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BANG KE GIAO DICH IBT ONLINE - VE CO

Loai ngoai te: EUR 08/10/09


Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


1 4516.3081 368909100503081 2 300.00 120401022 511143758600 //Ref:00--021009ZM0333 // VAL:091005EUR300, /33B:EUR300,00 /Tlx:210910022297
/Pmnt:HOCHZEIT /71A:OUR /B.O:/DE36280618223019233100NGUYEN TIEN
DUCSTEDINGER STRASSE 3526135 OLDENBURG
/F.O:/511143758600VUONG,NGOC-THUY64 TUE TINH P.13 Q.11TP. HO CHI
MINH (VIETNA
STEDINGER STRASSE 3526135 OLDENBURG
VUONG NGOC THUY
068HEADOFFICE Tong so theo chi nhanh: 1
EUR Tong so theo loai ngoai te: 1

1
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: USD 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


1 4316.9104 7309100500420 2 292.75 170401002 511373706024 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=299.00
USD; VAT Amt:299.00*2090%/11 = 0.57 USD; MerchNo: 7599950511; Code:1005;
Giao dich:EDC; SLGD: Not On-Us=1; Tigia:17,845.00; Ngay 5/10/2009.

CALIFORNIA WOW XPERIENCE


007HOCHIMINH Tong so theo chi nhanh: 1
1 0589.3209 368909100520315 2 31,144.00 120401049 71371069638 //Ref:2009100200129482 // VAL:091002USD31144, /33B:USD31152,
/Tlx:210910050596 /Pmnt:/RFB/27153322//5TH CONTAINER OF PO340-1514
/71A:SHA /B.O:/003756330487GRAPHIC PACKAGING INTERNATIONAL
INCCONC ACCT ATTN: HOWARD MILLER814 LIVINGSTON CTMARIETTA GA
30067 /F.
CONC ACCT ATTN: HOWARD MILLER814 LIVINGS
CT CP NHUA VINH HOA
2 0590.3033 368909100520066 2 7,216.96 120401059 71371069638 //Ref:FT0910010075OP08 // VAL:091005USD7216,96 /33B:USD7216,96
/Tlx:210910012678 /Pmnt:INVOICE 4709/BN /71A:SHA
/B.O:/SK7311000000002625844771BONUM TRADE S.R.O.ZILINSKA 18811 05
BRATISLAVA 1 /F.O:/007.137.1069638VINH HOA PLASTIC CORPORATIONLOT
H20-H20A, STR
ZILINSKA 18811 05 BRATISLAVA 1
CT CP NHUA VINH HOA
3 0590.3081 368909100520370 2 63,150.00 27020200268 511373853704 //Ref:MMW092911445340 // VAL:091001USD63150,00 /33B:USD63150,00
/Tlx:210909292479 /Pmnt:EVERRICH II DEPOSIB TWO APARTMENT /71A:OUR
/B.O:/FI9857201020178337NGUYEN THANH ANTHONYHAMEENTIE 147 A
34HELSINKI /F.O:/051137385370NGUYEN VU THIEN DIEM2 D LY THUONG
KIET
HAMEENTIE 147 A 34HELSINKI
NGUYEN VU THIEN DIEM
4 4516.3468 368909100503468 2 5,765.83 120401054 511373803007 /VCBFee:2.88(+VAT:0.29)USD//Ref:278341848 // VAL:091005USD5769,00
/33B:USD5800,00 /Tlx:210910051790 /Pmnt:FOR CAR SERVICE, 090805 T0
090929,MONTH 0908 AND 0909 /71A:BEN /B.O:/411411051838SUN WAVE
MANAGEMENT LIMITED2/F SHUI ON CENTRE6-8 HARBOUR RDWANCHAI HK
/
2/F SHUI ON CENTRE6-8 HARBOUR RDWANCHAI
NGUYEN THANH TAN
068HEADOFFICE Tong so theo chi nhanh: 4
USD Tong so theo loai ngoai te: 5

2
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 001OPERATION CENTER


1 6958.8655 201909278103755 2 6,346,855.00 270310103 511003756638 LUONG THANG 9.09 /

NGUYEN HONG LUC


2 6958.8724 201909278103824 2 13,660,530.00 270310103 71001077721 LUONG THANG 9.09 /

NGUYEN LAM HONG DIEM


3 6958.8727 201909278103827 2 9,105,570.00 270310103 511003791773 LUONG THANG 9.09 /

LE THI MY XUAN
4 7002.0076 1209100501235 2 150,000,000.00 0 71003354164 nguyen tri dung nt

PHAN VAN TIEN


5 7322.0042 1209100500959 2 14,989,000.00 0 71002237586 ho boi thi

HO BOI THI
001OPERATION CENTER Tong so theo chi nhanh: 5
1 G198.0046 2209100500371 2 22,489,000.00 0 511003854424 LY NOP

TRAN THI NGHIA


2 0181.0003 2209100500053 2 20,000,000.00 0 511003692853 tran minh tuan ctien

CT TNHH VIEN THONG VIEN THINH


3 0181.0044 2209100500461 2 21,000,000.00 0 71002882324 nguyen thi tuyet lan tra tien han g

LAM THU NGHI


4 4112.0119 2209100501030 2 1,112,250,000.00 0 511003818860 LE THAI HOA NT. ND: CTY VBDG PHU QUY GUI TRA BA LE THI NGUYET

LE THI NGUYET
002HANOI Tong so theo chi nhanh: 4
1 H773.0032 3209100500111 2 300,000.00 0 511003746599 TRAN PHOI KHANH CHUYEN TIEN
84 LACH TRAY HP
TRAN PHOI VINH

3
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 003HAIPHONG


2 H773.0060 3209100500238 2 37,020,000.00 0 71002647043 TRAN THI HUYEN CHUYEN TIEN
130 QUANG TRUNG HP
PHAN THI HOANG MAI
3 H773.0077 3209100500366 2 200,000,000.00 0 511003693657 LY DAI PHONG - 113 QUANG TRUNG HP NOP TIEN
SO 113 QUANG TRUNG HP
LY HA
003HAIPHONG Tong so theo chi nhanh: 3
1 F649.0128 4209100500554 2 42,985,810.00 0 71001055888 LE

CHAU THUC UYEN


2 G363.0016 4209100500059 2 20,000,000.00 0 511003692129 PHAM THI NO

TRAN DIEU PHI


3 G792.0170 4209100500799 2 29,980,000.00 0 71001436345 NGUYEN THI LE THANH - CTY TNHH OTO THINH HUNG THANH TOAN TIEN
CHO DON HANG SO 06 NGAY 03/10/2009
VCB DANANG
TANG THI TUYET HONG
4 H012.7517 204909278190017 2 10,000,000.00 41000775760 511003826952 HOANG THI LOC CHI THEO DS /

HA THANH HUNG
5 6819.0073 4209100500558 2 10,000,000.00 0 511003692129 HOANG SON

TRAN DIEU PHI


6 9281.0057 4209100500631 2 10,000,000.00 0 71001367559 PHAM VAN ANH NT

TRAN THI KIM PHUONG


004DANANG Tong so theo chi nhanh: 6
1 D349.0131 5209100500239 2 21,900,000.00 0 71002647043 LE DINH KHANH -CHUYEN TRA NO

PHAN THI HOANG MAI


2 D349.0169 5209100500298 2 11,200,000.00 0 71002730369 HANG THI KIM LOAN -TRA TIEN 5T VAN +20 CUON DAY GIA THINH KHANG

LE THI TUONG VI

4
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 005QUYNHON


3 H063.0002 5209100500015 2 4,000,000.00 0 71002703875 DAO THI TO OANH - NOP TK

TU HUE NHI
4 H539.0005 5209100500002 1 20,000,000.00 0 270301010 NGUYEN THI PHUC CTIEN - NHAN TAI VCB Q5 - PGD CHAU VAN LIEM
TT BONG SON
XUONG THE HIEN
005QUYNHON Tong so theo chi nhanh: 4
1 N710.0003 6209100500010 2 5,820,000.00 0 71002703875 NGUYEN NGOC HUONG CT

TU HUE NHI
2 N710.0037 6209100500193 2 22,740,000.00 0 71003686132 NGO AI HUONG TRA TIEN HANG

TRAN PHUOC HUE


3 N710.0076 6209100500379 2 10,000,000.00 0 511003846882 CTY THUAN THIEN NT

TRAN NGOC BICH TRAM


4 2104.0020 6209100500075 2 48,465,000.00 0 511003800934 TIEN HANG

CN CT CP TAP DOAN PHU THAI (TP.HN)


5 2104.0033 6209100500195 2 24,165,000.00 0 511003800934 TIEN HANG

CN CT CP TAP DOAN PHU THAI (TP.HN)


6 2109.0112 6209100500353 2 17,400,000.00 0 71003028307 chuyen tien

TRAN THI THANH LY


7 2114.0046 6209100500211 2 75,000,000.00 0 71002865676 quoc thinh nt

PHAN NGOC TUAN


8 2115.0154 6209100500618 2 44,500,000.00 0 511003750201

TRINH CHI LINH

5
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 006NHATRANG


9 2820.0138 6209100500462 2 1,600,000.00 0 511003793739 NGUYEN HOANG LAM NOP TIEN

VO THANH LIEM
10 3013.8014 206909278060507 2 2,800,000.00 61000657736 71003166399 TRUNG TAM PHONG CHONG HIV CHUYEN LUONG T09/09 /

NGUYEN VU THUY TIEN


11 4295.0046 6209100500181 2 18,000,000.00 0 71002602201 MAI CT

TRAN NGOC TAI


12 4295.0127 6209100500568 2 5,000,000.00 0 511003775883 HAO CT

NGUYEN NGOC TUAN


006NHATRANG Tong so theo chi nhanh: 12
1 A816.2101 207909278030328 2 6,190,183.00 71001949991 511003843224 (A816.2214/05.10.2009) B/O: CTY TNHH RKW LOTUS//LUONG NV T09.09 /

VO MINH TOAN
2 B014.3012 307909100520410 2 47,500,000.00 120101002 511003803116 B/O: CONG AN TINH TRA VINH. TIEN SUA XE 84E 0119 CLONG

CT TNHH TM VA DV PHU TAI THINH


3 B014.3094 307909100523905 2 969,400.00 120101002 511003719858 B/O: CUC THUE HCM. HOAN TRA THUE TNCN NOP THUA QUYET TOAN THUE
NAM 2008 NIEN DO: 2008

TRAN XUAN THANH TAM


4 B274.3036 307909100520399 2 2,500,000.00 120101002 71002687298 B/O: XN SUA CHUA TAU BIEN . TT MUA VAT TU HD 92276

CHAU NGOC MINH


5 B274.3081 307909100523742 2 1,000,000,000.00 120101002 511003799304 B/O: CT CP NAM TIEN. TRA TIEN MUA VAI

CT LD DET NHUOM VIET HONG


6 E722.3010 307909100520514 2 10,000,000.00 120101002 71003373272 B/O: CTY TNHH Y TE VIEN DONG VN. 6027 PMP Inv 122994CTY TNHH Y TE
VIEN DCty Tnhh Anh Pha

CT TNHH ANH PHA

6
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


7 E722.3027 307909100523448 2 34,780,500.00 120101002 511003798555 B/O: PHAN DIEP KIM HOANG. TRA TIEN HANG (CN Q.5)

CT TNHH TM DV LB
8 E722.3032 307909100523518 2 957,080.00 120101002 71002423478 B/O: TRUONG THCS TRAN PHU. TIEN NUOC KY 9/09, DB 1025 343 2489; 1025
243 2878

CT CP CAP NUOC PHU HOA TAN


9 E722.3045 307909100523624 2 763,180.00 120101002 71002423478 B/O: UBND P2 Q10. TIEN NUOC KY 10/09

CT CP CAP NUOC PHU HOA TAN


10 E722.3049 307909100523671 2 40,434,380.00 120101002 71002423478 B/O: BO CHI HUY QUAN SU TPHCM. TIEN NUOC QUY 3/09

CT CP CAP NUOC PHU HOA TAN


11 E722.3050 307909100523678 2 775,100.00 120101002 71002423478 B/O: CV VH LE THI RIENG. TIEN NUOC KY 9/09 DB 1025 347 3719

CT CP CAP NUOC PHU HOA TAN


12 E722.3051 307909100523687 2 75,614,900.00 120101002 71002423478 B/O: BO CHI HUY QS TPHCM. TIEN NUOC QUY 3/09

CT CP CAP NUOC PHU HOA TAN


13 E722.3052 307909100523708 2 545,940.00 120101002 71002423478 B/O: UBND P3 Q10. TIEN NUOC KY 10/09 DB 109 5080; 113 0349; 113 0314

CT CP CAP NUOC PHU HOA TAN


14 E722.3084 307909100523878 2 133,404,033.00 120101002 511003748931 B/O: DAI HOC Y DUOC TPHCM. PHUC LOI T10/09

DH YDUOC TPHCM(TK LG)


15 E722.3085 307909100523881 2 35,750,000.00 120101002 511003748931 B/O: DAI HOC Y DUOC TPHCM. AN TRUA T10/09

DH YDUOC TPHCM(TK LG)


16 E722.3087 307909100523893 2 1,000,000.00 120101002 511003681790 B/O: PHAM THI NHIEN. CHUYEN TIEN

NGUYEN MINH TRI

7
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


17 E722.3124 307909100524008 2 24,240,000.00 120101002 71001313939 B/O: CUC QTRI T78-VP TW DANG. MUA VE MB NGAY 9/9/09

TT DICH VU LU HANH CHOLON


18 E724.3107 307909100521111 2 10,769,000.00 12010100368 511003798555 BO:NGO DINH TRAN. NGO DINH TRAN CK.NHNT CN Q5 TPHCM.

CT TNHH TM DV LB
19 E724.3382 307909100523574 2 16,171,890.00 12010100368 71002693966 BO:CONG TY TNHH TM & DV TUAN CUANG. TT TIEN NHAP HANG BULOONG
(LGC912) HD 0173113,0173114 KI HIEU LR/2009N. NHAN TAI CHI NHANH
QUAN 5, HCM

CT TNHH QUOC TE VUONG DAT


20 E724.3425 307909100523760 2 55,115,000.00 12010100368 511003798555 BO:TRAN NGOC NGHIA PGD CHO LON. TRAN NGOC NGHIA CT CTY TNHH TM
DV LB
PGD CHO LON
CT TNHH TM DV LB
21 E806.3042 307909100520150 2 30,705,000.00 12010100368 511003798555 BO:NGUYEN THE HUNG. --CT DI VCB-CN QUAN 5 (CT MUA HANG)-

CT TNHH TM DV LB
22 E806.3097 307909100521128 2 10,000,000.00 12010100368 511003779805 BO:CTY TNHH TM DV TAN MINH SON. DAT HANG THEO BBG 08/10/BG. TRA
TIEN DAT HANG. NHAN TAI VCB - CN QUAN 5

CT TNHH SXTM TAN GIA NGUYEN


23 E806.3101 307909100521149 2 2,605,751.00 12010100368 71002693966 BO:CTY TNHH ASAMA YUH JIUN INT L VN. INV 72332.102827 T08/09-PHI DVH
CHIU-CTY TNHH QUOC TE VUONG DAT. NHAN TAI ACB CN Q5

CT TNHH QUOC TE VUONG DAT


24 E806.3193 307909100521791 2 64,240,000.00 12010100368 511003798555 BO:CONG TY CO PHAN G VA H. TRA TIEN DON HANG.NHAN TAI NHNT VIET
NAM CHI NHANH QUAN 5-TP HCM.

CT TNHH TM DV LB
25 E806.3302 307909100522814 2 4,906,511.00 12010100368 71001563517 BO:DNTN DICH VU VA THUONG MAI HAI LONG KO K9,CHO AN BINH,AP BINH
DUONG ,XA BINH DUONG . TT TIEN HANG DONG LANH CC ST BDMART
HD163449-523-24-25-26-27-28-29-30- 31 SAU KHI TRU 2PXTRA 04.08.09 VA 2
PXTRA 24.08.09 CTY VIET A
KO K9,CHO AN BINH,AP BINH DUONG ,XA BI
CT TNHH TM-DV-SX VIET A
8
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


26 E806.3353 307909100523057 2 20,465,100.00 12010100368 71002693966 BO:CT TNHH TBI LANH&CACH NHIET TST 31/15 PHAM PHU THU ST.. P.11
..TAN BINH DIST.. HOCHIMINH CITY.VIETNAM . CTY TNHH THIET BI LANH
VA CACH NHIE T TST TT TIEN MUA BULONG CAC LOAI H D 72326. 102806.
102846 NT NH VIETC OMBANK CN QUAN 5 TP HCM
31/15 PHAM PHU THU ST.. P.11 ..TAN BIN
CT TNHH QUOC TE VUONG DAT
27 F121.8616 207909278440113 2 5,410,910.00 71000011395 71001706667 (F121.8873/05.10.2009) CT BD HD BAY MIEN NAM TT LUONG KY2/9/09 /

NGUYEN HOANG SON


28 F121.8856 207909278440353 2 5,350,036.00 71000011395 511003699790 (F121.8873/05.10.2009) CT BD HD BAY MIEN NAM TT LUONG KY2/9/09 /

NGUYEN THI HA HANH


29 F124.0019 7209100500120 2 2,500,000.00 0 71002198062 THU THAO NT.

NGUYEN THI THU THAO


30 G257.2066 207909278040238 2 3,700,000.00 270310103 511003852046 / G257.000405.10.09 BO CT A MY GIA LUONG T09.09

TRUONG MINH HAU


31 G257.2341 207909278040513 2 2,026,731.00 270310103 511003847255 / G257.000905.10.09 BO CT SG COOP HAU GIANG LUONG T09.09

NGO THANH CHUYEN


32 G257.2495 207909278040700 2 8,507,547.00 270310103 71002106172 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

NGUYEN HO DANG KHANH


33 G257.2511 207909278040716 2 9,783,164.00 270310103 71001851189 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

NGUYEN THI THANH HUONG


34 G257.2548 207909278040753 2 3,018,700.00 270310103 511003761236 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

PHAN THI HONG


35 G257.2605 207909278040810 2 3,517,500.00 270310103 511003769582 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

DOAN HUYNH KHAC VU

9
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


36 G257.2608 207909278040813 2 8,940,030.00 270310103 511003761043 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

TRAN QUOC TAM


37 G257.2609 207909278040814 2 3,784,000.00 270310103 511003753199 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

BUI QUANG THAI


38 G257.2610 207909278040815 2 5,042,960.00 270310103 511003753171 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

DO MINH QUY
39 G257.2611 207909278040816 2 4,066,975.00 270310103 511003755063 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

CAO VAN SON


40 G257.2695 207909278040900 2 2,410,906.00 270310103 71003151168 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

NGUYEN MINH HA
41 G257.2726 207909278040931 2 2,345,804.00 270310103 511003725058 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

PHUNG CHI LUONG


42 G257.2727 207909278040932 2 2,316,800.00 270310103 511003761070 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

NGUYEN MINH SANG


43 G257.2926 207909278041131 2 2,220,000.00 270310103 511003780876 / G257.0015001605.10.09 BO CT SHG COOP TIEN LUONG T09.09

DUONG TAN HUNG


44 G257.3250 207909278041455 2 270,000.00 270310103 511003780876 / G257.002005.10.09 BO CT SG COOP PHU NHUAN LUONG T09.09

DUONG TAN HUNG


45 G257.4202 207909278042407 2 11,505,400.00 270310103 71001094486 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

LE THI THUY DUNG

10
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


46 G257.4206 207909278042411 2 4,513,143.00 270310103 71001029390 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

VU VAN HUNG
47 G257.4313 207909278042518 2 7,065,635.00 270310103 71003020778 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

NGUYEN CONG DANH


48 G257.4587 207909278042792 2 5,147,186.00 270310103 71001428354 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

LE QUOC TRUNG
49 G257.4794 207909278043062 2 3,366,910.00 270310103 511003718302 /

BACH THI PHUONG THUY


50 G257.5388 207909278044458 2 4,191,336.00 270310103 511003783205 / G257.005105.10.09 BO TCT PHAN BON VA HCDK LUONG T09.09

NGUYEN THANH TRA


51 G257.6399 207909278046403 2 3,844,012.00 270310103 71003534502 /

NGUYEN XUAN PHUONG


52 G257.6691 207909278047751 2 1,553,000.00 270310103 71002371813 / G257.007405.10.09 BO BM SIA GON PKT 15 BTHUONG VO THI HONG NHUNG

VO THI HONG NHUNG


53 G758.0043 7209100502553 2 321,537,932.00 0 71002924121 TT TIEN HANG DNTN UYEN THUY CAC HD THEO BANG KE TRU HXT 516915

TRAN THI THU THUY


54 G905.3206 307909100521526 2 224,593,264.00 12010100368 511003755311 BO:CTY CP DUOC PHAM CUU. 730/ UNG TIEP 50 PHAN TRAM HD 49

CT TNHH TMDV NHOM KINH TRUONG THINH


55 G905.3341 307909100523088 2 13,381,000.00 12010100368 511003798555 BO:DAO THI KIM PHUONG. (NHO CHUYEN CN QUAN 5 TP HCM) CT

CT TNHH TM DV LB

11
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


56 G905.3353 307909100523105 2 44,231,900.00 12010100368 511003798555 BO:DOANH NGHIEP TU NHAN NHUT TRANG 114 KP 1 TT TAN CHAU HUYEN
TAN CHAU TAY NINH TAY NINH . DNTN NHUAT TRANG TT TIEN KEO
KOPIKO
114 KP 1 TT TAN CHAU HUYEN TAN CHAU T
CT TNHH TM DV LB
57 G905.3363 307909100523118 2 30,150,000.00 12010100368 511003798555 BO:VO THANH XUAN LONG AN. VO THANH XUAN CT CTY TNHH TM&DV LB
LONG AN
CT TNHH TM DV LB
58 G906.0090 7209100501575 2 12,400,000.00 0 71002080209 LE MINH THANG NT

LY MINH THANG
59 G906.0175 7209100503254 2 14,136,404.00 0 71000577701 BVDH Y DUOC CS3 YHCT TT BHXH,BHYT,BHTN T09:6.152.250D,VAT T09.09
7.984.154D

BENH VIEN DAI HOC Y DUOC TPHCM


60 G907.0060 7209100501420 2 600,000.00 0 71001104799 TRAN TUAN LINH NOP TK

TRAN TUAN LINH


61 G917.0069 7209100501700 2 100,000,000.00 0 517000025678 TRA MOT PHAN NO GOC TK 0517000025678

CT CP XNK LUONG THUC VIET...............


62 H535.0040 7209100500377 2 4,000,000.00 0 511003795346 TRINH THANH VAN NOP TM

TRINH THANH VAN


63 H535.0059 7209100500573 2 80,000,000.00 0 71001401747 VU DINH THINH NOP TM

VU DINH THINH
64 H535.0180 7209100502646 2 700,000.00 0 71002737921 DAO VINH HAN NOP TM

DAO VINH HAN


65 H535.0210 7209100503205 2 7,000,000.00 0 511003845859 DO QUANG TUAN NOP TM

DO QUANG TUAN

12
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


66 I167.2133 207909278042968 2 9,732,900.00 270310103 71003176904 / I167.000205.10.09 BO CT TNHH DV OTO SAI GON TOYOTA LUONG T09.09

NGUYEN DANG LONG


67 I167.2655 207909278044305 2 3,885,000.00 270310103 511003736102 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

LE THI HONG SON


68 I167.2702 207909278044376 2 1,991,000.00 270310103 511003736533 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

HUYNH NGOC PHU


69 I167.2742 207909278044550 2 4,830,000.00 270310103 511003700568 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

NGUYEN THI LE QUYEN


70 I167.2825 207909278044633 2 4,200,000.00 270310103 71002159592 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

NGUYEN NGOC NHA UYEN


71 I167.2900 207909278044708 2 7,000,000.00 270310103 511003705724 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

TRAN THANH DUNG


72 I167.2911 207909278044719 2 3,189,000.00 270310103 511003789430 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

NGUYEN VAN HONG


73 I167.3033 207909278044841 2 4,515,000.00 270310103 511003706528 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

TONG THI DAT


74 I167.3129 207909278044937 2 3,879,356.00 270310103 511003696206 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

HUYNH THE ANH


75 I167.3152 207909278044960 2 5,460,000.00 270310103 511003766704 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

HUYNH CONG DAT

13
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


76 I167.3223 207909278045031 2 8,370,000.00 270310103 511003766245 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

PHAM CONG NGON


77 I167.3583 207909278046192 2 865,000.00 270310103 511003780078 / I167.002305.10.09 BO CT CP PHAT TRIEN TAN AN LUONG T09.09 DOT

TO ANH NGUYET
78 I167.3619 207909278046566 2 13,733,400.00 270310103 71002008771 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THANH DUY


79 I167.3622 207909278046569 2 5,748,800.00 270310103 511003745492 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THI BICH BAU


80 I167.3629 207909278046576 2 2,020,900.00 270310103 511003759920 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THI KIM THUY


81 I167.3641 207909278046588 2 1,191,600.00 270310103 511003762049 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THI NGOC HUONG


82 I167.3643 207909278046590 2 3,294,400.00 270310103 511003696343 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGO THI MY THANH


83 I425.2080 207909278040168 2 1,807,455.00 270310103 511003788636 / I425.000505.10.09 BO CT HANG HAI HA NOI LUONG T10.09

PHAM NGOC NGHI


84 I425.2082 207909278040170 2 1,807,455.00 270310103 511003792733 / I425.000505.10.09 BO CT HANG HAI HA NOI LUONG T10.09

VU VAN LONG
85 I425.2393 207909278045069 2 4,773,000.00 270310103 511003799368 / I425.001105.10.09 BO CT DIEN QUANG LUONG T9.09

DUONG THI HAI VAN

14
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


86 I427.3067 307909100520877 2 276,000,000.00 12010100368 511003799304 BO:CTY TNHH TUAN NGOC 76 TRAN QUANG KHAI ND. CT DI NHTMCP NGOAI
THUONG - CN QUAN 5 - TP HCM
76 TRAN QUANG KHAI ND
CT LD DET NHUOM VIET HONG
87 I427.3261 307909100523562 2 112,695,000.00 12010100368 511003798555 BO:CTY CP DT THUONG MAI HOANG SON. CTY HOANG SON TT TIEN HANG
CHO CTY LB. NHAN TAI CN QUAN 5 TP HCM.

CT TNHH TM DV LB
88 I427.3263 307909100523569 2 44,000,000.00 12010100368 511003767324 BO:CTY CP XD VA KD VTU. P31021 TT PHI KIEM TOAN BCTC CUA CTY AN
PHUC HD 150400

CT TNHH KIEM TOAN&GIAI PHAP CNTT DAI NAM


89 I427.3271 307909100523625 2 39,083,000.00 12010100368 511003779805 BO:CTY TNHH NGUYEN HUNG PHAT 319 LY THUONG KIET P15 Q11 TPHCM.
CTY TNHH NGUYEN HUNG PHAT TT TIEN BAO BI CUA CUON NT VCB-CN
QUAN 5. HCM
319 LY THUONG KIET P15 Q11 TPHCM
CT TNHH SXTM TAN GIA NGUYEN
90 J905.3031 307909100521082 2 9,800,000.00 12010100368 511003764638 BO:NGUYEN NGOC THAO VI. TAI VCB QUAN 5 (CT)

CT CP TM VAN XUAN
91 J905.3051 307909100521251 2 2,017,455.00 12010100368 71001156306 BO:CTY TNHH 79. THANH TOAN TIEN VAT TU

CT CP SX TM KT XD DIEN 3S
92 J905.3059 307909100521522 2 29,081,000.00 12010100368 511003798555 BO:LUU MINH CANH TO 13 DUONG NGUYEN KHUYEN TRUONG THI NAM
DINH . LUU MINH CANH TRA TIEN HANG CHO CTY TNHH THUONG MAI VA
DICH VU LB NHAN TAI VCB CN QUAN 5 TP HO CHI MINH
TO 13 DUONG NGUYEN KHUYEN TRUONG THI N
CT TNHH TM DV LB
93 J905.3094 307909100521811 2 99,398,290.00 12010100368 511003686589 BO:CTY TNHH SX TM TAN DONG DUONG. --CD VCB CN LY THUONG KIET
HCM.TT TIEN NVL-

CT TNHH HOA CHAT DAI TIN


94 J905.3121 307909100521880 2 11,935,422.00 12010100368 71002551402 BO:CTY CP HATACHI HA NAI. TT TIEN MUA DUNG MOI REA MEN THINNER
PHEC VE SX DAY EMAY

DNTN TM & DV QUOC TIN

15
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


95 J905.3231 307909100522921 2 296,440.00 12010100368 71002423478 BO:THANH TRA XAY DUNG Q11. CN Q5 ,11192840375, 11192840300

CT CP CAP NUOC PHU HOA TAN


96 J905.3232 307909100522922 2 19,950,000.00 12010100368 511003717214 BO:BENH VIEN QUAN 11 KBNN Q11. CN QUAN 5, TIEN IN AN HO SO BENH AN
CHO BENH VIEN T09/09 HDS 56189 NGAY 21/09/09
KBNN Q11
CT TNHH SONG TAO
97 J905.3293 307909100523247 2 15,000,000.00 12010100368 71003373272 BO:CTY TNHH BENH VIEN QUOC TE CTCH 305 LE VAN SY PHUONG 1 QUAN
TAN 5000 . CTY TNHH BV QT CTCH SAI GON CHUYEN TRA TIEN THUOC
DCYT DEN T08.2009 CHO CTY TNHH ANH PHA
305 LE VAN SY PHUONG 1 QUAN TAN 5000
CT TNHH ANH PHA
98 J905.3317 307909100523346 2 17,500,000.00 12010100368 511003706096 BO:CTY TNHH VLTTXD NGOC NGA. TT TIEN HANG, HD 15971

CT TNHH TM & VLXD THANH PHAT


99 K851.0103 7209100503629 2 8,722,978.00 0 511003855475 DONG TK, CHUYEN KHOAN SANG TK TAI VCB CN Q5

CT TNHH TM DV LIEN MINH.................


100 K855.8545 207909100500064 2 3,235,520.00 270310103 511003727427 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

AU VAN KHE
101 K855.8546 207909100500065 2 2,754,810.00 270310103 511003727564 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

BUI HUY CAN


102 K855.8547 207909100500066 2 2,514,955.00 270310103 511003727519 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

BUI MINH SUONG


103 K855.8548 207909100500067 2 4,499,429.00 270310103 511003727748 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

CHU THI XUAN DAO

16
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


104 K855.8549 207909100500068 2 2,514,955.00 270310103 511003727601 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

DAM TUY MINH


105 K855.8550 207909100500069 2 2,173,740.00 270310103 511003727436 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

DOAN THI LE
106 K855.8552 207909100500071 2 2,514,955.00 270310103 511003727537 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

HOANG DUYEN AN
107 K855.8553 207909100500072 2 3,715,230.00 270310103 511003727555 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

LE THI LIEN
108 K855.8554 207909100500073 2 2,514,955.00 270310103 511003727610 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

LY HIEN MINH
109 K855.8555 207909100500074 2 2,514,955.00 270310103 511003727775 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN PHAM HONG KHANH


110 K855.8556 207909100500075 2 2,514,955.00 270310103 511003727766 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN SON CA
111 K855.8559 207909100500076 2 2,995,665.00 270310103 511003727399 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN THI MINH THUY


112 K855.8560 207909100500077 2 1,491,310.00 270310103 511003727362 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN THI MY KHANH

17
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


113 K855.8561 207909100500078 2 1,491,310.00 270310103 511003727481 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

PHAM THI THUONG


114 K855.8562 207909100500079 2 3,475,375.00 270310103 511003727472 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

PHAM VAN CAU


115 K855.8564 207909100500080 2 921,600.00 270310103 511003719775 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

HUYNH TAN VU
116 K855.8565 207909100500081 2 2,347,200.00 270310103 511003719674 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

LE NGOC THANH
117 K855.8566 207909100500082 2 364,000.00 270310103 511003718054 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

LE QUANG THANH
118 K855.8567 207909100500083 2 861,300.00 270310103 511003718018 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

LE THIEN HOANG
119 K855.8568 207909100500085 2 84,000.00 270310103 511003730023 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

LY CHUNG HUY
120 K855.8570 207909100500087 2 543,600.00 270310103 511003717883 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN HOANG
121 K855.8571 207909100500089 2 4,613,400.00 270310103 511003717324 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN PHUONG DUNG

18
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


122 K855.8572 207909100500090 2 118,000.00 270310103 511003718081 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN THAI LINH


123 K855.8573 207909100500092 2 5,858,100.00 270310103 511003718027 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN THI BAY


124 K855.8574 207909100500094 2 1,188,000.00 270310103 511003717838 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN THI LINA


125 K855.8575 207909100500095 2 4,397,400.00 270310103 511003718072 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

NGUYEN THI SON


126 K855.8576 207909100500097 2 2,246,760.00 270310103 511003718137 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

PHAM HUY HUNG


127 K855.8577 207909100500099 2 3,429,000.00 270310103 511003717810 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

PHAN QUAN CHI HIEU


128 K855.8578 207909100500100 2 300,000.00 270310103 511003778423 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

TRAN THU NGA


129 K855.8579 207909100500102 2 928,800.00 270310103 511003729850 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

TRAN VINH PHUONG


130 K855.8580 207909100500104 2 1,613,700.00 270310103 511003737915 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

TRINH THI DIEU THUONG

19
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


131 K855.8581 207909100500106 2 160,000.00 270310103 511003717966 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /

TRUONG TRUNG HIEU


132 L333.3202 307909100510627 2 75,422,300.00 12010100368 511003759489 BO: DNTN THUC AN CHAN NUOI THANH LOI.TR CK CTY TNHH TM SX MY
NONG HD 0106925 DVH CHIU PHI CT
1325 E AP HOA NHUT XA TAN VINH HIEP TA
CTY TNHH TMSX MY NONG
133 L333.3232 307909100510657 2 6,912,000.00 12010100368 71002612533 BO: NGUY N TH KIM LOAN.CHUY N V NHNT CN L TH NG KI T Q5

DU MY NGHI
134 L333.3261 307909100510686 2 15,000,000.00 12010100368 511003746241 BO: LAM VAN AN.LAM VAN AN CT TRUONG CAM MINH
RG KG
TRUONG CAM MINH
135 L333.3292 307909100510762 2 50,000,000.00 12010100368 511003799919 BO: BUI THI HONG.NHH VIETCOM BANK CN QUAN 5 ND CT
168 HANG THAO ND
NGUYEN THI MINH PHUONG
136 L333.3341 307909100510816 2 10,000,000.00 12010100368 71001761913 BO: NGUYEN VAN THUONG.NGUYEN VAN THUONG CT
BINH DINH
NGUYEN MINH CHANH
137 L333.3353 307909100510830 2 1,300,000.00 12010100368 511003807761 BO: PHAM HOANG TUAN.CHUYEN KHOAN

TRAN XUAN THANH


138 L333.3396 307909100510897 2 300,000,000.00 12010100368 71002098036 BO: BUI MAI KIM KHUE.CT.NHAN TAI NGOAI THUONG CN QUAN 5

TRAN MINH TRI


139 L333.3404 307909100510907 2 5,000,000.00 12010100368 511003730371 BO: NGUY N TH HU .CHUY N TI N
151563236
LUU VAN KHAI
140 L333.3419 307909100510930 2 7,830,000.00 12010100368 71002924406 BO: CTY TNHH V NH H NG.THANH TOAN TIEN HANG

HUYNH NGHIA AN

20
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


141 L333.3421 307909100510933 2 12,636,000.00 12010100368 71003021233 BO: TR N V N S¬N (CTY CP THU C TH Y VI T ANH) .CT H NG

DAM MY LIEN
142 L333.3591 307909100511455 2 5,630,000.00 12010100368 71002217188 BO: DNTN TI M V NG O TH M LINH.CT

HUYNH CUONG
143 L333.3602 307909100511468 2 20,000,000.00 12010100368 71003585146 BO: NGUYEN THI THUY DUONG.THANH TO N TI N H NG

VO THI NGOC ANH


144 L333.3603 307909100511469 2 180,000.00 12010100368 71002257535 BO: NGUY N TH T UY N.CHUY N TI N

TRAN THANH THUAN


145 L333.3612 307909100511482 2 70,000,000.00 12010100368 511003761043 BO: TR N B CH PH .CT.

TRAN QUOC TAM


146 L333.3663 307909100511633 2 400,000,000.00 12010100368 511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H
THU NH NG Y 2/10/09 (L N 1).

LUU THI NGOC SUONG


147 L333.3664 307909100511634 2 400,000,000.00 12010100368 511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H
THU NH NG Y 2/10/09 (L N CU I).

LUU THI NGOC SUONG


148 L333.3665 307909100511635 2 400,000,000.00 12010100368 511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H
THU NH NG Y 2/10/09 (L N 2).

LUU THI NGOC SUONG


149 L333.3736 307909100511786 2 5,580,000.00 12010100368 511003766630 BO: CTY TNHH VIET THAI QUOC TE.CTY TNHH VIET THAI QUOC TE TT
LUONG DOT 1 T9/09

CAO THI NHUONG

21
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


150 L333.3749 307909100511802 2 2,608,380.00 12010100368 71002423478 BO: CONG VIEN VAN HOA LE THI RIENG.TT TIEN NUOC DANH BA 1025 347
3548 KY 09/09.VCB CN Q5 HCM

CT CP CAP NUOC PHU HOA TAN


151 L333.3760 307909100511828 2 5,000,000.00 12010100368 71002416209 BO: HA NHU BINH.HA NHU BINH CT
PGD HON DAT
VO DO NGOC GIAU
152 L333.3785 307909100511868 2 2,283,957.00 12010100368 511003684899 BO: NGO TUYET BINH.NGO TUYET BINH TOA 28 5 VA 12 8 TAI NH VCB CN
Q5

HUYNH THI BINH


153 L333.3918 307909100512149 2 5,000,000.00 12010100368 511003684174 BO: TRAN THANH KHAI TU.NHAN TAI CN Q.5. TRA TIEN THIET KE.

NGUYEN TRUONG ANH QUOC


154 L333.3939 307909100512180 2 6,960,000.00 12010100368 71003114443 BO: VPDD GYNOCARE LTD TAI TPHCM.22GYNOCARE LG T909DVH PHAN
BICH NGOC TK0071003114443.VCB 2E LY THUONG KIET, Q. 5.

PHAN BICH NGOC


155 L333.4023 307909100512309 2 2,800,000.00 12010100368 71003027361 BO: CTY CP DUOC PHAM OPV.95OPV TONG T909DVH NGUYEN QUOC DANH
TK0071003027361VCB CN QUAN 5

NGUYEN QUOC DANH


156 L333.4030 307909100512317 2 2,500,000.00 12010100368 511003707809 BO: CTY CP DUOC PHAM OPV.83OPV TONG T909DVH LE THI MINH PHUONG
TK0511003707809VCB CN QUAN 5

LE THI MINH PHUONG


157 L333.4178 307909100512517 2 7,772,000.00 12010100368 511003761364 BO: VO QUANG THUAN.642VO QUANG THUAN CT HANG
BIDV BAO LOC
DIEP TRUNG HAO
158 L333.4190 307909100512572 2 8,038,000.00 12010100368 511003774061 BO: TR N THANH H I.TR N THANH H I CHUY N TR S M LINH.

SY MY LINH

22
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


159 L333.4239 307909100512678 2 41,970,000.00 12010100368 71003638712 BO: CT TNHH ACETYLEN 263 TRAN LUONG.VCB CN Q5 HCM CT HANG CO2

CT TNHH KIM HA VIET


160 L333.4291 307909100512747 2 20,000,000.00 12010100368 511003769537 BO: L V N C NG.CT MUA H NG

NGUYEN HOAI THUC


161 L333.4296 307909100512753 2 7,000,000.00 12010100368 71002203946 BO: NGUY N NG C CHU N.TK T I QU N 8 TPHCM

NGUYEN THI KIM PHUONG


162 L333.4367 307909100512863 2 44,000,000.00 12010100368 511003765120 BO: B I ANH TH ¬NG.CTIEN. TK M T I CHI NH NH QU N 5

HA HAN THANH
163 L333.4381 307909100512879 2 8,085,000.00 12010100368 511003686185 BO: NGUYEN TAN PHAT.CHUYEN TIEN

DANG TUAN NGHIA


164 L333.4436 307909100513171 2 15,000,000.00 12010100368 71002293539 BO: PHAM KIM QUYEN.PHAM KIM QUYEN CT TRAN VAN THUAT
KV1 P1 TX. VI THANH
TRAN VAN THUAT
165 L333.4446 307909100513257 2 5,937,000.00 12010100368 511003777702 BO: CN CT TNHH KHAI DUC NH TR.HOA MINH.TT TIEM MUA GA THANG
08/2009 HD 86429, TKDVTT MO TAI CN900, NHH VIETCOMBANK_17 CHAU
VAN LIEM, F14, Q5, TPHCM

HUYNH TU KHUYEN
166 L333.4469 307909100513283 2 633,000.00 12010100368 511003721238 BO: TRUONG DH KHXH VA NHAN VAN.THU LAO CHAM BAI, RA DE CS 18
08.35101788
NGUYEN DONG PHUONG TIEN
167 L333.4476 307909100513290 2 89,950,500.00 12010100368 71001960120 BO: VO DONG PHUONG.CHUYEN TIEN GUI

QUACH HON TRUNG


168 L333.4480 307909100513294 2 30,000,000.00 12010100368 71002703875 BO: TRUONG MINH HUNG.TRUONG MINH HUNG CHUYEN TIEN

TU HUE NHI

23
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


169 L333.4484 307909100513299 2 16,632,000.00 12010100368 511003797935 BO: CTY TNHH DP AAA.CTY TNHH DUOC PHAM AAA TT TIEN THUE XE
T08.2009 THEO HD0176265,0176264 N25.8.2009

NGUYEN THANH LIEM


170 L333.4496 307909100513313 2 5,000,000.00 12010100368 71001149852 BO: LE CAN.CT TON XUAN HOA
RG KG
TON XUAN HOA
171 L333.4588 307909100513521 2 16,775,000.00 12010100368 511003807110 BO: VO PHUOC HUAN.VO PHUOC HUAN CT
LX, AG
PHAN THI HONG LOAN
172 N488.0004 7209100500765 2 3,135,300.00 0 71001061664 F/O CTY CP THUC PHAM VINH THANH DAT -2009102906 DATE 30.09.09 -B/O CT
TNHH GIANT SOUTH ASIA VIET NAM

CT CP THUC PHAM VINH THANH DAT


173 N745.0178 7209100502120 2 39,986,800.00 0 511003739348 NGUYEN THI NGOC THO (PHI THU TRONG SO TIEN CHUYEN) ST CHUYEN
40.000.000VND

CT TNHH SX-TM BAO BI LIEN HIEP


174 N745.0261 7209100503340 2 3,000,000.00 0 511003846938 HOANG CAO KHA NT

CT TNHH XNK VU HOANG HAI


175 P491.0026 7209100500444 2 1,100,000.00 0 71001353351 TRUONG THI HONG NGOC NOP PHI TRA LOI CAU HOI TU VAN T9/2009

DANG LE DUNG HANH


176 P491.0112 7209100502277 2 9,000,000.00 0 511003765175 DUC TRUNG NOP

TRAN DUC TRUNG


177 Q347.0009 7209100500088 2 882,000.00 0 511003694121 nguyen thi hoi tt tien dien t9

NGO THANH HAI


178 Q347.0016 7209100500191 2 20,000,000.00 0 511003697183 doan thi thu van nt

DOAN ANH PHUONG

24
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


179 Q347.0051 7209100500585 2 62,000,000.00 0 511003807183 tran minh tam

TRAN MINH TAM


180 Q347.0070 7209100500892 2 50,000,000.00 0 71002420645 nguyen van phuoc

NGUYEN VAN PHUOC


181 Q347.0126 7209100502088 2 8,000,000.00 0 511003805035 HUNG NT

NGUYEN THE HUNG


182 Q348.0187 7209100502903 2 4,605,252.00 0 511003849468 NGUYEN THI TU CHAU NOP TM

PHAM VAN SANG


183 0249.0036 7209100500821 2 17,000,000.00 0 71002688313 NGUYEN THI HONG - NOP TM

NGUYEN THI HONG


184 0270.0085 7209100502858 2 2,500,000.00 0 71002729297 NGUYEN DUC HUNG - NOP TM

VO HONG NGUYEN
185 0791.0174 7209100503436 2 3,500,000.00 0 511003770333 LE BAO KY NOP TM

TRUONG CONG TRI


186 0791.0175 7209100503404 2 26,000,000.00 0 71001711155 PHAN THI THUY HANG NT

PHAN TUONG LONG


187 0791.0184 7209100503441 2 399,868,000.00 0 511003717214 DO THI HA HIEN NOP TM

CT TNHH SONG TAO


188 0832.0130 7209100503033 2 16,000,000.00 0 511003720177 THU HIEN NT - NT CHINH HINH RANG

NGUYEN TUYET OANH

25
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


189 0883.0159 7209100503724 2 21,600,000.00 0 511003793656 CHUYEN TRA TIEN HUT AM THEO HOA DON SO 0071182 NGAY 29.09.09

DNTN TM LE HUNG
190 0973.0005 7209100500239 2 5,000,000.00 0 71002779105 TRAN DANG PHUONG DIEM NOP TK

TRAN NGOC DUNG


191 1115.8539 207909278550039 2 965,150.00 270310103 511003767847 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

LU THANH LONG
192 1115.8543 207909278550043 2 369,150.00 270310103 511003793647 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THANH NGUYEN


193 1115.8548 207909278550048 2 486,500.00 270310103 511003792843 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THI THANH HOA


194 1115.8568 207909278550068 2 590,825.00 270310103 511003793995 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THI BICH THUAN


195 1115.8571 207909278550071 2 841,450.00 270310103 511003844918 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

PHAN QUOC QUYNH


196 1115.8578 207909278550078 2 687,050.00 270310103 511003847163 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

TONG THANH DUONG


197 1115.8582 207909278550082 2 367,500.00 270310103 511003853583 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

DANG QUOC THANG


198 1115.8584 207909278550084 2 287,000.00 270310103 511003853574 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

DIEP TIEN

26
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


199 1115.8608 207909278550108 2 1,125,105.00 270310103 511003744340 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

DO THANH THAO
200 1115.8610 207909278550110 2 973,950.00 270310103 511003770755 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN TAN PHU


201 1115.8616 207909278550116 2 639,675.00 270310103 511003800273 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

DO NGOC THAI CHAU


202 1115.8617 207909278550117 2 496,000.00 270310103 511003797669 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THI THUY TRAN


203 1115.8619 207909278550119 2 568,175.00 270310103 511003799928 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

LE THI BICH HAO


204 1115.8622 207909278550122 2 478,275.00 270310103 511003851921 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

HOANG NGOC BICH


205 1115.8627 207909278550127 2 462,050.00 270310103 511003770719 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

HUYNH MAI NHI


206 1115.8628 207909278550128 2 583,575.00 270310103 511003792861 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

TRIEU THI CAM HUONG


207 1526.0087 7209100503425 2 1,908,000.00 0 71002423478 TIEN NUOC KY 09/09 DB: 1120 292 1900

CT CP CAP NUOC PHU HOA TAN


208 2771.2440 207909278030577 2 1,792,000.00 71003271862 511003763614 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /

NGO KIET MI

27
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


209 2771.2582 207909278030719 2 6,851,041.00 71003271862 511003750861 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /

LE THI DUONG VAN


210 2771.2595 207909278030732 2 1,807,512.00 71003271862 511003755650 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /

QUACH NHU NGOC


211 4316.8705 7309100500376 2 566,967.00 170401001 511003687118 T/t T/ung MASTER:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=583,000.00
VND; VAT Amt:583,00.00*2.750%/11 = 1,458.00 VND; MerchNo: 7581246993;
Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 5/10/2009.

NHA HANG SUSHI HOA XA


212 4316.8706 7309100500377 2 1,903,669.00 170401002 511003687118 T/t T/ung VISA:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=1,957,500.00
VND; VAT Amt:1,957500.00*2.750%/11 = 4,894.00 VND; MerchNo: 7581246993;
Code:1005; Giao dich:EDC; SLGD: Not On-Us=3; Ngay 5/10/2009.

NHA HANG SUSHI HOA XA


213 4316.8866 7309100500401 2 7,483,125.00 170401001 511003810550 T/t T/ung MASTER:DOAN BA TRONG LE(DNTN KIM DUNG; Gross Amt: Not
On-Us=7,675,000.00 VND; VA Amt:7,675,000.00*2.500%/11 = 17,443.00 VND;
MerchNo: 7594464260; Code:1005; Giao dich:EDC; SLGD: Not On-Us=2; Ngay
5/10/2009.

DOAN BA TRONG LE(DNTN KIM DUNG


214 4316.9105 7309100500421 2 83,826,148.00 170401002 511003706005 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not
On-Us=85,615,512.00 VND; VAT Amt:8,615,512.00*2.090%/11 = 162,669.00 VND;
MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD: Not On-Us=3; Ngay
5/10/2009.

CALIFORNIA WOW XPERIENCE


215 4571.8054 207909100500060 2 2,622,727.00 71004046007 511003687493 4571.8058/05.10.2009 CT TNHH TRUSS-RITE INTERNATIONAL VN LUONG
THANG 9/2009 /

PHAM DINH MY LOC


216 5393.8578 207909278510078 2 1,000,000.00 270310103 511003849055 (5393.0091/05.10.09) CHUYEN TIEN BO: LY TU TRINH /

LU GIA NHI

28
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


217 6184.8613 207909278460111 2 3,221,435.00 71004470580 71001852020 (6184.8615/05.10.2009) CTY VI CAM LUONG T9/2009 /

TRAN THE NGHI


218 7765.0030 7209100501861 2 110,707,576.00 0 71001605589 F/O: DNTN TM QUOC TUAN B/O: CTTNHH ADEN SERVICES VN// THANH TOAN
TIEN THUC PHAM T07/09

DNTN TM QUOC TUAN


219 8950.0023 7209100501415 2 5,000,000.00 0 511003709562 F/O NGUYEN PHUONG MAI //ADVANCE TO GOLDEN PC 1009 B/O VPDH NHA
THAU COTEBA

NGUYEN PHUONG MAI


007HOCHIMINH Tong so theo chi nhanh: 219
1 J374.0146 8209100500491 2 31,366,500.00 0 511003798555 NGUYEN DUY QUAN NT
VCBVT
CT TNHH TM DV LB
2 6804.0006 8209100500079 2 300,000.00 0 511003778827 TRUONG QUOC THANH NOP TM

PHAM THI KIM HOA


3 8920.0093 8209100500205 2 5,000,000.00 0 71003210013 NGUYEN THI LE NGUYEN
VCB VT
NGUYEN DUC DUNG
008VUNGTAU Tong so theo chi nhanh: 3
1 H543.0086 9209100500182 2 13,260,000.00 0 71002116981 PHAN VAN NHA NOP
KG
VU THI THANH TUYEN
2 1998.0014 9209100500186 2 36,200,000.00 0 71002403328 DO MY LE NOP TM
KG
LE HOANG HUY
3 2989.0035 9209100500082 1 4,000,000.00 0 270301010 HUYNH DO XUAN KIEU CHUYEN TIEN
KG
LU THI BICH TUYEN

29
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 009KIENGIANG


4 4618.0008 9209100500047 2 100,000,000.00 0 71002754321 TRAN KHUNG NOP
KG
TRAN XUAN LOC
5 7318.0011 9209100500017 2 3,600,000.00 0 71003608477 ANH NGAN NOP TM
KG
NGUYEN NHUT TAI
009KIENGIANG Tong so theo chi nhanh: 5
1 K836.0023 10209100500173 2 2,000,000.00 0 511003813952

HOANG MINH TRUNG


010VINH Tong so theo chi nhanh: 1
1 H684.0020 11209100500094 2 4,000,000.00 0 511003852239 NGUYEN THI HONG NGOC - CHUYEN TIEN
CTH
NGO THI DONG
2 K052.0070 11209100500421 2 9,370,000.00 0 71001825077 HA THI MY DUNG NOP TK-HO VAN HUNG
CT
HO VAN HUNG
3 1577.0020 11209100500055 2 2,800,000.00 0 511003822554 LE HO BAO SON -GAS SON HA TRA TIEN MUA 100 BO DAO

BANG PHAT THANH


4 1578.0173 11209100500409 2 24,500,000.00 0 71002798066 DO NAM - CT

DO THU HANG
5 3766.0310 11209100500367 2 100,000,000.00 0 511003763119 LE KIM NGA - CHUYEN TIEN

NGUYEN THI LAC


6 3766.0360 11209100500432 2 12,170,000.00 0 511003853712 NGUYEN THI SO MI - CHUYEN TIEN

CONG MANH SENH


7 3766.0532 11209100500613 2 10,928,800.00 0 511003814086 DUONG TAN LUAN - 39 TRUNG NU VUONG, VLO - TRA TIEN MUA DIEN
THOAI GIONEC

CT TNHH QUOC TE LONG DANG


30
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 011CANTHO


011CANTHO Tong so theo chi nhanh: 7
1 M077.0069 12209100500114 2 2,770,000.00 0 511003825396 NGO PHAN THUY HANH NT

NGUYEN THI LAN


2 M077.0118 12209100500417 2 1,000,000.00 0 511003746214 TRAN THI CUC NT

NGO MINH TUAN


3 P476.0017 12209100500082 2 15,389,000.00 0 71002828098 TT TIEN HANG THANG 08/2009.PHI NGUOI HUONG CHIU

CT TNHH SX TM TUYEN HIEP


4 P518.8404 212909278041340 2 3,248,845.00 121000119605 511003814453 luong thang 09/2009 header plan /

VONG VAY PHINH


012DONGNAI Tong so theo chi nhanh: 4
1 6328.0081 14209100500253 2 1,500,000.00 0 511003849761 tran tuan viet

NGUYEN HOANG VU
014QUANGNINH Tong so theo chi nhanh: 1
1 N589.0105 15209100500162 2 3,000,000.00 0 71002917457 CHUYEN TIEN
AG
NGUYEN THANH NGOC
2 4124.0011 15209100500141 2 18,396,000.00 0 511003717205 DNTN TAN THANH CHUYEN TRA TIEN XE HOA DON 0156462 CHO CTY TNHH
SX TM DV HAI PHUONG

CONG TY TNHH SX TM DV HAI PHUONG


015ANGIANG Tong so theo chi nhanh: 2
1 F779.0012 16209100500065 2 6,200,000.00 0 511003794560 DANG VAN PHUC CTIEN
HUE
PHAN THI THUY LOAN
2 F779.0060 16209100500410 2 80,000,000.00 0 511003765359 VO THI PHUONG HA CHUYEN TIEN
HUE
DANG HA SON BINH

31
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 016HUE


3 I000.0099 16209100500351 2 41,400,000.00 0 511003748683 BA HIEN NOP
HUE
NGUYEN VIET HUNG
4 K045.0070 16209100500293 2 7,950,000.00 0 71001636123 nguyen van hoa ck
tthue
TRAN THI THU TRANG
5 P404.0029 16209100500102 2 500,000.00 0 511003723359 DO DUY NHA CT
04 TON DUC THANG -HUE
TON THI MONG HUONG
6 6175.0020 16209100500107 2 276,000,000.00 0 511003765359 LE DINH TRUNG CTIEN
HUE
DANG HA SON BINH
016HUE Tong so theo chi nhanh: 6
1 B271.7505 218909278070005 2 6,050,000.00 270310103 511003756216 CHUYEN TIEN THEO DSACH DINH KEM /

VO MONG TRUYEN
2 B271.7594 218909278070094 2 4,654,950.00 270310103 511003738892 CHUYEN TIEN THEO DSACH DINH KEM /

HO PHUONG TRAM
3 B271.7620 218909278070120 2 2,559,000.00 270310103 511003854332 CHUYEN TIEN THEO DSACH DINH KEM /

DO THUY PHUONG QUYNH


4 B271.7621 218909278070121 2 3,813,000.00 270310103 511003856848 CHUYEN TIEN THEO DSACH DINH KEM /

TRINH CHI CUONG


5 B271.7634 218909278070134 2 1,727,000.00 270310103 511003794450 CHUYEN TIEN THEO DSACH DINH KEM /

DU THI DIEM PHUONG


6 B271.7638 218909278070138 2 1,457,000.00 270310103 511003842622 CHUYEN TIEN THEO DSACH DINH KEM /

HA MINH HANG

32
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 018NAMSAIGON


7 C867.9678 218909278172178 2 2,014,100.00 270310103 511003737731 LUONG T09/09CTY DUC BON /

DANG THI MY HANH


8 C867.9970 218909278172470 2 2,472,700.00 270310103 71001747368 LUONG T09/09CTY DUC BON /

LUU MY ANH
9 H026.7547 218909278175957 2 851,500.00 270310103 71001415693 LUONG T09.09CTY DONG A /

DAM THU HIEN


10 H026.8403 218909278177681 2 6,780,000.00 270310103 71001452749 LUONG T09.09CTY VINH THANH /

LUONG CHI VINH


11 4290.0061 18209100500322 2 30,000,000.00 0 71002580077 NGUYEN THI NHUNG NOP TM

NGUYEN THI NHUNG


12 7879.0051 18209100500706 2 500,000.00 0 511003701344 OANH CHUYEN TIEN CHO HAO
VCB
BUI THI THU HAO
018NAMSAIGON Tong so theo chi nhanh: 12
1 L539.0156 19209100500134 2 8,250,000.00 0 511003820259 CH DUY THANH CT
CH DUY THANH
TRAN THI KIEU DIEM
2 2038.0167 19209100500166 2 250,000,000.00 0 511003744313 CHUYEN TIEN
CAMAU
QUACH HON BINH(PHEN)
019CAMAU Tong so theo chi nhanh: 2
1 N839.0007 23209100500017 2 30,000,000.00 0 71003549472 cu thi phi yen ctien
57 nguyen duc canh
TAN NGOC MAI
2 N839.0085 23209100500245 2 55,000.00 0 511003682732 le thi thuy trang ctien
bmt
HOAC LU CHI PHONG

33
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 023DAKLAK


3 5215.0079 23209100500112 2 10,000,000.00 0 71002402746 NGUYEN THI THU HA CT

TRAN ANH CHUONG


023DAKLAK Tong so theo chi nhanh: 3
1 B278.5614 225909278140114 2 3,242,715.00 251001447084 511003776090 HTX TMDV TOAN TAM TT LUONG T09.09 /

HAN DUONG VINH QUANG


2 B278.5683 225909278140183 2 3,003,100.00 251001447084 71002713161 HTX TMDV TOAN TAM TT LUONG T09.09 /

NGUYEN THI HUONG THAO


3 B278.5723 225909278140223 2 2,758,100.00 251001447084 71003624802 HTX TMDV TOAN TAM TT LUONG T09.09 /

LAM YEN LAN


4 B278.5767 225909278140267 2 2,868,850.00 251001447084 71002479904 HTX TMDV TOAN TAM TT LUONG T09.09 /

DUONG THI THANH LOAN


5 B278.5806 225909278140306 2 3,251,765.00 251001447084 511003809974 HTX TMDV TOAN TAM TT LUONG T09.09 /

NGUYEN VAN TOAN


6 B278.5869 225909278140367 2 1,580,000.00 251001447084 511003775443 HTX TMDV TOAN TAM TT LUONG T09.09 /

NGUYEN THUY THANH VY


7 B278.5872 225909278140370 2 1,520,365.00 251001447084 511003774603 HTX TMDV TOAN TAM TT LUONG T09.09 /

NGUYEN THI NGOC HAN


8 B278.5873 225909278140371 2 1,173,462.00 251001447084 511003776898 HTX TMDV TOAN TAM TT LUONG T09.09 /

NGUYEN TAN DAT


9 B278.5876 225909278140374 2 1,580,000.00 251001447084 511003774694 HTX TMDV TOAN TAM TT LUONG T09.09 /

A MY VAN

34
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 025BINHTAY


10 B278.5877 225909278140375 2 2,724,273.00 251001447084 511003788351 HTX TMDV TOAN TAM TT LUONG T09.09 /

NGO THI MY NI
11 B278.5878 225909278140376 2 2,398,125.00 251001447084 511003789311 HTX TMDV TOAN TAM TT LUONG T09.09 /

LE NGUYEN THAO VY
12 C115.0046 25209100500474 2 10,000,000.00 0 511003727317 DANG THI HAO NOP TM

DANG THI HAO


13 K814.0012 25209100500609 2 27,475,200.00 0 71002423478 HTX TM DV TOAN TAM CHI T/T TIEN NUOC KY 10/09 TU NGAY
24/08-22/09/09,UNC/19,05.10.09
497 HOA HAO P7 Q10 TP.HCM
CT CP CAP NUOC PHU HOA TAN
14 1416.0210 25209100500826 2 50,000,000.00 0 71003003390 DAO THI THANH BINH NOP TM.

NGUYEN THI DIEM


15 1423.0107 25209100500311 2 5,000,000.00 0 71002179923 KIEU THI KIM CHUNG NOP TM

HUYNH HUU HANH


16 1425.0047 25209100500138 2 400,000.00 0 511003808592 NGUYEN VIET MINH NOP TM

NGUYEN VIET MINH


17 1425.0183 25209100500663 2 600,000.00 0 71003085204 NGUYEN THI HOANG YEN NT

NGUYEN GIANG SON


18 1425.0244 25209100500820 2 4,000,000.00 0 71002224173 NGUYEN DUC HAO NT

LE THI PHUONG TAI


19 1426.0076 25209100500611 2 6,000,000.00 0 511003763816 VO THI THUY NT

VO THI THUY

35
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 025BINHTAY


20 1426.0086 25209100500645 2 500,000.00 0 511003713348 THU TRANG NOP TIEN

HUYNH NGHIA THANG


21 1426.0108 25209100500797 2 4,000,000.00 0 71002962916 TO HOANG TRUNG CT

LAM HOANG PHUONG


22 6798.0014 25209100500089 2 15,300,000.00 0 511003734274 THUY HANG NOP

HUYNH THI THUY HANG


23 7379.0001 25209100500001 2 2,500,000.00 0 511003712306 THAI DUC TIEN NOP TM

THAI DUC TIEN


24 8846.0053 25209100500786 2 15,000,000.00 71001009662 518000003300 TRA 1 PHAN NO GOC

NGUYEN THI DOAN TRANG


025BINHTAY Tong so theo chi nhanh: 24
1 B448.0016 27209100500028 2 25,000,000.00 0 71002703875 tran huu hoai bao ct

TU HUE NHI
2 B448.0058 27209100500170 2 15,000,000.00 0 71002703875 NGUYEN THI THU BAY NT

TU HUE NHI
3 B448.0093 27209100500307 2 4,150,000.00 0 71003434563 doan thi kim dung nt

TRAN THI NGOC DUYEN


4 F782.0052 27209100500202 2 22,000,000.00 0 511003800383 truong thi ly na nt

CHAU HA
5 H047.0062 27209100500420 2 51,100,000.00 0 511003695686 NOP TIEN VAO TK 053C090468 CUA NGUYEN QUOC DUY
QNGAI
CT CP CHUNG KHOAN CHO LON

36
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 027QUANG NGAI


6 K079.0005 27209100500032 2 100,000,000.00 0 511003791324 tran thi le luat

NGUYEN THANH HAI


7 P497.0022 27209100500057 2 2,255,000.00 0 511003748922 NGUYEN THI THANH NGOC NT

TRAN THI ANH TUYET


8 2789.0030 27209100500053 2 15,955,000.00 0 71002703875 NG THI THU BANG nop tien

TU HUE NHI
9 2789.0130 27209100500440 2 20,000,000.00 0 511003695686 DAO VAN TUAN NOP TIEN VAO TK 053C090679

CT CP CHUNG KHOAN CHO LON


10 5065.0065 27209100500213 2 20,000,000.00 0 71001055888 vo hong dung ct cho CHAU THUC UYEN
quang ngai
CHAU THUC UYEN
11 5065.0123 27209100500388 2 10,700,000.00 0 511003822554 LE HO (TRUGN NGA) CT
QUANG NGAI
BANG PHAT THANH
12 5065.0128 27209100500402 2 18,495,000.00 0 71003314405 DUONG HY TON CT HANG TOA NGAY 12/9/09
QUANG NGAI
PHAM NGOC KHANH
13 5065.0143 27209100500425 2 35,770,000.00 0 71003314405 NGUYEN TIEN DUNG CT CHO PHAM NGOC KHANH
QUANG NGAI
PHAM NGOC KHANH
027QUANG NGAI Tong so theo chi nhanh: 13
1 C165.0050 28209100500071 2 36,070,000.00 0 511003749881 pham thai minh chuyen tien
phu cuong-bd
NGO TAN DAT
2 C276.0106 28209100500274 2 3,166,000.00 0 511003802046 CONG TY TNHH MTV MINH QUOC TRA TIEN MUA HANG
BD
CT CP GIA LINH

37
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 028BINH DUONG


3 C276.2024 228909278083103 2 6,315,404.00 270310103 511003758227 CTY TNHH SU KY THUAT MINH LONG 2 TT LUONG T9.09/ DOT 2 /

LE BAO TOAN
4 G949.2481 228909278083678 2 4,289,648.00 270310103 71003069941 CTY LIANG CHI II CHI LUONG THANG 09.2009 /

LAY DUONG KHIN


5 L478.2021 228909278081311 2 1,359,565.00 270310103 71001819950 CTY TNHH KOREA UNITED PHARM CHI LUONG T09/09 /

TRUONG THANH HUYEN


6 L478.2039 228909278081329 2 17,800,000.00 270310103 511003726559 CTY TNHH KOREA UNITED PHARM CHI LUONG T09/09 /

NGUYEN THIEN HAI


7 N674.0041 28209100500474 2 238,471,000.00 0 71002021030 CHUYEN TIEN
VCB BD
NGUYEN THI THU HUONG
8 8085.0117 28209100500286 2 40,386,668.00 0 71003645082 TRINH VAN HAN CT

HUYNH NHAT DANG


028BINH DUONG Tong so theo chi nhanh: 8
1 H830.0113 29209100500428 2 27,000,000.00 0 511003798555 DNTN NGOC AN - CHUYEN TIEN MUA BANH NGOAI

CT TNHH TM DV LB
2 H832.0009 29209100500006 2 3,300,000.00 0 511003844954 NG THI HOA

SY TRUONG BAU
3 I012.0042 29209100500072 2 30,000,000.00 0 511003686534 CHUYEN TIEN

NGUYEN HUY HOANG


4 L318.0136 29209100500246 2 3,000,000.00 0 71003608477 NGUYEN THI NGOC BICH CT

NGUYEN NHUT TAI


029GIALAI Tong so theo chi nhanh: 4

38
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 031QUANGBINH


1 C197.0018 31209100500012 2 15,150,000.00 0 511003706463 tran phi hung ct
qb
CT TNHH DP & TTBYT HOANG DUC...........
2 N703.0038 31209100500136 2 200,000,000.00 0 511003748683 vo van thuy ct
qb
NGUYEN VIET HUNG
031QUANGBINH Tong so theo chi nhanh: 2
1 D389.0057 32209100500123 2 108,297,000.00 0 511003814086 CT TNHH LINH VU TT TIEN HANG HD 0082744
VCB BL
CT TNHH QUOC TE LONG DANG
2 G184.0032 32209100500192 2 40,250,000.00 0 511003814086 CTY TNHH 1TV THI CUONG - CHUYEN TRA TIEN HANG
TRA VINH
CT TNHH QUOC TE LONG DANG
3 G184.0042 32209100500252 2 20,575,500.00 0 511003846938 CTY TNHH 1TV HONG SON - THANH TOAN TIEN HANG
TRA VINH
CT TNHH XNK VU HOANG HAI
4 4158.0099 32209100500288 2 2,460,000.00 0 71003344618 TT HD 57726
VCB BL
CT TNHH TM TAN VINH THAI
032SOCTRANG Tong so theo chi nhanh: 4
1 B711.0119 33209100500499 2 2,000,000.00 0 71003269305 VINH NT

NGUYEN HOANG QUANG VINH


2 B711.0125 33209100500528 2 5,000,000.00 0 71003572715 CHAN NT

NGUYEN VAN CHAN


3 F812.0021 33209100500076 2 22,500,000.00 0 71001857167 HUYNH TRIEU CHAU NT

TRAN THI KIEN GIANG


4 F812.0100 33209100500670 2 200,000,000.00 0 71002678568 VAN TAN NGOC HIEN NOP TM

CT TNHH SX TM MINH TRI

39
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 033BENTHANH


5 0725.0140 33209100500332 2 19,000,000.00 0 71001887154 KIM DUC NT

HUYNH KIM DUC


6 7230.8046 233909278010044 2 4,222,000.00 71003648008 511003792054 china state construction engineering Co. Luong T9 /

LAM BICH TRAN


7 7230.8105 233909278010101 2 3,050,000.00 331003799489 511003850071 LUONG T9/2009 /

TRUONG THI ANH PHUONG


8 7230.8108 233909278010104 2 2,625,000.00 331003799489 511003827123 LUONG T9/2009 /

HUYNH THANH TUNG


9 7230.8128 233909278010122 2 3,183,000.00 71001431446 511003856509 chi luong thang 09/09 /

LE PHUC LUU DUNG


033BENTHANH Tong so theo chi nhanh: 9
1 F138.0050 37209100500526 2 54,437,900.00 0 517000024205 NOP TM: LE CHI CUONG/ TRA MOT PHAN NO GOC

DNTN TM DV VAN TAI D.H.L


2 N840.8171 237909278100259 2 9,480,859.00 71001588777 511003697880 WINGS LOGISTICS VN LTD TT LUONG NV T09/2009 /

NGUYEN DANG CUONG


3 P397.0072 37209100500184 2 7,150,000.00 0 511003702946 NGUYEN HUYNH THIEN TRANG NOP TM

BUI DUC SINH


4 8882.0104 37209100500721 2 95,000,000.00 0 511003695686 CHUYEN VAO TK 7999 CUA LUU HAI HOAN F/O CT CP CHUNG KHOAN CHO
LON B/O LUU HAI HOAN

CT CP CHUNG KHOAN CHO LON


037TANDINH Tong so theo chi nhanh: 4
1 I881.8903 238909278011403 2 5,250,000.00 270310103 71002109969 cty year 2000 chi luong t9 /

HA KIET NHI

40
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 038THUDUC


2 M577.0102 38209100500266 2 2,000,000.00 0 71002661928 TRUONG VAN TUAN NT

TRUONG THI THUY


3 M577.0305 38209100500688 2 800,000.00 0 511003683325 NT
VCB TD
VO THI THANH CHAU
4 M577.0319 38209100500749 2 16,000,000.00 0 511003850273 PHAM THI TU NT VE MAY BAY THANG 9 LAN 2
VCB TD
NGUYEN THI THUONG
5 M612.0093 38209100500666 2 115,604,499.00 0 71001036147 CT TNHH CN ASUS(VN) TT TIEN LAP DAT DUONG DAY DT VA INTERNET O
NTD,TAN TAO VA DIEN BIEN PHU
VCB TD
CT TNHH TM-CNTT-XD DAI TRUONG THANH
038THUDUC Tong so theo chi nhanh: 5
1 K844.0090 41209100500130 2 500,000.00 0 511003779281 VO NGOC HUNG NT

NGUYEN THI KIM KHUYEN


2 R586.0062 41209100500191 2 71,360,000.00 0 511003854222 THANH TOAN DOT 01 TIEN QUANG CAO GAN VOI CHUONG TRINH ,DINH VI
THI TRUONG BAN LE- CHIEN LUOC GIANH THANG LOI VA CAC TAC DONG
CHU LUC, THEO HOA DON SO : 178807 NGAY 29/09/09

CNTAITPHCM CTCP CATTUONG BINHTHUAN(T.BT)


3 R586.7664 241909278027903 2 2,052,000.00 270310103 71003150373 TT TIEN LUONG DOT 2 T9/09 CHO CBCNV CTY TNHH MTV TON HOA SEN /

VO VAN PHUONG
041KHUCONGNGHIEP Tong so theo chi nhanh: 3
1 F524.0075 42209100500146 2 48,149,106.00 0 511003798555 NGUYEN QUOC VU /ANH THU NOP TM

CT TNHH TM DV LB
2 F524.0202 42209100500525 2 1,000,000.00 0 71002525772 NGUYEN THI CAM VAN NOP TM
``
TRAN PHUNG DUNG TIEN

41
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 042PHUTHO


3 F524.0247 42209100500710 2 117,285,000.00 0 511003799340 PHUC HOANG NOP TM

CT TNHH TM DP THUAN THANH


4 F785.8024 242909278080024 2 2,695,000.00 421003767150 71003022435 CTY TNHH THONG GIO TOAN THINH TT LUONG T9.09 /

LE THI KIM CHAM


5 H756.0089 42209100500704 2 96,500,000.00 0 71002447054 PHAM NGOC DUY LE NOP TM

PHAM NGOC DUY LE


6 I221.8518 242909278010899 2 6,107,284.00 270310103 511003681644 CTY TNHH GAMELOFT TT LUONG T9.09 /

LE HOANG BAO KHA


7 I221.8519 242909278010900 2 3,555,000.00 270310103 511003788407 CTY TNHH GAMELOFT TT LUONG T9.09 /

LE NGUYEN NGOC DUNG


8 M479.0098 42209100500475 2 500,000.00 0 511003855686 NGUYEN QUOC TRUONG HUY NOP TM

HA MINH TRI
9 M480.0089 42209100500250 2 249,000.00 0 71001060604 LA THI PHUONG LAN NOP TM

HO DANG QUANG
10 3727.0007 42209100500597 2 300,000,000.00 511003701418 511003696976 CT TNHH SX & TM MINH HUNG LONG. TT TIEN HANG

CT CP THIET BI DIEN CHIEU SANG PMT


11 8096.0025 42209100500096 2 70,777,636.00 0 511003798555 DAI LY TU HUNG CT

CT TNHH TM DV LB
042PHUTHO Tong so theo chi nhanh: 11
1 F829.0092 43209100500056 2 5,400,000.00 0 71002855106 YEN HONG HUNG CT MUA HANG

DAO HOC BANG

42
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 043PHUTAI


2 F829.0124 43209100500166 2 300,000,000.00 0 511003800383 DO THI HONG THU CT

CHAU HA
3 F829.0140 43209100500188 2 5,000,000.00 0 511003803088 NN TRAN THUY BICH NGOC

TRAN THUY BICH NGOC


043PHUTAI Tong so theo chi nhanh: 3
1 H336.0117 44209100500757 2 75,000,000.00 0 511003795465 NGUYEN THI NHUE GIANG,NT

CT CP DV-TM BACH MA
2 J301.8067 244909278010063 2 3,824,593.00 71002371880 71003646006 CT TNHH THANG MAY THAI BINH // TT LUONG DOT2 T09.09 BPQL THEO DS /

HO TUAN HAI
3 J301.8134 244909278010126 2 5,000,000.00 71000023032 71003639891 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

LAM DUC HIEN


4 J301.8136 244909278010128 2 2,800,000.00 71000023032 511003806408 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

LUONG TRAN XUAN NGOC


5 J301.8138 244909278010130 2 2,323,000.00 71000023032 511003855448 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

DINH THI MINH PHUONG


6 J301.8146 244909278010138 2 5,051,100.00 71000023032 511003800365 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

NGUYEN NGOC THUY


7 J301.8159 244909278010151 2 5,728,450.00 71000023032 511003697468 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

NGUYEN THANH HUNG


8 J301.8182 244909278010174 2 1,808,000.00 71000023032 511003843059 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

NGUYEN HUU QUYEN

43
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 044TANBINH


9 J301.8243 244909278010229 2 2,133,000.00 71000023032 511003775700 CT TNHH TM DV MINH PHUONG // TT LUONG NV T09.09 THEO DS /

NGUYEN ANH KIET


10 L352.8094 244909278120093 2 2,739,200.00 71004481643 71002437960 TT LUONG NV T09.09 /

TRAN THI THUY HANG


11 L352.8180 244909278120179 2 1,724,873.00 71004481643 511003713265 TT LUONG NV T09.09 /

NGUYEN THI TUONG VAN


12 L352.8217 244909278120216 2 1,696,700.00 71004481643 511003723579 TT LUONG NV T09.09 /

PHAN NGUYEN UYEN THAO


13 L352.8224 244909278120223 2 2,016,423.00 71004481643 511003776348 TT LUONG NV T09.09 /

DUONG VAN DUC


14 L777.0109 44209100500945 2 300,000,000.00 0 511003695686 TRAN HUNG LOC CT VAO TKCK 053C008338 CUA TRAN HUNG LOC

CT CP CHUNG KHOAN CHO LON


15 L778.0083 44209100500964 2 5,028,448.00 71004481643 71001424613 FO.TRUONG LAP DUC.BO.CT SG COOP TAN PHU,TT HD
BQ/2009N.73238,73155,EA/09N.160220 0

TRUONG LAP DUC


16 M024.0132 44209100501120 2 65,100,000.00 0 511003695686 PHAN THI THU DIEM TN VAO TK 053C100888 CUA PHAN LOI

CT CP CHUNG KHOAN CHO LON


17 0786.0014 44209100500020 2 1,500,000.00 0 511003848701 NGUYEN THI THU HA NT

NGUYEN THI THU HA


044TANBINH Tong so theo chi nhanh: 17
1 N569.0017 45209100500213 2 3,150,000.00 0 511003685309 vu trong nghia nt

VO NGOC THIEN
045THANHCONG Tong so theo chi nhanh: 1
44
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 046SONGTHAN


1 F622.0015 46209100500113 2 455,778,500.00 0 511003826741 CTY TNHH GIAY&BAO BI DONG TIEN(CTY GIAY-TRA TIEN GIAY VUN

CO SO HOANG DUNG
2 F622.0025 46209100500159 2 146,646,700.00 0 511003824639 CTY TNHH GIAY&BAO BI DONG TIEN(CTY GIAY-TRA TIEN GIAY VUN

CO SO TAN THANH
3 G710.8056 246909278020053 2 5,110,838.00 270310103 71003099303 TT TIEN LUONG T09.09 CHO NV B/O CTY TNHH ADVANCE POLYBAG /

PHUNG VAN PHU


4 G710.8196 246909278020193 2 5,135,250.00 71000367907 511003734614 LUONG NHAN VIEN VA TRO CAP T.VIEC THANG 09/09 B/O: CTY CP FULL
POWER /

HA AN
5 G710.8410 246909278020406 2 1,851,000.00 71000029377 71003099798 TRA LUONG NHAN VIEN KY 2 THANG 09/09B/O CTY CP CN BB NGAI MEE /

NGUYEN THE VU
6 J371.8003 246909278100003 2 3,260,000.00 270310103 71003123111 CT TNHH KIM BANGTT LUONG NV T9/09 /

TRAN ANH TUYET


7 8850.0063 46209100500424 2 50,000,000.00 71002217867 71001034936 CT CP XNK GIA DINH-TT DOT 2 TIEN NGHEU LUA,DAU MUC,THEO HD:102938

DNTN GIA HOA


046SONGTHAN Tong so theo chi nhanh: 7
1 H395.0022 47209100500067 2 71,636,360.00 0 71002611252 A DIA CHUYEN TIEN
VCB CHAU DOC -PGD TINH BIEN
QUANG BOI VI
2 M043.0023 47209100500044 2 15,000,000.00 0 511003844082 NGUYEN TRUONG AN CHUYEN TIEN.
VCB CHAU DOC
BUI THUC PHU
047CHAUDOC Tong so theo chi nhanh: 2
1 N646.0093 48209100500673 2 2,000,000.00 0 511003762058 NGUYEN THI THAO SUONG NT

NGUYEN THI THAO SUONG


45
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 048BIENHOA


048BIENHOA Tong so theo chi nhanh: 1
1 N261.0093 49209100500573 2 7,430,000.00 0 71002226524 NGUYEN NGUYET MY TT TIEN HANG
VCB TL
LE THI KIM HA
049THANGLONG Tong so theo chi nhanh: 1
1 8921.7716 250909278080216 2 12,139,000.00 251001013473 71002854971 CTY PARAPEX CHi luong 9/2009 /

LE HOANG THI NGOC DIEP


2 8921.9052 250909278081538 2 2,255,000.00 251001000189 71001871385 CTY BANH KEO ART TANGO CHI LUONG T09/09 /

LE HUU MINH
050VINHLOC Tong so theo chi nhanh: 2
1 E774.7681 253909278030184 2 950,000.00 531002372594 511003737759 CT BIEU DIEN PHUONG VIET TT LUONG T09.09 /

VO HOANG HUY
2 E774.7737 253909278030240 2 4,594,370.00 181001381422 511003699956 BAO PHU NU TT LUONG NV+PV T09.09 /

NGUYEN HOANG LAN


3 E774.7900 253909278030403 2 2,454,000.00 181001331824 511003701380 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

TRAN MINH HIEN


4 E774.7901 253909278030404 2 6,064,300.00 181001331824 511003764454 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

DINH NGUYEN PHUONG LINH


5 E774.7903 253909278030406 2 6,144,300.00 181001331824 511003765625 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

NGUYEN NGOC MY ANH


6 E774.7905 253909278030408 2 12,327,300.00 181001331824 511003764005 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

TRAN THI KIM YEN

46
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 053BINHTHANH


7 E774.8006 253909278030509 2 4,293,600.00 181001331824 71001354803 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

PHAM VAN MINH


8 E774.8024 253909278030527 2 18,775,000.00 181001331824 511003848169 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

NGUYEN PHUNG HOANG


9 E774.8034 253909278030537 2 3,477,000.00 181001331824 511003758382 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

NGO PHUOC LINH GIANG


10 E774.8047 253909278030550 2 3,774,000.00 181001331824 511003756702 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

TRUONG QUANG VINH


11 E774.8085 253909278030588 2 3,198,000.00 181001331824 71003519803 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

PHAN TRAN HUY


12 E774.8093 253909278030596 2 4,128,000.00 181001331824 71001685282 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

NGUYEN THI THUY


13 E774.8118 253909278030621 2 6,965,100.00 181001331824 511003707616 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

BUI THI THUY HANG


14 H036.7580 253909278120106 2 1,600,000.00 270301001 511003852046 CT A MY GIA CHI CONG TAC PHI /

TRUONG MINH HAU


15 H036.7668 253909278120194 2 3,746,728.00 531002204575 71001616532 CT TNHH MTV DV TH SAI GON DAU KHI CHI LUONG DOT 2 T09.09 CHO
CBCNV /

LUONG GIA PHU


16 M016.0227 53209100500615 2 3,000,000.00 0 511003788452 NT

VU THUY QUYNH HUONG

47
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 053BINHTHANH


17 4839.0129 53209100500475 2 8,115,000.00 0 71002552990 TRAN VAN DANG CT

DANG HOANG ANH


18 4839.0138 53209100500487 2 1,500,000.00 0 71002632917 NOP TM

NGUYEN THAT
19 4839.0222 53209100500740 2 2,000,000.00 0 511003732502 PHAM QUOC HUYEN TRANG NT

DOAN THI THANH TU


20 4840.0046 53209100500164 2 2,025,000.00 0 511003768191 TRAN VAN TIEN CHI HOA HONG

NGUYEN THI DIEU


21 4840.0178 53209100500633 2 5,000,000.00 0 511003688031 phan huynh ngoc chau chuyen tien luong

HUYNH THI TRUC MAI


053BINHTHANH Tong so theo chi nhanh: 21
1 H546.7824 254909278410319 2 1,813,300.00 270310103 511003849596 Cty cp duoc pham VCP tt tien luong thang 9.09 /

LY THI KIM NGAN


2 L271.0039 54209100500167 2 107,600,000.00 21000971843 511003803482 TRUNG TAM TU VAN VA CONG NGHE MOI TRUONG TU
HDKT:39/2009,HDKT:54/2009,HDKT:27/2009

LE HONG DUONG
054CHUONGDUONG Tong so theo chi nhanh: 2
1 I446.0078 55209100500087 2 241,040,000.00 0 71003354164 NGUYEN THI THOA CT

PHAN VAN TIEN


2 J615.0101 55209100500255 2 20,000,000.00 0 511003757267 phung anh van

DIEP CUONG SANH


3 L407.0006 55209100500012 2 9,500,000.00 0 71001803145 LE THI DATCT

DAO HUONG THAO


48
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 055MONGCAI


055MONGCAI Tong so theo chi nhanh: 3
1 I356.0006 56209100500023 2 49,983,500.00 0 511003838882 TRUNG HUNG NT

LE HOANG NAM
2 I356.0031 56209100500163 2 10,000,000.00 0 511003720948 TRAN THI HUONG - CHUYEN TIEN

CA THI THUY
3 M167.0074 56209100500254 2 19,738,000.00 0 511003729731 CHAU GIA LINH NT

LUU LE HOA
056DALAT Tong so theo chi nhanh: 3
1 N641.0171 58209100500222 1 9,810,000.00 0 270301010 tran viet hung ct
vcb cranh
TRAN TUAN HUY
058CAMRANH Tong so theo chi nhanh: 1
1 5953.0040 59209100500102 2 45,691,800.00 0 71001582203 CONG TY TNHH SUFAT VIET NAM,TT TIEN HANG

CT TNHH SX TM HOA HAO


059HUNGYEN Tong so theo chi nhanh: 1
1 F972.0058 60209100500105 2 15,000,000.00 0 511003854662 PHUNG ANH TUAN CHUYEN TIEN.
DONG THAP
PHUNG THI KIM CHAU
2 G436.0014 60209100500032 2 10,800,000.00 0 71003063686 TRAN TRI THUC CHUYEN TIEN
HN
NGUYEN HONG KHANH
3 G436.0060 60209100500131 2 80,000,000.00 0 71003122403 HUYNH ANH KIET CHUYEN TIEN
HN
MAI VAN DUONG
060DONGTHAP Tong so theo chi nhanh: 3
1 K950.0017 62209100500090 2 70,000,000.00 0 511003762700 LE THI MAI NT

HUYNH VAN LONG

49
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 062BINHTHUAN


2 M544.0034 62209100500226 2 37,000,000.00 0 71003638712 CHAU THI NGOC BINH CTIEN

CT TNHH KIM HA VIET


3 8897.0061 62209100500185 2 13,759,000.00 0 71001461194 CAO THANH BINH CTIEN

NGUYEN THI ANH PHUONG


062BINHTHUAN Tong so theo chi nhanh: 3
1 F644.0025 63209100500136 2 273,495,692.00 0 71001332388 CT TNHH MAY XNK THANH TRUC TT TIEN BOC NYLON,NHAN,BO THUN HD
137586,85423,85424,137589
VCB LONG AN
LE TRONG PHUONG
2 K105.0030 63209100500232 2 97,505,151.00 0 511003846938 CT TNHH TM & PP NPD TT TIEN HANG
VCB LONG AN
CT TNHH XNK VU HOANG HAI
063LONGAN Tong so theo chi nhanh: 2
1 B294.0022 65209100500097 2 150,000.00 0 71002563053 CAO VAN SANG GIA HAN DOMAIN
QUANG NAM
NGUYEN THANH TAM
2 H405.0016 65209100500125 2 135,000,000.00 0 511003683518 nguyen van thieu ctien theo lien nhan dd:04.10.09

HUYNH THI HOA


3 2590.0108 65209100500254 2 18,700,000.00 0 511003801590 LE NGOC HUY CT

LE THI KIEU MAI


065QUANGNAM Tong so theo chi nhanh: 3
1 K912.0014 67209100500034 2 62,577,000.00 0 511003798555 NGUYEN THI TUYET NGA CT

CT TNHH TM DV LB
067TIEN GIANG Tong so theo chi nhanh: 1
1 B247.6381 68909100569837 2 3,191,877.00 71000000348 71000320590 /Ref:P297**-... // HOTEL EQUATORIAL-INV 01668,02007
VCB HOCHIMINH
CT CP TMSX TAN UC VIET

50
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


2 L332.5163 368909100521698 2 150,000,000.00 120101003 511003696976 DD:051009.SHGD:10000196.BO:CTY TNHH FSI VIET NAM. --NHAN TAI NH
VIETCOMBANK CN QUAN 5 HCM ( CHUYEN TIEN TT CONG
NO)-.Sender:01307001

CT CP THIET BI DIEN CHIEU SANG PMT


3 L421.6228 68909100563144 2 10,000,000.00 71000000436 71003112922 /Ref:P500302 // NHA THUOC KHOI NGUYEN CT CHO LA TUAN KIET TAI NH
VIETCOMBANK CN PHU THO TPHCM B/O:NHA THUOC KHOI NGUYEN
VCB HOCHIMINH
LA TUAN KIET
4 L421.6243 68909100563160 2 92,400,000.00 71000000436 511003734292 /Ref:P500410 // CONG TY CO PHAN GOSACO DAT COC 20P.TRAM GIA TRI HD
SO 177 HD KT-09 TK TAI NH TMCP NGOAI THUONG VN-CNQ5 TPHCM
VCB HOCHIMINH
CTY TNHH SX-TM CO KHI HONG KY
5 L421.6314 68909100565775 2 1,962,889.00 71000000168 71000029744 /Ref:P03T0510 // F/O:CONG TRINH HOP TAC THUAN KIEU - TIEN DIEN T9.2009
CH TKIEU B/O:CTY TNHH DONG HO& NU TRANG Q.U.E.E.N
VCB HOCHIMINH
CONG TRINH HOP TAC THUAN KIEU
6 L421.6374 68909100565881 2 2,000,000.00 71000000168 511003824152 /Ref:PGIA0510.05 // 1401.14952 N02.10.09 F/O:TRUONG MONG TIEN , CT (TU TK
033C006402) B/O:CTY CP CHUNG KHOAN RONG VIET
VCB HOCHIMINH
TRUONG MONG TIEN
7 L421.6799 68909100570604 2 3,000,000.00 71000000168 511003792935 /Ref:PLN0510.44 // 1401.14995.05.10.09.CHUYEN TIEN B/O:CTY CP CHUNG
KHOAN RONG VIET
VCB HOCHIMINH
TRAN HAI BAC
8 L421.6890 68909100572238 2 4,012,875.00 681000004703 511003849330 /Ref:POT091005068 // OT091005068 SALARIES 9.2009 B/O:/88001114811
FOUNTAIN SET SINGAPORE PTE LIMITED, VIETNAM REPRESENTATIVE
OFFICE BLOCK A, 7/F EASTERN SEA IN
NHTMCP NGOAI THUONG VIET NAM
LAI HUYNH PHUONG THANH
9 L421.6991 68909100573793 2 20,593,000.00 681000004703 511003800668 /Ref:POT091005078 // OT091005078 30PCT DEPOSIT FOR CONTRACT 09213.15
B/O:/99102216465 CONG TY TNHH ALBETTA INTERNATIONAL VIET NAM LO
G2 G3, KCN CAT LAI CUM 2, QUAN 2
NHTMCP NGOAI THUONG VIET NAM
CTY TNHH MTV TM VA DV PHUNG VINH

51
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


10 L421.7050 68909100573974 2 44,894,039.00 71000000168 511003800934 /Ref:PNH5210 // TTT HANG HD 115785, 116022.008.172 B/O:CN 1 CTY TNHH TM
TIEP THI BEN THANH
VCB HOCHIMINH
CN CTY CO PHAN TAP DOAN PHU THAI
11 0006.6182 68909100562322 2 11,000,000.00 71003906674 511003684624 /Ref:POR091005019 // Cao Huu Loc chuyen khoan
VCB HOCHIMINH
Cao Huu Loc
12 0006.6279 68909100563812 2 33,000,000.00 71003116005 71000829883 /Ref:P20090930076 // Claim/ Bao Hiem SK 291733
VCB HOCHIMINH
NGUYEN THI MY KIM
13 0006.6318 68909100563851 2 1,048,500.00 71003116005 71003377973 /Ref:P20090930116 // Claim/ Bao Hiem SK 291828
VCB HOCHIMINH
TRUONG THI KIM NGOC
14 0006.6393 68909100565204 2 30,000,000.00 71003963605 511003706702 /Ref:POR091005008 // Rut tien TK592806 Pham Thanh Hoa
VCB HOCHIMINH
PHAM THANH HOA
15 0105.6032 68909100562119 2 24,069,000.00 71000000269 511003771742 /Ref:POR091005005 // OR091005005 Nguoi gui: NGUYEN THI TUYET
VCB HOCHIMINH
NGUYEN HONG HAI
16 0105.6053 68909100562141 2 500,000.00 71000000269 511003819536 /Ref:POR091005026 // OR091005026 Nguoi gui: PHAM NGOC THAO
VCB HOCHIMINH
NGUYEN HUU DUC
17 0105.6089 68909100562185 2 228,960.00 71000000269 71002423478 /Ref:POR091005063 // OR091005063 Nguoi gui: CTY TNHH DT XAY DUNG BAC
BINH TT TIEN NUOC TAI 11 SU VAN HANH KY 09.09
VCB HOCHIMINH
CTY CP CAP NUOC PHU HOA TAN
18 0105.6104 68909100562201 2 50,000,000.00 71000000269 511003799304 /Ref:POR091005078 // CTY TNHH TMSX NGANH DET MAY MAC VIEN DANG TT
TIEN VAI JEAN HD 0091215 (22/04/2009) VA HD 0091230 (29/04/2009)
VCB HOCHIMINH
CTY LIEN DOANH DET NHUOM VIET HONG
19 0105.6236 68909100565030 2 4,270,932.00 71000004542 71001655617 /Ref:P514231 // 514231 900168 YAKULT VIETNAM CO., LTD.MST:
3700723994SALARY FOR SEP
VCB HOCHIMINH
NGUYEN PHUOC VU

52
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


20 0105.6257 68909100565051 2 3,186,057.00 71000004542 511003728780 /Ref:P514258 // 514258 900168 YAKULT VIETNAM CO., LTD.MST:
3700723994SALARY FOR SEP
VCB HOCHIMINH
PHAM THUC YEN
21 0105.6273 68909100565067 2 3,254,530.00 71000004542 511003814444 /Ref:P514287 // 514287 900168 YAKULT VIETNAM CO., LTD.MST:
3700723994SALARY FOR SEP
VCB HOCHIMINH
TRAN VAN NHIEM
22 0105.6576 68909100568510 2 2,563,500.00 71000899988 511003755357 /Ref:POR091005012 // LE THI TAM LIEN (CTY BB HONG AN) HHKH - DVH CHIU
PHI
VCB SONG THAN
TRUONG MINH NHAT
23 0105.6743 68909100570288 2 2,053,846.00 71000004542 511003823697 /Ref:P514346 // 514346 247103 ACS TRADING VIETNAM CO., LTD.SALARY FOR
SEP
VCB HOCHIMINH
NGUYEN THI UT
24 0105.6831 68909100571477 2 15,000,000.00 71000000269 511003854396 /Ref:POR091005182 // OR091005182 Nguoi gui: DANG THI YEN HA
VCB HOCHIMINH
LUU VAN HOANG
25 0105.6862 68909100571518 2 14,115,362.00 71000000269 511003686589 /Ref:POR091005213 // OR091005213 Nguoi gui: CTY TNHH PHAN BON VI DAN TT
TIEN MUA HOA CHAT HD0009954 + HD0009958
VCB HOCHIMINH
CTY TNHH HOA CHAT DAI TIN
26 0598.6186 68909100561199 2 726,707,027.00 71000000351 511003760029 /Ref:P9670591 // CMND : #CTY TNHH HONG PHUC BAO###CTY H.P.B TT CTY
THAI BINH
DUONG:10HD:58110,71792,128736,128758,128835,128840,186956,186967,17240,172
51#
VCB HOCHIMINH
CTY TNHH DUOC PHAM THAI BINH DUONG
27 0598.6198 68909100561526 2 100,000,000.00 71000000351 511003798555 /Ref:P9670327 // CMND : #CTY TNHH TM SX DV ANH SANG PHUONG
DONG###TT TIEN HANG#
VCB HOCHIMINH
CTY TNHH TM DV LB

53
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


28 0598.6210 68909100561547 2 100,000,000.00 71000000351 511003695686 /Ref:P9670341 // CMND : #NGUYEN THI HAI MINH###NOP TIEN VAO TK 594
CUA TRAN VAN MINH #
VCB HOCHIMINH
CTY CP CHUNG KHOAN CHO LON
29 0598.6242 68909100561595 2 13,485,000.00 71000000351 511003798555 /Ref:P9670375 // CMND : #TRAN VAN THIEN/ ACB BIP###TRAN VAN THIEN-
CTIEN#
VCB HOCHIMINH
CTY TNHH TM DV LB
30 0598.6294 68909100562352 2 3,500,000.00 71000000351 511003730739 /Ref:P9670428 // CMND : #DANG THI NGOC HA###CTIEN (PHI CTIEN 10.000D)#
VCB HOCHIMINH
LE MINH TRI
31 0598.6365 68909100564083 2 7,679,100.00 71000000351 71001156076 /Ref:P9670484 // CMND : #CTY TNHH DONG DOI###TT 30% GTHD QUANG CAO
SO YP/10112039 CHO CTY DVU TRANG VANG#
VCB HOCHIMINH
VPDD CTY CP DICH VU TRANG VANG
32 0598.6402 68909100564152 2 8,294,000.00 71000000351 511003772940 /Ref:P9670522 // CMND : #CTY TNHH SX TM DV DAI LOC THIEN###HUE HONG
THU MUA CTY QUOC TE THANG 9#
VCB HOCHIMINH
NGUYEN QUOC DUNG
33 0598.6434 68909100564495 2 35,670,000.00 71000000351 511003800934 /Ref:P9670558 // CMND : #CTY TNHH SX TM DV TDTT CONG ANH L.T###TT
TIEN HANG THEO HD SO 0116161 NGAY 04/09/2009#
VCB HOCHIMINH
CTY CO PHAN TAP DOAN PHU THAI
34 0598.6639 68909100568809 2 73,500,000.00 71000000351 71003343377 /Ref:P9670785 // CMND : #CTY TNHH TM VA XNK ANH HUNG###CT MUA MAY
NGHIEN DA HD 0122377 N 03/10/09 CHO CTY HIEN MINH#
VCB HOCHIMINH
CTY TNHH TM HIEN MINH
35 0598.6713 68909100569149 2 64,556,500.00 71000000351 511003798555 /Ref:P9670860 // CMND : #PHAN VAN TAM###TIEN HANG, PHI CTIEN DV THU
HUONG CHIU#
VCB HOCHIMINH
CTY TNHH TMDV LB
36 0598.6734 68909100569197 2 523,951,643.00 71000000351 511003760762 /Ref:P9671008 // CMND : #CTY CP DAU TU NAM LONG###TT TIEN CUNG CAP
THIET BI VA LAP DAT CUA CHONG CHAY CHO C.HO AN VIEN#
VCB HOCHIMINH
CTY TNHH SX TM VINH PHUOC AN

54
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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


37 0598.6748 68909100569264 2 1,420,000.00 71000000351 511003693217 /Ref:P9670889 // CMND : #THUONG CHI MINH#IB BICH - CHUNG LUONG T8
VCB HOCHIMINH
TRAN LAM HAI
38 0598.6783 68909100569824 2 80,469,000.00 71000000351 511003798555 /Ref:P9671003 // CMND : #CTY CO PHAN DUOC PHAM QUAN 3###TT HD
123796-797/ HT 45 NGA (BEN NHAN TIEN CHIU THANH TOAN CHI PHI NGAN
HANG)#
VCB HOCHIMINH
CTY TNHH TM DV LB
39 0598.6789 68909100569835 2 299,125,965.00 71000000351 511003779805 /Ref:P9671018 // CMND : #CTY TNHH DIEN LANH THANH MY###CHI TIEN DOT
CUOI HD 0162026 NGAY 29/6/09(ST:264.706.965D)+HD 0162028 NGAY
01/07/09(ST:34.419.000D) CT
VCB HOCHIMINH
CTY TNHH SX TM TAN GIA NGUYEN
40 0598.6830 68909100571642 2 35,600,400.00 71000000351 511003733856 /Ref:P9671056 // CMND : #CTY TNHH SX TM DV BAO BI VIET QUOC#CTY TNHH
SX TM DV BAO BI VIET QUOC##TT HD 0025742 (05/08/09)#
VCB HOCHIMINH
CT TNHH SXTMBB NHUA-MAY MAC XK BACH DAT
41 0599.6060 68909100561797 2 4,503,538.00 681000012578 511003688196 /Ref:PA051009_049 // A051009_049 (42209100500004) PHAM ANH PHUONG
CHUYEN TIEN THEO DANH SACH DINH KEM B/O:PHAM ANH PHUONG
NHTMCP NGOAI THUONG VIET NAM
TRUONG MINH TUAN
42 0599.6067 68909100561804 2 10,000,000.00 681000012578 511003695686 /Ref:PA051009_056 // A051009_056 (44209100500004) DINH VINH PHU
CHUYEN TIEN VAO TAI KHOAN SO 053C002511 CUA TRAN THANH LONG.
B/O:DINH VINH PHU
NHTMCP NGOAI THUONG VIET NAM
CONG TY CO PHAN CHUNG KHOAN CHO LON
43 0599.6098 68909100561854 2 108,240,000.00 71000004593 511003789696 /Ref:P3589275698 // B/O:CJ VINA AGRI LTD PAYMENT MILK FLAVOR - INV
22938-25 /09/2009
VCB HOCHIMINH
CN CTY TNHH TM SX MY NONG
44 0599.6111 68909100561869 2 7,002,347.00 71000004593 71001087538 /Ref:P3589278037 // B/O:PROCTER AND GAMBLE VIETNAM CO. LTD
+1607635+1607635-B(1607635-A)()
VCB HOCHIMINH
LAM DAO TRUNG HIEU

55
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


45 0599.6131 68909100561890 2 4,976,000.00 71000004593 511003765065 /Ref:P3589278094 // B/O:GLAXOSMITHKLINE PTE LTD 0909-646 GD JUL,AUG09
VCB HOCHIMINH
SON VAN VINH
46 0599.6151 68909100561910 2 647,800.00 71000004593 71003252925 /Ref:P3589278166 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB, TP HCM, CTP
T9/09
VCB HOCHIMINH
LE HOANG KIM THAO
47 0599.6170 68909100561933 2 300,000.00 71000004593 71002344378 /Ref:P3589278232 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB, TP HCM, CTP
T9/09
VCB HOCHIMINH
NGUYEN THANH TAM
48 0599.6171 68909100561934 2 300,000.00 71000004593 511003709535 /Ref:P3589278233 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5,
TPHCM, CTP T9 /09
VCB HOCHIMINH
LE THI TUONG VY
49 0599.6173 68909100561936 2 300,000.00 71000004593 511003682374 /Ref:P3589278235 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5, TP
HCM, CTP T 9/09
VCB HOCHIMINH
BUI DUC THANG
50 0599.6222 68909100561986 2 16,562,000.00 71000004593 511003720287 /Ref:P3589278345 // B/O:DANONE VIETNAM COMPANY LTD CHI PHI NU T9.09
L2
VCB HOCHIMINH
NGUYEN THAI HANG
51 0599.6260 68909100562024 2 800,000.00 71000004593 511003729520 /Ref:P3589278415 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5,
TPHCM, CTP T9 /09
VCB HOCHIMINH
NGUYEN QUOC TAN
52 0599.6336 68909100566947 2 42,000,000.00 71000004593 511003753126 /Ref:P3589278436 // B/O:CHUO SENKO VIETNAM DESIGN SERVICE PAYMENT
THE ADVANCE FOR MNMN-PHASE 7 PROGRAM SHOOTING. AJI-090292.
VCB HOCHIMINH
LUU HOANG MINH NGOC
53 0599.6338 68909100566950 2 9,731,696.00 71000004593 71001085471 /Ref:P3589278439 // B/O:CHUO SENKO VIETNAM DESIGN SERVICE PAYMENT
THE BUSINESS TRIP TO HANOI FOR KHA (KHA090403A-B, KHA-090404,
SAD05/09/9).
VCB HOCHIMINH
VO XUAN MINH KHA

56
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


54 0599.6612 68909100567527 2 11,418,880.00 681000002383 71000029744 /Ref:PO0066768 // O0066768 TT TIEN THUE VAN PHONG B/O:ASIA PACIFIC EPC
LIMITED
NHTMCP NGOAI THUONG VIET NAM
CONG TRINH HOP TAC THUAN KIEU
55 0599.6931 68909100572155 2 4,000,000.00 71000004593 71001114067 /Ref:P3569272434 // B/O:BAYER VIETNAM LTD. NEXAVAR,
VCB HOCHIMINH
NGUYEN DINH SONG HUY
56 0599.7022 68909100573147 2 44,731,995.00 681000012578 511003757698 /Ref:PA051009_153 // A051009_153 (43209100500020) CTY CP THUC PHAM
TRUNG SON THANH TOAN TIEN BOT. B/O:CTY CP THUC PHAM TRUNG SON
NHTMCP NGOAI THUONG VIET NAM
CTY LD BOT QUOC TE
57 3289.0008 68209100500030 2 324,231.00 0 511003758290 hoan tra 1 phan gd dd 30.09.09 tai 10971 CHAPMAN AVE GARDEN GROVE CA auth
code 554677 theo bao cao over dd 02-04.10.09

CAO THI NGOC THI


58 3289.0012 68209100500178 2 360,348.00 0 511003778708 hoan tra 01 gd dd 24.09.09 tai CUBE LTD+442032869991 INTERNET GBR auth code
550941 theo bao cao loi dd 24.09.09

HUYNH SO HAI
59 4516.3058 368909100503058 2 62,834,335.00 120401036 511003853556 /VCBFee:11.35(+VAT:1.14)NOK//Ref:BF0910010082501A // VAL:091005NOK20000,
/33B:NOK20000, /Tlx:210910020685 /Pmnt: /71A:SHA
/B.O:/NO8233151312301TRONG CHI NGUYENSTOLSMYRVEGEN 355542
KARMSUND /F.O:/0511003853556DIEP NGUYEN KIM NGAN25 LY NAM DE
P.7.Q.11SAI-GON,
STOLSMYRVEGEN 355542 KARMSUND
DIEP NGUYEN KIM NGAN
60 4516.3514 368909100503514 2 7,138,000.00 120401058 511003713054 //Ref:S0692780631401 // VAL:091005USD400, /33B:USD400, /Tlx:210910052079
/Pmnt:FAMILY SUPPORT /71A:OUR /B.O:/2162116090MR.TANG SANG HEI4 JW
MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY,BANGKOK,THAILAND 10110
/F.O:/0511003713054TUYET CAM DINH140/A,12 DUONG,CAO VAN LAUP
4 JW MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY,
TUYET CAM DINH
61 4517.6008 68909100560461 2 9,131,540.00 71000004508 71002025751 /Ref:PLPM707658 // LPM707658 CTY TNHH ZEN PLAZA TT TIEN HANG B/O:CTY
TNHH ZEN PLAZA
VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC

57
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


62 4517.6362 68909100564906 2 5,300,000.00 71000004508 511003778359 /Ref:PLPM708464 // LPM708464 JIN ZICHENG TT CHI TIEN LUAT SU THA NG
9-09 B/O:JIN ZICHENG
VCB HOCHIMINH
QUACH THI TU KIEU
63 4517.6567 68909100565563 2 121,420,200.00 71000004508 511003696839 /Ref:PTTM681879 // TTM681879 POUYUEN VIET NAM TT GR2009N/0158876
B/O:POUYUEN VIET NAM
VCB HOCHIMINH
CTY CP SOI AN VIET
64 4517.6571 68909100565569 2 1,908,000.00 71000004508 511003689679 /Ref:PTTM681917 // TTM681917 SAIGON INTL TERMINALS VIETNA TT DHL
CHARGES 09/09 B/O:SAIGON INTL TERMINALS VIETNA
VCB HOCHIMINH
CTY TNHH DV GIAO NHAN VAN TAI QUOC TE
65 4517.6627 68909100566815 2 4,843,060.00 71000594679 511003733636 /Ref:POR091005081 // CTY DLDK2 CHI LUONG T09-09 DO DIEP ANH B/O:CTY
DLDK2
VCB HOCHIMINH
DO DIEP ANH
66 4517.6669 68909100567844 2 943,838.00 71000004508 511003846699 /Ref:PTTM681979 // TTM681979 SOCIETE GENERAL VIET FINANCE TT TT PHI
HOA HONG THANG 8/09 B/O:SOCIETE GENERAL VIET FINANCE
VCB HOCHIMINH
CN TAI TPHCM-CTY CP VINAMOTOR VN
67 4517.6711 68909100567924 2 600,000,000.00 71000603427 511003789944 /Ref:P69614 // THANH TOAN TIEN DOT 1 HD 81 HDMB-0 2009 B/O:CTY TNHH
DAU TU PHAT TRIEN VIET A CHAU
VCB HOCHIMINH
CTY TNHH TM DV SAO VIEN DONG
68 4517.6721 68909100567959 2 471,429,000.00 71000004508 511003794193 /Ref:PTTM681963 // TTM681963 CTY CP KINH DO BINH DUONG TT TIEN H ANG
B/O:CTY CP KINH DO BINH DUONG
VCB HOCHIMINH
HUYNH TUY NHAN
69 4517.6926 68909100571090 2 188,875,785.00 71000004508 71001061664 /Ref:PTTM682161 // TTM682161 METRO CASH + CARRY VN LTD TT 014659
,014658,014673,014674,015401, 01540 2,015594,015597,015403,015399, 0152
82,015692,015400, B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH
CTY CP THUC PHAM VINH THANH DAT

58
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


70 4517.7033 68909100572603 2 15,000,000.00 71000594679 71001636123 /Ref:POR091005188 // CHUYEN TRA TIEN 03 HAI QUAN XE AIRBLADE THAI,
DVH CO TK TAI VIETCOMBANK CN5 Q.5 TP HCM B/O:DO THI HONG YEN 85C
LY TU TRONG,P.AN PHU,NINH KIEU,
VCB HOCHIMINH
TRAN THI THU TRANG
71 4517.7046 68909100572617 2 148,486,800.00 71000004508 71002025751 /Ref:PTTM682178 // TTM682178 METRO CASH + CARRY VN LTD TT 003092
,003093,003263,003126,003125, 03344,003338,003411, 03340, 03303,
003304,003301,003302, B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC
72 4517.7054 68909100572625 2 117,511,930.00 71000004508 71002025751 /Ref:PTTM682191 // TTM682191 METRO CASH + CARRY VN LTD TT 003419
,003418,003264,003426,003417, 003252,003470,003410, 03243,003414,
003253,003102,003346, B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC
73 4517.7055 68909100572626 2 93,067,448.00 71000004508 71002598480 /Ref:PTTM682194 // TTM682194 METRO CASH + CARRY VN LTD TT 002948
9,0029534,0029577,0029511,002 9541,0029503,0029546, 029473,002953
3,0029501,0029542,002 B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH
CTY TNHH KTHS VA CBNM THANH HA
74 4517.7126 68909100572749 2 30,000,000.00 71003482176 511003707991 /Ref:P09100500524 // PHAM HUY DUNG CHUYEN TIEN CHO VU THANH
TRUNGTK: 0511003707991 TAI VIETCOMBANK-CN Q5- TP HCM
VCB HOCHIMINH
VU THANH TRUNG
75 4517.7162 68909100573296 2 34,318,200.00 71003482176 511003734292 /Ref:P09100500682 // CTY TNHH HIEP TINH TAM UNG TIEN MUA MAY BAO GO
VCB HOCHIMINH
CTY TNHH SX - TM CO KHI HONG KY
76 4517.9088 68909100565713 2 1,951,000.00 681000002925 511003798959 /Ref:INC091005003 // CHINFON CEMENT PMT SAL 10 OCT 2009
NHTMCP NGOAI THUONG VIET NAM
Le Nguyen Tan Trung
77 4517.9089 68909100565714 2 2,019,000.00 681000002925 511003798968 /Ref:INC091005003 // CHINFON CEMENT PMT SAL 10 OCT 2009
NHTMCP NGOAI THUONG VIET NAM
Huynh Thanh Thao

59
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


78 4517.9136 68909100567659 2 118,429.00 681000002925 511003842622 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM
HA MINH HANG
79 4517.9138 68909100567661 2 821,463.00 681000002925 511003849358 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM
LY THI THANH THUY
80 4517.9139 68909100567662 2 2,632,522.00 681000002925 511003846617 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM
TU GIA LE
81 4517.9142 68909100567665 2 2,102,695.00 681000002925 511003738535 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM
NGUYEN THI NGA
82 4517.9147 68909100567670 2 753,846.00 681000002925 511003855705 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM
HUA NGOC PHUONG
83 4517.9149 68909100567672 2 5,294,011.00 681000002925 511003731322 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM
LUONG THI NGOC SUONG
84 4517.9156 68909100567680 2 1,130,769.00 681000002925 511003853987 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM
NGUYEN THI NGOC PHUONG
85 4593.6375 68909100569094 2 5,100,000.00 71001033176 71001994029 /Ref:P032724 // 032724 040CO04092780006CT B/O:DANG NGOC PHUONG
VCB HOCHIMINH
NGUYEN THUY LINH
86 4593.6535 68909100570930 2 56,367,245.00 71003639507 71002169686 /Ref:P09100500226 // MO091000226 B/O; TAEWON TEXTILE VINA COMPANY
LIMITED PHI NHUOM
VCB SONG THAN
DNTN THANG LONG
87 4640.6232 68909100565357 2 40,500,000.00 71000776198 71001340601 /Ref:POR091005019 // TRAN HOANG TUAN CHUYEN TIEN
VCB HOCHIMINH
NGUYEN NGOC TAN

60
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 068HEADOFFICE


88 4640.6308 68909100568058 2 8,095,222.00 71000822322 71002539273 /Ref:POR919168 // B/O: CTY TNHH STANDARD FURNITURE VN; TT VE MAY
BAY CHO MR.IDRIS TICKET NO: 1262108035102; FEE 5500VND.
VCB HOCHIMINH
CTY TNHH DVDL & TM DONG SAM
89 4640.6547 68909100572310 2 900,000.00 71000384202 511003771155 /Ref:P0933552140 // 6010933552140 TUAN CHUYEN TIEN
VCB HOCHIMINH
NGO VAN TUAN
90 4640.6707 68909100573488 2 14,032,040.00 71000004410 71002598480 /Ref:POR091005060 // Ten day du DVH: CTY TNHH KHAI THAC HAI SAN CHE
BIEN NUOC MAM THANH HA ( HD 29535.28564.29614.29623MD) . B/O:ESPACE
BIG C AN LAC
VCB HOCHIMINH
CTY TNHH KTHAI SAN CB NM THANH HA
91 4640.6719 68909100573500 2 13,127,620.00 71000004410 71002025751 /Ref:POR091005072 // HD 3200.3297.3500MD . B/O:ESPACE BIG C AN LAC
VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC
068HEADOFFICE Tong so theo chi nhanh: 91
1 G744.0169 72209100500408 2 25,000,000.00 0 71001156076 TRAN THI TUYET NGA NT

VPDD CT CP DICH VU TRANG VANG


2 0768.0050 72209100500112 2 51,694,935.00 0 511003798555 LE TO OANH THANH TOAN TIEN DAT HANG

CT TNHH TM DV LB
3 0768.0173 72209100500406 2 9,000,000.00 0 71002806414 NGUYEN AN HUNG LINH NOP TM

NGUYEN AN HUNG LINH


4 8952.8524 272909278020024 2 1,713,600.00 71004787839 511003764445 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA
3/09 /

NGUYEN VIET LAM


5 8952.8540 272909278020040 2 6,438,600.00 71004787839 511003764106 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA
3/09 /

TRAN THANH PHONG

61
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 072KY DONG


6 8952.8545 272909278020045 2 9,709,200.00 71004787839 511003764032 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA
3/09 /

HO HAC BAO QUYEN


7 8952.8557 272909278020057 2 2,102,400.00 71004787839 511003721238 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA
3/09 /

NGUYEN DONG PHUONG TIEN


8 8952.8577 272909278020077 2 3,888,000.00 71004787839 511003729951 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA
3/09 /

MAI NGOC TRAM


072KY DONG Tong so theo chi nhanh: 8
VND Tong so theo loai ngoai te: 562

62
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 072KY DONG


Tong so: 568
1 K851.0103 7209100503629 2 8,722,978.00 0 511003855475 DONG TK, CHUYEN KHOAN SANG TK TAI VCB CN Q5

CT TNHH TM DV LIEN MINH.................


007HOCHIMINH Tong so theo chi nhanh: 1
Tong so theo loai ngoai te: 1

63
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: EUR 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


1 0849.0082 7209100501524 2 3,058.15 515144090204 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


2 0849.0083 7209100501543 2 3,058.15 515144090158 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


3 0849.0084 7209100501557 2 3,058.15 515144090167 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


4 0849.0085 7209100501567 2 3,058.15 515144090149 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


5 0849.0086 7209100501579 2 3,058.15 515144090185 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


6 0849.0087 7209100501596 2 3,058.15 515144090231 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


7 0849.0088 7209100501603 2 3,506.68 515144090194 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


8 0849.0089 7209100501676 2 3,058.15 515144090121 0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


007HOCHIMINH Tong so theo chi nhanh: 8
EUR Tong so theo loai ngoai te: 8

64
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: USD 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


1 0849.0066 7209100501294 2 3,064.78 515374090446 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


2 0849.0067 7209100501310 2 3,064.78 515374090400 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


3 0849.0068 7209100501323 2 3,064.78 515374090390 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


4 0849.0069 7209100501330 2 3,064.78 515374090419 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


5 0849.0070 7209100501344 2 3,064.78 515374090428 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


6 0849.0071 7209100501353 2 3,064.78 515374090437 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


7 0849.0072 7209100501367 2 3,064.78 515374090464 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


8 0849.0073 7209100501375 2 3,258.88 515374090455 0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN


007HOCHIMINH Tong so theo chi nhanh: 8
1 1303.0035 18209100500830 2 1,000.00 511373850807 0 NGUYEN THI THU HANG ID 022384743/20.08.1998/HCM RUT TM TU TK

018NAMSAIGON Tong so theo chi nhanh: 1


1 1416.0040 25209100500146 2 11,610.00 71370165959 0 NGUYEN KIET CU 024781828 HCM 20.02.08 RUT TM
VCB Q5

025BINHTAY Tong so theo chi nhanh: 1


65
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: USD 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 033BENTHANH


1 H041.0046 33209100500622 2 21,136.80 515374095244 0 PHAM THI HUYNH MY 363537132 CAP 24.11.2004 HAU GIANG KS

PHAM THI HUYNH MY


033BENTHANH Tong so theo chi nhanh: 1
USD Tong so theo loai ngoai te: 11

66
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


1 F124.0196 7209100502775 2 450,000,000.00 71002025751 0 TRUONG THI MONG ANH ID:024.378.727 HCM 14.12.2005 RUT SEC AE 872814.

TRUONG THI MONG ANH


2 G750.0022 7209100500582 2 80,011,000.00 71001401747 0 F/O CT UNZA VN-TK 001.029.594.101/HSBC HCM-TT TIEN HANG-B/O VU DINH
THINH

NH TNHH 1 THANH VIEN HSBC (VN)


3 G750.0024 7209100500620 2 46,986,000.00 71001401747 120101003 F/O:CT PERFETTI VAN MELLE-TT TIEN HANG -B/O: VU DINH THINH

4 G907.0051 7209100501217 2 10,000,000.00 71001205806 0 NGUYEN VAN DEP ID:311430015/14.03.05/TIEN GIANG RUT

5 H535.0184 7209100502759 2 26,000,000.00 511003686763 0 TRAN THI THU HANG ID023324920/10.08.95 HCM RUT TM

6 N745.0317 7209100503368 2 365,000,000.00 511003846938 0 AE 802790, HOANG CAO KHA 164 051 198 NINH BINH/22.12.2005

7 1687.0001 7209100502748 2 35,011,000.00 71002025751 120101003 PHI THUE KHO T10.09 F.O CT TNHH TM LAM PHAT TAI TK 060005930051 SGTT
CN SGD HCM B.O CT TNHH BACH GIA LAC

CT TNHH TM LAM PHAT TAI


8 1687.0002 7209100502791 2 725,000.00 71002025751 120101003 TT TIEN F.O CT TNHH TMSX VINH NAM TK 0783600000B VP BANK B.O CT
TNHH TP BACH GIA LAC

CT TNHH TMSX VINH NAM


9 2275.0049 7209100501858 2 100,000.00 511003849514 0 THU PHI PHAT HANH THE VISA KH TRAN DUY LONG

10 5393.0065 7209100502628 2 385,762,104.00 71001135908 81000002800 F.O TCT BAO HIEM BAO VIET-CTY BAO VIET BRVT -TT PHI BAO HIEM THAN
TAU KY 04/2009 CHAO TAU AL ANGEL B.O CTY CP AU LAC-

TCT BAO HIEM BAO VIET-CTY BAO VIET BRVT

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Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 007HOCHIMINH


11 5393.0067 7209100502715 2 48,011,000.00 71001135908 120101003 F.O PRUDENTIAL VIET NAM SECURITIES FUND MANAGEMENT CO., LTD -CHI
THU LAO HDQT QUTY II .III/2009 B.O CTY CO PHAN AU LAC-

PRUDENTIAL VIET NAM SECURITIES FUND


12 8950.0050 7209100503579 2 199,864,000.00 511003717214 0 F/O CTY TNHH TM DV KT TOAN AN //TT DOT 1 HOP DONG SO TA/494
(11200USDx17845) B/O CTY TNHH SONG TAO

CT TNHH TM DV KT TOAN AN
007HOCHIMINH Tong so theo chi nhanh: 12
1 J375.0044 8209100500276 2 17,566,649.00 72000822711 0 HUNG KAI HSIN TT TK VND KKH, SER: 139272
VCB HCM
HUNG KAI HSIN
2 1078.0262 8209100500537 2 276,000,000.00 511003765359 0 DANG HA SON BINH RT CM 024949463/7.5.08
VCB Q5
DANG HA SON BINH
008VUNGTAU Tong so theo chi nhanh: 2
1 4836.0126 18209100501067 2 9,200,000.00 71002370918 0 NGUYEN VAN TRAI ID NO.321009829 RUT TM
VCB

2 4838.0057 18209100500469 2 100,000,000.00 71002791202 0 FULOP LASZLO PP ZN130239-25.05.06-HUNGGARY RT

3 8867.0037 18209100500194 2 50,000,000.00 71003413297 0 TRAN DAO HIEN NHAN ID:021974582 RUT TM
VCB HCM

018NAMSAIGON Tong so theo chi nhanh: 3


1 D050.0008 25209100500049 2 40,000,000.00 511003703814 0 NGUYEN NANG THAN ID 020245697 HCM 9.7.03 RUT

2 1416.0076 25209100500337 2 65,000,000.00 511003803482 0 LE HONG DUONG ID 023089628 HCM 2.7.08 RUT

3 1416.0085 25209100500380 2 92,500,000.00 511003745759 0 PHUNG ANH TUAN 111377065 HA NOI 18.09.08 RUT TM

68
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Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 025BINHTAY


4 1416.0137 25209100500518 2 260,000,000.00 511003696839 0 NGUYEN NGOC DUNG CM:022.186.662 CA HCM CN:25.11.1997 LINH TM THEO
SE CSO AE803783 05.10.2009.

5 1416.0171 25209100500714 2 33,000,000.00 511003761410 0 LUC PHU LAM CM 021641864 CA HCM CAP 24.11.08 NHAN SEC AE 404884 DD
5.10.09

6 1425.0175 25209100500636 2 100,000,000.00 511003695411 0 PHAM QUOC HOC CMT025198121 21/08/09 HCM RUT TIEN

PHAM QUOC HOC


7 1426.0009 25209100500012 2 20,500,000.00 511003768191 0 NGUYEN THI DIEU ID 023340559 CA HCM DD 25.5.09 RUT TM

8 2613.0028 25209100500085 2 10,120,000.00 511003757083 0 DIEP CUU CM:020698747 CN:20/7/04 Ca:HCM RUT TIEN

9 2613.0168 25209100500734 2 80,000,000.00 511003762700 0 HUYNH VAN LONG CM:020998479 CN;29/8/96 Ca:HCM RUT TIEN

10 6798.0085 25209100500679 2 50,020,833.00 515000020102 0 DO THI ANH MAI CMT 341072204 DO CA DONG THAP CAP 24.09.1996 TAT
TOAN SO 2080480

DO THI ANH MAI


025BINHTAY Tong so theo chi nhanh: 10
1 H004.0070 28209100500487 2 40,013,200.00 511003739348 0 CHI SEC AE 802372/NGUYEN CAO DUNG/024.236.298/19.02.2009/CA HCM
VCB Q.5
NGUYEN CAO DUNG
028BINH DUONG Tong so theo chi nhanh: 1
1 F812.0039 33209100500260 2 500,000,000.00 71002678568 0 TT TM SEC AE 794230. NN: DAO THI SAU 311422074 CAP 11.04.2009 TIEN
GIANG

DAO THI SAU

69
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STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 033BENTHANH


2 F812.0077 33209100500579 2 55,000,000.00 71002678568 0 TT SEC TM SO AE 794202, NN: DAO THI SAU CMT 311422074 NC: 11.04.2009,
TIEN GIANG

3 F812.0099 33209100500667 2 59,000,000.00 71003549472 0 TAN NGOC MAI CMT 023093438 NC: 18.02.2008 HCM, RT

4 H041.0055 33209100500679 2 200,000,000.00 71002678568 0 CT TNHH SX TM MINH TRI THANH TOAN TIEN KY QUY CHO CTY TNHH MTV
CAMITA

CTY TNHH MOT THANH VIEN CA MI TA


5 0721.0015 33209100500144 2 50,000,000.00 71001296129 0 TRAN QUANG 023638530. CAP 1.9.2000

6 0721.0037 33209100500449 2 40,000,000.00 511003738232 0 NGUYEN NGOC CHUONG CMT: 351319443 30.11.01 AG RV

033BENTHANH Tong so theo chi nhanh: 6


1 5869.0153 37209100500478 2 40,000,000.00 71002985862 0 NGUYEN THANH ANH ID 250448580 LAM DONG 29.3.2007

037TANDINH Tong so theo chi nhanh: 1


1 C297.0151 42209100500691 2 117,296,368.00 511003799340 71000004410 CT TNHH TM DP THUAN THANH TT TIEN THUOC

NGAN HANG CALYON CN TP HO CHI MINH......


2 C297.0155 42209100500713 2 38,704.00 511003799340 0 c297.154/05.10.09 thu phi nop tm vao tk

3 F524.0137 42209100500322 2 3,000,000.00 71002658711 0 DUONG GIA VINH CM: 023.631.664 HCM31.03.1998 rut tk

DUONG GI AVINH
4 F524.0176 42209100500454 2 16,000,000.00 71001825077 0 HO VAN HUNG CM: 022354803HCM/15.09.98 RUT TM

HO VAN HUNG

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Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 042PHUTHO


5 F524.0238 42209100500671 2 110,000,000.00 71001605589 0 TRAN QUOC TIEN CM 220958002 PYEN 14.12.07 RUT TM THEO SEC AE 803687

DNTN TM QUOC TUAN


6 F785.0014 42209100500051 2 150,908,180.00 511003799340 120101003 CT TNHH TM DP THUAN THANH - TT TIEN THUOC.

CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG


7 M479.0043 42209100500251 2 10,000,000.00 511003752689 0 HONG HA THANH CM 020886455 HCM/13.01.04 RUT TM

HONG HA THANH
8 3727.0007 42209100500597 2 300,000,000.00 511003701418 511003696976 CT TNHH SX & TM MINH HUNG LONG. TT TIEN HANG

CT CP THIET BI DIEN CHIEU SANG PMT


9 8096.0136 42209100500655 2 50,000,000.00 511003762993 0 DO TAN HOANG CM: 021.550.976 HCM/ 09.12.05 E U SEC:A D 808878

DO TAN HOANG
10 8096.0159 42209100500751 2 28,000,000.00 71003171144 0 DUONG BAO NGOC CM 211313481 QUANG NGAI/31.08.2004 RUT TM

DUONG BAO NGOC


042PHUTHO Tong so theo chi nhanh: 10
1 F829.0045 43209100500093 2 7,000,000.00 511003803088 0 NN TRAN THUY BICH NGOC CMT 211820500 BINH DINH DD 28.08.2000 RUT TM

TRAN THUY BICH NGOC


043PHUTAI Tong so theo chi nhanh: 1
1 H336.0121 44209100500836 2 39,000,000.00 511003706702 0 PHAM THANH HOA 024740509 HCM 18.06.07.RUT

2 H336.0159 44209100501058 2 700,000,000.00 511003686185 0 DANG TUAN NGHIA 024528056 HCM 09.03.06.RUT

3 H392.0114 44209100500769 2 50,000,000.00 71002322862 0 DOAN HAU,CMT:023013166,NC:31.08.06,CA HCM,RUT TM

044TANBINH Tong so theo chi nhanh: 3

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Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 046SONGTHAN


1 Q334.0081 46209100500376 2 20,000,000.00 511003701885 0 NGUYEN TRUONG GIANG MO SO TK KH 6T

046SONGTHAN Tong so theo chi nhanh: 1


1 F935.0013 50209100500098 2 10,011,000.00 511003755311 111001180593 CTY TRUONG THINH THANH TOAN TIEN HANG

HUYNH NGOC KHANH


2 F935.0062 50209100500382 2 1,155,000.00 511003755311 181000100179 CTY TRUONG THINH THANH TOAN DON HANG SOL 9188

CTY HUNTER DOUGLAS VIETNAM


3 G774.0008 50209100500022 2 334,505,265.00 515004121978 0 NGUYEN THI THUY TRANG CM:341671627 CA DONG THAP CN:06/05/2009
DONG STK SS:2115275

4 G999.0072 50209100500504 2 60,011,000.00 71002736594 631003733269 NGUYEN NGOC MINH CHAU CHUYEN TIEN

HUYNH THI YEN


5 J904.0015 50209100500155 2 30,011,000.00 511003795795 120101003 CT MINH TOAN TRA LAI TIEN DAT COC THEO HD SO 1006/SER/HDKT

CT TNHH HY THINH
6 J904.0016 50209100500158 2 25,000,000.00 511003795795 71002004676 CT MINH TOAN CK

DINH CONG DUY


7 L526.0039 50209100500099 2 30,000,000.00 511003770241 0 NGUYEN VAN BAO CM:021458150 CN:24/03/03 CA HCM RUT TIEN TU TK

8 L526.0164 50209100500493 2 10,000,000.00 71002736594 0 NGUYEN NGOC MINH CHAU CM:025029369 CN:05/12/08 CA HCM RUT TIEN TU
TK

050VINHLOC Tong so theo chi nhanh: 8


1 G436.0063 60209100500148 2 300,000.00 511003790713 0 RUT TK

VCB DT

72
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 060DONGTHAP


060DONGTHAP Tong so theo chi nhanh: 1
1 M224.0092 67209100500155 2 10,000.00 511003690769 0 THU PHI PHAT HANH LAI PIN KH CHIEM SUNG VINH CIF: 590392

067TIEN GIANG Tong so theo chi nhanh: 1


1 0105.6643 68909100568639 2 271,477.00 511003739908 71000012201 /Ref:PA0200 // DVH: TRUNG TAM THONG TIN DI DONG KHU VUC II -CUOC DI
DONG SO 0903380235 MKH:0002255562 B/O:DIEP CHAN DUNG
VCB QUAN 5
XEM NOI DUNG
2 0105.6644 68909100568640 2 3,010,000.00 511003739908 71003958630 /Ref:PA0201 // QUY TSL TUNG , HOA, CANH, SU , HIEU , NINH B/O:VU NGOC
KIM NGAN
VCB QUAN 5
VU NGOC KIM NGAN
068HEADOFFICE Tong so theo chi nhanh: 2
1 0768.0004 72209100500009 2 2,000,000.00 71001327726 0 VO THI THAO 300839699 - 18.01.08 - LONG AN RUT TM

072KY DONG Tong so theo chi nhanh: 1


VND Tong so theo loai ngoai te: 63

73
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung

Chi nhanh: 072KY DONG


Tong so: 83
NGUOI IN KIEM SOAT VIEN

74

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