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NGAN WANG • C.
THONG bti:oC6PHA -o Page : 1 of 3
VIET NAM Tfigt:IG TIN Account Number : 14862457
CHI PI HiAll HA NQI Statement Date : 20-03-2018
PHONG GIAO DIGH
Number of C1-4cks' : 0
KIM NYNG
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P DAU TU VA VAN TAI HAI HA
Ma so thue: VIETBANK - PGD KIM DONG 1
SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
Orgnbr :
CTY CP DAU VAN TAI HAI HA
Ma so thue:
SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
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VIET NAM THONG TIN
CHI NHANH HA Nip
Page : 3 of 3
o PHONG GIAO INCH!) Account Number : 14862457
XIM Oki; ir Statement Date : 20-03-2018
-.14 • Number of Checks : 0
Orgnbr : 10728
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue:
---- SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
---- P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
ti
BANG KE GD - TGTT KHTN (TO CHUC) VND Checking 14862457
Tu ngay : 01-02-2018 Den ngay : 28-02-2018
•
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NGAN HANG
co.THIJONG WO CO PHAN -0
VIETNAM 'UN Page : 1 of 4
CHI NHANH HA NQI Account Number : 14862457
PH ONG GIAO C!Cli Statement Date : 20-04-2018
-5-0\') f Number of Checks : 0
4. 1144I - .C9
Orgnbr .
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue: VIETBANK - PGD KIM DONG
---- SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
---- P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
Orgnbr : 10728
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue:
---- SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
---- P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
Orgnbr 1072
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue:
---- SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
---- P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
•
„,-
02-07 KLL HCMC-KLINE THANH TOAN HD 776- HAI 7,215,434.00 700,883,757.00 JO
HA##
02-07 ####Ket chuyen lai# 6,953,425.00 707,837,182.00 115
04-07 CT TNHH VAN TAI CONTAINER HAI 314,598,320.00 1,022,435,502.00 1116
AN-TC:YY95000082.HACT THANH TOAN
CONG NO THANG 04.2018##
04-07 ####Ket chuyen lai# 5,794,521.00 1,028,230,023.00 'ill--
05-07 ####THANH TOAN TIEN DIEN SU DUNG TU -48,136,730.00 980,093,293.00 Ai 'a
16/06/2018 DEN 25/06/2018#
05-07 ####CHI TRA LUONG VA PHU CAP THANG -8,428,520.00 971,664,773.00 1- 19
06/2018#
05-07 ####CHI TRA LUONG VA PHU CAP THANG -7,928,520.00 963,736,253.00 A lb
06/2018 TK TAI NH ACB PGD NGUYEN THAI
SON#
05-07 *044CH! TRA LUONG VA PHU CAP THANG -7,928,520.00 955,807,733.00 4Z1
06/2018#
05-07 ####CHI TRA LUONG VA PHU CAP T6/2018# -40,750,000.00 915,057,733.00
05-07 ####CHI TRA LUONG VA PHU CAP T6/2018# -22,750,000.00 892,307,733.00 q13
•
05-07 ####CHI TRA LUONG VA PHU CAP THANG -7,662,930.00 884,644,803.00 lipt
06/2018#
05-07 ####CHI TRA LUONG VA PHU CAP T6/2018# -39,850,000.00 844,794,803.00 NI
05-07 ####CHI TRA LUONG VA PHU CAP THANG -9,675,342.00 835,119,461.00 olt
06/2018. # VIET P
lil
05-07 ####CHI TRA LUONG VA PHU CAP THANG -8,928,520.00 826,190,941.00
06/2018#
4,
6
05-07 ####CHI TRA LUONG VA PHU CAP THANG -10,350,000.00 815,840,941.00 4
06/2018 TK TAI NH ACB THAI PHIEN #
05-07 ####CHI TRA LUONG VA PHU CAP THANG -6,130,000.00 809,710,941.00 411
06/2018#
05-07 ####CHI TRA LUONG VA PHU CAP THANG -7,445,761.00 802,265,180.00 30
06/2018#
05-07 ####CHI TRA LUONG VA PHU CAP THANG -6,118,175.00 796,147,005.00 13/
06/2018. TK TAI NH SHB HAM LONG - TRIEU
VEIT VUONG#
05-07 ####CHI TRA LUONG VA PHU CAP T6/2018# -28,000,000.00 768,147,005.00 t,32„
Page : 2 of 5
Account Number : 14862457
Statement Date : 14-08-2018
Number of Checks : 0
Orgnbr : 10728
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue:
SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
Orgnbr : 10728
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue:
SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
Orgnbr : 10728
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue:
SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
Orgnbr : 10728
CTY CP DAU TU VA VAN TAI HAI HA
Ma so thue:
SO NHA TANG 8 SN 45 PHO TRIEU VIET VUONG
P. BUI THI XUAN Quan Hai Ba Trung
Thu Do Ha Noi
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NGAN HANG TMCP DAU TU. VA PHAT TRIEN VIET NAM M.gu s6/ Sample No: CT001/KH
Bank fOr Investment and Development of Vietnam JSC Ngay in/Prt.Date 11/4/2018
Trang/Page No: Page 31 of 50
BIDV Chi nhanh/ Branch: BIDV Chi nhanh Giao Dich 1
o cuelngay/
/ng balance :
82,897,815.00
Trong do:
56 du' MIA dung/ Avallbeamount : 82,897,815.00 Nha thu/ Collection
56 du' phong tob/ Hold amount: 0.00 56 du' s6 cal/ Ledger Balance 82,897,815.00
Pia chi / Address: 7hip A, tang 1 tee nha Vincom, 191 Ba Trieu, Ha Nei
Dien Ma* / Phone: 04.2234234 - Fax 04.2200144
GIAY BAO CO NgaylDate:10/04/2018
CREDIT ADVICE CIF: 6830929
BIDV
SO tai khoan/ Account No: 12010006181606
Ten tai khoan/ Account Name: CONG TY CO PHAN DAU TU VA VAN TAI HAI HA
Ngan hang chOng toi xin tan trong thOng bao: Tai khoan cOa
Kinh gai/ To: CONG TY CO PHAN DAU TU VA Quji Khach hang da cluvc ghi co vOi not dung sau:
VAN TAI HAI HA Please note that we have today CREDITED your account
with the following entries:
.41111.1,
TpNP
1.RUNG
NGAN HANG TMCP DAU TU VA PHAT TRIEN VIET NAM Mau s6/ Sample No: CT001/KH
Batik for Investment and Development of Vietnam JSC Ngay in/Prt.Date 12/4/2018
Trang/Page No: Page 174 of 193
BIDV Chi nhanh/ Branch: BIDV Chi nhanh So. Giao Dich 1
Trong do:
SO' du' kha dung/ Avallbe amount : 88,397,815.00 Nha thu/ Collection:
So du' phong toa/ Hold amount: 0.00 So du s6 cail Ledger Balance: 88,397,815.00
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VIET NAM
TRUNG
Dia chi / Address: 7hap A, tang 1 Ma nha Vincom, 191 Eta Trieu, Ha Nai
Dien rho* / Phone: 04.2234234 - Fax 04.2200144
GIAY BAO CO Ngay/Date:11/04/2018
CREDIT ADVICE CIF: 6830929
By
So MI khoan/ Account No: 12010006181606
Ten tai khoan/ Account Name: CONG TY CO PHAN DAU TU VA VAN TAI HAI HA
Ng5n hang chung toi xin tran trong thOng bao: Tai khoan cUa
Kinh gal/ To: CONG TY CO PHAN DAU TU VA Qujr Khach hang d5 duvc ghi có val nOi dung sau:
VAN TAI HAI HA Please note that we have today CREDITED your account
with the following entries:
a
Giao dich vien/ Prepared by Kiem soat/ Verified by
4110
NGAN HANG TMCP DAU Tip VA PHAT TRIEN VIVI' NAM Mau s6/ Sample No: CT001/KH
Bank for Investment and Development of Vietnam JSC Ngby in/Prt.Date 16/4/2018
Trang/Page No: Page 108 of 124
BIDV Chi nhanh/ Branch: BIDV Chi nhanh So• Giao Dlch 1
• Trong do:
S6 du' kha dung/ Avallbeamount:
Sei du' phong toa/ Holdamount:
pia chi / Address: Thep A, tang 1 ttha nha Vfncom, 191 Ba Trieu, Ha NOi
Dien thoai / Phone: 04.2234234 - Fax 04.2200144
NGAN HANG TMCP DAU TU VA PHAT TRIEN VIET NAM Mgu s6/ Sample No: CT001/KH
Bank for Investment and Development of Vietnam JSC Ngay in/Prt.Date 23/4/2018
Trang/Page No: Page 222 of 238
BOW Chi nhanh/ Branch: BIDV Chi nhanh So. Giao Dich 1
Trong do:
S6 du' kha dung/ Avallbe amount : 98,932,106.00 NW( thu/ Collection:
S6 du' phong tob/ Hold amount: 0.00 S6 du' s6 cai/ Ledger Balance: 98,932,106.00
Dia chi / Address: Map A, tang 1 the nha Vincom, 191 Ba Wu, Ha NO
Dian thoM / Phone: 04.2234234 - Fax 04.2200144
GIAY BAO CO Ngay/Date:20/04/2018
CREDIT ADVICE CIF: 6830929
BIDV
s6 tai khoan/ Account No: 12010006181606
Ten tai khoan/ Account Name: CONG TY CO PHAN DAU TU VA VAN TAI HAI HA
Ngan hang chi:1g tOi xin tran trong th6ng bac): Tai khoan cua
Kinh girl/ To: CONG TY CO PHAN DAU TU VA Quji Khach hang da ducyc ghi c6 veyi not dung sau:
VAN TAI HAI HA Please note that we have today CREDITED your account
with the following entries:
e cuoi ngay/
mg balance:
713,484,589.00
Trong do:
S6 du' kha dung/ Avallbe amount : 713,484,589.00 Nha thu/ Collection:
56 du' phong toa/ Hold amount: 0.00 56 du' s6 cai/ Ledger Balance: 713,484,589.00
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Dia chi / Address: Map A, tang 1 toa nha Vincom, 191 Ba Tneu, Ha Ngi
Dien thoai / Phone: 04.2234234 - Fax 04.2200144
GIAY BAO CO NgaylDate:24/04/2018
CREDIT ADVICE CIF: 6830929
Ngan hang chUng tbi xin tran trong thOng bac: Tai khoan cua
Kinh givi/ To: CONG TY CO PHAN DAU TU VA Quji Khach hang da clubc ghi co v(yi nOi dung sau:
VAN TAI HAI HA Please note that we have today CREDITED your account
with the following entries:
0 NCH >
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Chi nhanh hach town : 120 NGAN ANCTMCP
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NGAN HANG TMCP DAU TU. VA PHAT TRIEN VIET NAM Mgu s6/ Sample No: CT001/KH
\
Ngay in/Prt.Date 26/4/2018
Bank for Investment and Development of Vietnam JSC
Trang/Page No: Page 43 of 71
BIDV Chi nhanh/ Branch: BIDV Chi nhanh So. Giao Dich 1
Trong do:
So du' kha dung/ Availbe amount : 713,512,711.00 Nha thu/ Collection:
So"thr phong toa/ Hold amount: 0.00 56 du' so cai/ Ledger Balance: 713,512,711.00
pia chi / Address: Thap A, tang 1 toa nha V'ncom, 191 Ba Theo, Ha ffei
Dien tram/ Phone: 04.2234234 - Fax 04.2200144
GIAY BAO CO Ngay/Date:25/04/2018
CREDIT ADVICE CIF: 6830929
BIDV
SO tai khoan/ Account No: 12010006181606
Ten tai khoan/ Account Name: CONG TY CO PHAN DAU TU VA VAN TAI HAI HA
Ngan hang chung tOi xin tan trong thong bao: Tai khoan cua
Kinh qui/ To: CONG TY CO PHAN DAU TU VA Quji Khach hang (55 duvc ghi co v&i not dung sau:
VAN TAI HAI HA Please note that we have today CREDITED your account
with the following entries:
I z,e,-olt917i-
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NGAN HANG TMCP DAU TU. VA PHAT TRIEN VITT NAM Mgu so/ Sample No: CT001/KH
Bank for Investment and Development of Vietnam JSC Ngay in/Prt.Date 27/4/2018
Trang/Page No: Page 47 of 68
BIDV Chi nhanh/ Branch: BIDV Chi nhanh Sa Giao Dich 1
• Trong do:
S6 du' kha dung/ Avallbe amount :
S6 du' phong toa/ Hold amount:
98,960,228.00
0.00
Nhd thu/ Collecton
S6 du' so cal/ Ledger Balance: 98,960,228.00
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pia chi/ Address: nap A, tang 1 toa nha Vincom, 191 Ba Triau, Ha NO
Dian thoai / Phone: 04.2234234 - Fax 04.2200144