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FIT: Change in Business Registration Certificate
HANOI AUTHORITY FOR PLANNING AND INVESTMENT
DEPT. OF BUSINESS REGISTRATION
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SOCIALIST REPUBLIC
OF VIETNAM
Independence – Freedom - Happiness
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BUSINESS REGISTRATION CERTIFICATE
OF JOINT STOCK COMPANY
Business code: 0102182140
First registration: 08/03/2007
16th-change registration: 02/10/2014
1. Company name
Company name in Vietnamese: CÔNG TY CỔ PHẦN ĐẦU TƯ F.I.T
Company name in English: F.I.T INVESTMENT JOINT STOCK
COMPANY
Abbreviated name: FIT INVESTMENT., JSC
2. Head office
Floor 16, Center Building
(Hapulico Complex), No.1 Nguyen Huy Tuong, Thanh Xuan Trung Ward, Thanh Xuan
District, Hanoi City, Vietnam
Tel.: 0473094688 Fax:
0473094686
Email: Website:
3. Business lines
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No.
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Business line
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Code
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1
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Payment, credit supporting service
Details: Mortgage
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8291
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2
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Business of real estate, land use right of owners, users
or leasers
Details: Service of office for lease
Business of Real estate
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6810
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3
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Support other businesses
Details: Import – export consignment, research and
transfer of technologies and production of IT software;
Buy and sell construction materials, equipment and machines
Buy, sell and distribute household products, industrial
products
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8299
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4
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Agency, brokerage, auction
Details: Agency of buying, selling and consigning goods;
Insurance agency
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4610
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5
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Services relating to transportation
Details: Transportation by car according to contracts
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5229
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6
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Services relating to introduction and organization of
tours
Details: Domestic, foreign tours and services
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7920
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7
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Trading organization and promotion
Details: Organize convention, events
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8230
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8
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Other entertainment activities
Details: Parachuting, regatta, sport on land and in water
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9329
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9
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Short-time residence
Details: Business of hotel, restaurant, tourism,
entertainment services
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5510
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10
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Services of railway and road transportation
Details: Car park and public construction works
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5521
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11
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Other financial supporting services
Details: Investment consultancy, M&A consultancy,
corporate management, market development, privatization; HR development
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6619
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12
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Build other civil construction works
Details: Deploy projects of apartment, office, hotel,
commercial centers, supermarkets, new urban zones, industrial zones, economic
zones, hi-tech zones, high-class entertainment zones, golf court, civil and
industrial construction works
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4290
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13
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Consultancy, mortgage, auction of real estate, land use
right
Details: Service of real estate mortgage
Service of real estate valuation
Service of real estate trading floor
Service of real estate advertisement
Service of real estate management
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6820
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14
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Production of cattle, poultry and aquatic product food
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1080
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15
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Wholesale agricultural, forestry raw materials and living
animals
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4620
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16
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Wholesale rice
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4631
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17
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Wholesale food
Wholesale aquatic products;
Wholesale vegetables;
Business of functional food
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4623
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18
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Wholesale other materials and equipment in construction
Wholesale cement, bricks, tiles, rocks, sand, gravel,
glass, and sanitation equipment
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4663
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19
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Wholesale others
Wholesale fertilizers, chemicals in agriculture
Wholesale other chemicals
Wholesale natural plastic
Wholesale rubber
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4669
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4. Charter capital
Charter capital: VND
467,774,940,000
In words: Four hundred
sixty seven billion seven hundred seventy four million nine hundred forty
thousand dongs
Par value: VND
10,000
Total number of shares: 46,777,494
shares
5. Number of shares
with offering right: 0
6. Legal capital: VND
6,000,000,000
In words: Six billion
dongs
7. List of founding
shareholders
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No.
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Shareholder
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Permanent address residence of individuals, head office of
organizations
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Type of share
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Number of shares
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Share value (VND)
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Rate (%)
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ID no. of individuals, business code of corporates;
establishment no. of organizations
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Notice
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1
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PHAN TRUNG PHUONG
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R.1411 – 18T2, Trung Hoa Nhan Chinh urban zone, Thanh Xuan
district, Hanoi
City, VN
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Common share
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2,170,462
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21,704,620,000
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4.64
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012928626
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Total
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2,170,460
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21,704,620,000
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4.64
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2
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TRAN VAN CONG (TRANSFERRED)
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R.4-15 Thanh Cong 2 apartment, Lang Ha ward, Dong Da ward,
Hanoi, VN
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012750482
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3
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NGUYEN VAN SANG
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No.77/629 Giai Phong str., Giap Bat ward, Hoang Mai Dist.,
Hanoi City, VN
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Common shares
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2,622,375
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26,223,750,000
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5.61
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012733829
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Total
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2,622,375
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26,223,750,000
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5.61
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4
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LE VIET DUNG (TRANSFERRED)
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No.7, Vong Duc str., Hang Bai ward, Hoan Kiem dist., Hanoi City, VN
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PTA 0544262A
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5
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LE XUAN THANG (TRANSFERRED)
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No.48 Chua Lang str., Lang Thuong ward, Dong Da dist., Hanoi City, VN
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011561600
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6
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TRAN THANH MAI
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No.120A Lieu Giai str., Cong Vi ward, Ba Dinh dist., Hanoi City, VN
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Common shares
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1,942
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19,420,000
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0
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011744653
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Total
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1,942
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19,420,000
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0
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7
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NGUYEN THI MINH NGUYET
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R505 No.21 Lang Ha str., Lang Ha ward, Dong Da dist., Hanoi City, VN
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Common shares
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659,475
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6,594,750,000
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1.41
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011490956
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Total
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659,475
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6,594,750,000
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1.41
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8
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TRINH XAN SON (TRANSFERRED)
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No.45 lane 399/22 Ngoc Lam str., Ngoc Lam ward, Long Bien
Dist., Hanoi City, VN
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011829370
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9
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PHAN MINH SANG (TRANSFERRED)
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R.4-15 Thanh Cong 2 apartment, Lang Ha ward, Dong Da ward,
Hanoi, VN
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012750482
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8. Legal
representative of the Company
Title: General Manager
Full name: NGUYEN THI MINH NGUYET Gender: Female
Date of birth: 15/07/1970 Ethnic group: Kinh Nationality: Vietnamese
Type of personal identification: Identification card
No.: 011490956
Date of issue: 26/02/2007 Place of issue: Hanoi Public Security
Permanent address of residence:
R505 No.21, Lang Ha
str., Lang Ha ward, Dong Da dist., Hanoi City, Vietnam
Current residence address:
R505 No.21, Lang Ha
str., Lang Ha ward, Dong Da dist., Hanoi City, Vietnam
9. Information on
branches
10. Information on representative office
11. Information on business locations
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MANAGER OF
DEPT. OF BUSINESS REGISTRATION NO.03
Tu Danh Trung
(signed and sealed)
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HNX
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