Business registration certificate of joint stock company



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SD1: Change in Business Registration Certificate

HANOI AUTHORITY FOR PLANNING AND INVESTMENT

DEPT. OF BUSINESS REGISTRATION

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom - Happiness

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.

Business line

Code

1

Build other civil construction works

Details: Build electric line and stations

- Build, exploit and business of electric plants

- Build civil, industrial construction works



4290

2

Build railway and road construction works

Details: Build transport construction works



4210

3

Supporting services for other business

Details: Import, export construction equipment, machines and materials



8299

4

Other exploitation

Details: Exploit and process minerals (except for those prohibited by the State)

- Drill, exploit open mines


0899

5

Consult, brokering, auction real estate, auction land use right

Details: Consult and manage real estate (excluding consultancy of land price)



6820

6

Preparation of ground

Details: Treat base;



4312

7

Wholesale materials, equipment for installation

Details: Produce, trade construction materials



4663

8

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



6810

9

Exploit, treat and supply water

3600

10

Water drainage and waste treatment

3700

11

Install system of water supply and drainage, chimney and air conditioner

4322

12

Complete construction works

4330

13

Destruction

4311

14

Install electric system

4321

15

Install other construction system

Details: Elevator, automatic lift, doors, lighting system, vacuum cleaner system, sound system



4329

16

Other specific construction activities

4390

17

(For business lines with conditions, enterprises could only run business with enough conditions according to regulation of Law)




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.

Shareholder

Permanent address residence of individuals, head office of organizations

Type of share

Number of shares

Share value (VND)

Rate (%)

ID no. of individuals, business code of corporates; establishment no. of organizations

Notice

1

SONG DA – THANG LONG JOINT STOCK COMPANY

Van Khe urban zone, La Khe ward, Ha Dong District, Hanoi City, Vietnam

Common share

1,914,200

19,142,000,000

38.28

0102093571
















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




D. MANAGER OF

DEPT. OF BUSINESS REGISTRATION NO. 2

Tran Ha Thanh

(signed and sealed)




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