Dept. Of business registration socialist republic of vietnam



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VHH: Change in Business Registration Certificate

VIWASEEN - HUE Investment and Construction Joint Stock Company announced the change in Business Registration Certificate as follows:



THUA THIEN HUE 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: 3300365310

The first registration: 07 – 06 - 2004

The 12th– changed registration: 09 – 02 – 2015

(The enterprise changes name from VIWASEEN - HUE Investment and Construction Joint Stock Company)


  1. Name of the Company:

  • Full name: THANH DAT INVESTMENT HOUSE TRANDING JOINT STOCK COMPANY

  • Abbreviate:

  1. Address of head office:

No 05 Ly Thuong Kiet, Phu Nhuan commune, Hue City, Thua Thien Hue province, Vietnam

Tel: 054.3813699 Fax: 054.3813839



Email: Website:

  1. Business line

    No.

    Business line

    Code

    1

    Construction of other civil engineering projects

    4290 (main)

    2

    Restaurants and mobile food service activities

    5610

    3

    Real estate activities with own or leased property

    6810

    4

    Plumbing, heating and air-conditioning system installation activities

    4322

    5

    Freight transport by road

    4933

    6

    Technical testing and analysis

    7120

    7

    Tour operator activities

    7912

    8

    Other retail sale in non-specialized stores

    4719

    9

    Retail sale of hardware, paints, glass and other construction installation equipment in specialized stores

    4752

    10

    Wholesale of construction materials, installation supplies

    4663

    11

    Quarrying of stone, sand and clay

    0810

    12

    Manufacture of articles of concrete, cement and plaster

    2395

    13

    Other specialized construction activities

    4390

    14

    Other land transport of passenger

    4932

    15

    Short-term accommodation activities

    5510

    16

    Architectural and engineering activities and related technical consultancy

    7110

    17

    Other building and industrial cleaning activities

    8129

    18

    Repair of personal belongings and other family

    9529

    19

    Other information service activities n.e.c

    6329

  2. Charter capital

Charter capital: VND 60,000,000,000

In word: sixty billion dongs

Par value: VND 10,000

Total number of shares: 6,000,000



  1. Number of shares with offering right: 0

  2. Legal capital: VND 6,000,000,000

  3. List of the 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

    WASECO Investment and Construction Water Supply JSC

    10 Pho Quang Street, Ward 2, Tan Binh District, Ho Chi Minh, City

    Common share

    40,000

    400,000,000

    1.33







    total

    40,000

    400,000,000

    1.33

    2

    Song Da Development Investment Urban Area and Industrial zone JSC




    Common share

    60,000

    600,000

    2













    total

    60,000

    600,000

    2







    3

    Star of Life co., Ltd.




    Common share

    40,000

    400,000,000

    1.33







    Total

    40,000

    400,000,000

    1.33




    4

    Song Da Infrastructure Construction JSC




    Common share

    30,000

    300,000,000

    1
















    Total

    30,000

    300,000,000

    1







    5

    Song Da Corporation




    Common share

    30,000

    300,000,000

    1







    Total

    30,000

    300,000,000

    1

    6

    Hoang Van Anh




    Common share

    1,000

    10,000,000

    0.03

    011330023




    Total

    1,000

    10,000,000

    0.03

    7

    Vu Hong Su




    Common share

    1,000

    10,000,000

    0.03

    111822531




    Total

    1,000

    10,000,000

    0.03

    8

    Nguyen Thi Bich Hanh




    Common share

    1,000

    10,000,000

    0.03

    010978430













    Total

    1,000

    10,000,000

    0.03







    9

    Ton Anh Dung




    Common share

    1,000

    10,000,000

    0.03

    B0024082




    Total

    1,000

    10,000,000

    0.03

    10

    Nguyen Kien Thiet




    Common share

    1,000

    10,000,000

    0.03

    111610968




    Total

    1,000

    10,000,000

    0.03

    11

    Le Hong Son




    Common share

    1,000

    10,000,000

    0.03

    021453381




    Total

    1,000

    10,000,000

    0.03

    12

    Phan MInh Tuan




    Common share

    1,000

    10,000,000

    0.03

    191370622













    Total

    1,000

    10,000,000

    0.03







    13

    Vu Van Thanh




    Common share

    1,000

    10,000,000

    0.03

    012198028




    Total

    1,000

    10,000,000

    0.03

    14

    Phan Ngoc Dung




    Common share

    600

    6,000,000

    0.02

    010969787




    Total

    600

    6,000,000

    0.02

    15

    Dang Anh Tuan




    Common share

    500

    5,000,000

    0.02

    1912998819




    Total

    500

    5,000,000

    0.02

    16

    Trinh Thi Thanh




    Common share

    300

    3,000,000

    0.01

    010538796













    Total

    300

    3,000,000

    0.01







    17

    Vu Tien Dat




    Common share

    200

    2,000,000

    0.01

    010140050




    Total

    200

    2,000,000

    0.01

    18

    Nguyen Anh Son




    Common share

    100

    1,000,000

    0.01

    91457775




    Total

    100

    1,000,000

    0.01

    19

    Phan Ngoc DIep




    Common share

    1,000

    10,000,000

    0.03

    020381217




    Total

    1,000

    10,000,000

    0.03

    20

    Ha Thi Mai Huong




    Common share

    100

    1,000,000

    0.01

    191421117













    Total

    100

    1,000,000

    0.01







    21

    Nguyen Thi Phuc




    Common share

    2,000

    20,000,000

    0.07

    010076971




    Total

    2,000

    20,000,000

    0.07

    22

    Phan Thi THanh Huong




    Common share

    100

    1,000,000

    0.01

    191473606




    Total

    100

    1,000,000

    0.01

    23

    Nguyen Thi Thanh Hang




    Common share

    1,000

    10,000,000

    0.03

    190941805




    Total

    1,000

    10,000,000

    0.03

    24

    Tran Minh Chat




    Common share

    1,000

    10,000,000

    0.03

    112979689













    Total

    1,000

    10,000,000

    0.03







    25

    Ninh Manh Hong




    Common share

    1,000

    10,000,000

    0.03

    013156478




    Total

    1,000

    10,000,000

    0.03

    26

    Doan Thi Xuan Thanh




    Common share

    30,000

    300,000,000

    1

    021336751




    Total

    30,000

    300,000,000

    1

    27

    Nguyen Dinh Thanh




    Common share

    10,000

    100,000,000

    0.33

    010284584




    Total

    10,000

    100,000,000

    0.33

    28

    Tran Trong Thuy




    Common share

    2,000

    20,000,000

    0.07

    012602220













    Total

    2,000

    20,000,000

    0.07







    29

    Tran Tien Dung




    Common share

    10,000

    100,000,000

    0.33

    112000500




    Total

    10,000

    100,000,000

    0.33

    30

    Tran Dinh Tuan




    Common share

    5,000

    50,000,000

    0.17

    201586228




    Total

    5,000

    50,000,000

    0.17

    31

    Nguyen Dinh Chien




    Common share

    4,000

    40,000,000

    0.13

    201416861




    Total

    4,000

    40,000,000

    0.13

    32

    Dang Long HUng




    Common share

    2,000

    20,000,000

    0.07

    011828503













    Total

    2,000

    20,000,000

    0.07







    33

    Nguyen Hoai Nam




    Common share

    2,000

    20,000,000

    0.07

    011836568




    Total

    2,000

    20,000,000

    0.07

    34

    Nguyen Truong Son




    Common share

    20,000

    200,000,000

    0.67

    011875673




    Total

    20,000

    200,000,000

    0.67

  4. Legal representative of the Company:

Title: General Manager

Full name: Vo Phi Hung Gender: Male

Date of birth 07/01/1964 Ethnic group: Kinh Nationality: Vietnam

Type of personal identification: Identification card

No: 200783581

Permanent address of residence: H05/10 K50 Le Lai, Thach Thang, Hai Chau, Da Nang City, Vietnam



Current residence address: H05/10 K50 Le Lai, Thach Thang, Hai Chau, Da Nang City, Vietnam

9. Information about branches

    1. Name: Branch of VIWASEEN - HUE Investment and Construction Joint Stock Company – Heritage Hue Hotel

Address: 09 Ly Thuong Kiet, Phu Nhuan commune, Hue City, Thua Thien Hue province, Vietnam

Branch code: 3300365310-002

    1. Name: Installation No.1 Branch - VIWASEEN - HUE Investment and Construction Joint Stock Company

Address: Thuy Luong commune, Huong Thuy town, Thua Thien Hue, Vietnam

Branch code: 3300365310-003

    1. Name: Branch of VIWASEEN - HUE Investment and Construction Joint Stock Company – VIWASEEN HUE Designing Consulting Enterprise

Address: Room 1203 – Building 17T3, Trung Hoa New urban area – Nhan Chinh Commune, Thanh Xuan district, Hanoi, Vietnam

Branch code: 3300365310-001

    1. Name: Concrete and Mining Branch - VIWASEEN - HUE Investment and Construction Joint Stock Company

Address: Thuy Phuong commune, Huong Thuy town, Thua Thien Hue, Vietnam

Branch code : 3300365310-004

  1. Information about representative office

  2. Information about business locations

Deputy Head of

Dept. of Business registration




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