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Credit information of natural person/legal person

MS
General information of customer
Customer’s fullname NGO THI HUONG CIC code 0131790746
Customer code ID Card/ Passport No. 111209724
Business code Tax code
Representative Iquiry date 26/09/2022
Headquarters 09 GIAI PHONG, HA NOI Reply date 26/09/2022
Bank branch code Response date I
Other documents Another ID Card No.: 001174007164 Reported date 29/09/2022 l
Note

I. DEBT Unit: million dong (VND) / USD

1. Customer’s information of debt


Credit Collateral Information
No. Type of debt VND USD
Institution code
With collateral Without collateral

Bank for Investment and Development of Vietnam -


1 01202033 X
Hoang Mai, Ha Noi Branch

Latest reported date: 19/09/2022

Long-term loan outstanding balance 3,238 0

Standard debt 3,238 0

Total 3,238 0

TOTAL 3,238 0

2. Information of loan balance within latest 12 months since


the data recorded from each credit institution
Credit T-1 T-2 T-3 T-4 T-5 T-6 T-7 T-8 T-9 T-10 T-11 T-12
No. Institution/Branch’s
Name T08/2022 T07/2022 T06/2022 TOS/2022 T04/2022 T03/2022 T02/2022 T0l/2022 T12/202I Tl1/2021 TI0/2021 T09/2021
Bank for Investment and
Development
1 3,238 3,252 3,267 3,281 3,296 3,310 3,325 3,340 3,354 3,369 3,383 3,398
of Vietnam - Hoang
Mai, Ha Noi Branch
TOTAL 3,238 3,252 3,267 3,281 3,296 3,310 3,325 3,340 3,354 3,369 3,383 3,398

-Customer’s CIC code:0131790746 - Inquiry User: kienvt5 - Exported date: 29/09/2022 11:10:44 - Exported User: kienvt5
This document is property of MSB allowed for internal circulation only and external provision in accordance with the laws and MSB’s regulations.
1
Credit information of natural person/legal person MS
Note: Information on investment in corporate bonds of Credit Institutions and off-balance sheet commitments are not involved.

3. Information of non-performing loan within latest 36 months

Information of credit non-performing loan for 36 months since the data recorded
Credit Institution/Branch’s Latest reported Last date of
No. Highest category of Amount of Amount of
Name date incurring non- Debt category
debt ever incurred money (VND) money (USD)
performing loan
TOTAL
Customer does not incur any non-performing loan within latest 3 years.

4. Information of noteworthy debt within latest 12 months

Credit T-1 T-2 T-3 T-4 T-5 T-6 T-7 T-8 T-9 T-10 T-11 T-12
No. Institution/Branch’s
Name T08/2022 T07/2022 T06/2022 TOS/2022 T04/2022 T03/2022 T02/2022 T0l/2022 T12/202I Tl1/2021 TI0/2021 T09/2021

TOTAL

Customer does not incur any noteworthy debt within latest 12 months.
Note: Information on investment in corporate bonds of Credit Institutions and off-balance sheet commitments are not involved.

!
5. Information of debt factored to VAMC
Credit Institution/Branch’s Latest reported Debt factored to VAMC
No.
Name date Name of Credit Institution factoring debt Factored debt
TOTAL

Customer does not have any debt factored to VAMC.

I. CREDIT CARD
6. Credit card information
Credit card information and current credit debt in each Credit Institution (million VND)
No Latest reported date Number of
Overdue payment
Card issuing institution Line of credit card Payable amount overdue payment
amount
days
Military Commercial Joint Stock Bank
1 11/09/2022 200 16 0 0
- Hai Ba Trung Branch
Vietnam Technological and
2 08/09/2022 Commercial Joint Stock Bank - 200 0 0 0
Headquaters
3 09/09/2022 Shinhan bank Vietnam Limited 100 0 0 0

TOTAL 500 16 0

7. Credit debt information within latest 12 months

Credit T-1 T-2 T-3 T-4 T-5 T-6 T-7 T-8 T-9 T-10 T-11 T-12
No Institution/Branch’s
Name T08/2022 T07/2022 T06/2022 T05/2022 T04/2022 T03/2022 T02/2022 T0l/2022 T12/2021 Tll/2021 TI0/2021 T09/2021

Military Commercial
1 Joint Stock Bank - Hai 17 30 0 0 6 3 7 2 3 0 I 2
Ba Trung Branch
2 Vietnam Technological
and Commercial Joint - 4 0 98 99 72 72 73 77 15 22 0
Stock Bank -

-Customer’s CIC code:0131790746 - Inquiry User: kienvt5 - Exported date: 29/09/2022 11:10:44 - Exported User: kienvt5
This document is property of MSB allowed for internal circulation only and external provision in accordance with the laws and MSB’s regulations.
This document is property of MSB allowed for internal circulation only and external provision in accordance with the laws and MSB’s regulations.
2
Headquaters
Credit information of natural person/legal person MS
TOTAL 17 34 0 98 105 75 79 80 15 15 23 2
, 2

Note: Information on investment in corporate bonds of Credit Institutions and off-balance sheet commitments are not involved.
“-”: data have not adequately recorded.

.,
8. History of overdue payment
Credit History of overdue credit payment for 36 months since the data recorded
Latest reported
No. Institution/Branch’s
date
Name Late payment date Overdue payment amount Number of overdue payment days

TOTAL 0

Customer does not incur credit debt within latest 12 months.

II. INFORMATION ON INVESTMENT IN CORPORATE BONDS OF CREDIT INSTITUTION

9. Information on investment in corporate bonds of credit institution

Credit Institution/Branch’s
No. Total value Debt category Issuing date Due date Latest reported date
Name

TOTAL 0

There is no customer’s information about bonds investment.

III. INFORMATION ON OFF-BALANCE SHEET COMMITMENTS


10. Information on off-balance sheet commitments

No. Credit Institution/Branch’s Name Total value Type of money Debt category Latest reported date

TOTAL 0

·There is no customer’s information about off-balance sheet commitment.

IV. FURTHER ASSEMBLED INFORMATION


11. Information on credit contract

No. Credit Institution’s Name Contract signing date Contract terminating date

Military Commercial Joint Stock Bank - Hai Ba Trung Branch 15/03/2021 15/03/2024

12. List of search implementing Credit Institutions

-Customer’s CIC code:0131790746 - Inquiry User: kienvt5 - Exported date: 29/09/2022 11:10:44 - Exported User: kienvt5
This document is property of MSB allowed for internal circulation only and external provision in accordance with the laws and MSB’s regulations.
This document is property of MSB allowed for internal circulation only and external provision in accordance with the laws and MSB’s regulations.
3
Credit information of natural person/legal person MS
List of Credit Institutions searching for 12 months since the data recorded
No.
Credit Institution’s Name Searched section Searching date

1 Military Commercial Joint Stock Bank - Hai Ba Trung Branch 26/09/2022

-Customer’s CIC code:0131790746 - Inquiry User: kienvt5 - Exported date: 29/09/2022 11:10:44 - Exported User: kienvt5
This document is property of MSB allowed for internal circulation only and external provision in accordance with the laws and MSB’s regulations.
This document is property of MSB allowed for internal circulation only and external provision in accordance with the laws and MSB’s regulations.
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