerals (except for those prohibited by the State)
- Drill, exploit open mines
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0899
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5
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Consult, brokering, auction real estate, auction land use right
Details: Consult and manage real estate (excluding consultancy of land price)
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6820
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6
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Preparation of ground
Details: Treat base;
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4312
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7
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Wholesale materials, equipment for installation
Details: Produce, trade construction materials
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4663
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8
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Business of real estate, land use right of owners, users or leasers
Details: Business of real estate service;
- Business of urban and industrial zone infrastructure
- Business of real estate
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6810
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9
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Exploit, treat and supply water
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3600
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10
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Water drainage and waste treatment
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3700
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11
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Install system of water supply and drainage, chimney and air conditioner
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4322
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12
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Complete construction works
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4330
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13
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Destruction
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4311
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14
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Install electric system
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4321
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15
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Install other construction system
Details: Elevator, automatic lift, doors, lighting system, vacuum cleaner system, sound system
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4329
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16
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Other specific construction activities
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4390
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17
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(For business lines with conditions, enterprises could only run business with enough conditions according to regulation of Law)
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4. Charter capital
Charter capital: VND 50,000,000,000
In words: Fifty billion dongs
Par value: VND 10,000
Total number of shares: 5,000,000 shares
5. Number of shares with offering right: 0
6. Legal capital: VND 6,000,000,000
In words: Six billion dongs
7. List of founding shareholders
No.
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Shareholder
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Permanent address residence of individuals, head office of organizations
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Type of share
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Number of shares
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Share value (VND)
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Rate (%)
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ID no. of individuals, business code of corporates; establishment no. of organizations
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Notice
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1
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SONG DA – THANG LONG JOINT STOCK COMPANY
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Van Khe urban zone, La Khe ward, Ha Dong District, Hanoi City, Vietnam
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Common share
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1,914,200
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19,142,000,000
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38.28
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0102093571
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|
|
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8. Legal representative of the Company
Title: General Manager
Full name: NGUYEN XUAN BINH Gender: Male
Date of birth: 04/11/1976 Ethnic group: Kinh Nationality: Vietnamese
Type of personal identification: Identification card
No.: 036076000104
Date of issue: 13/08/2014 Place of issue: Police agency of Registration, Management of
Residence and National Data of Population
Permanent address of residence:
No. 28 Lane 12, Ham Nghi Street, Cau Dien Ward, Nam Tu Liem District, Hanoi City, Vietnam
Current residence address:
No. 28 Lane 12, Ham Nghi Street, Cau Dien Ward, Nam Tu Liem District, Hanoi City, Vietnam
9. Information on branches
10. Information on representative office
11. Information on business locations
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D. MANAGER OF
DEPT. OF BUSINESS REGISTRATION NO. 2
Tran Ha Thanh
(signed and sealed)
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