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IDV: Change in Business Registration Certificate
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VINH PHUC 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: 2500222004
First registration: 16/06/2003
16th-change registration: 24/06/2015
1. Company name
Company name in Vietnamese: CÔNG TY CỔ PHẦN PHÁT TRIỂN HẠ TẦNG
VĨNH PHÚC
Company name in English: VINHPHUC INFRASTRUCTURE DEVELOPMENT
JOINT STOCK COMPANY
Abbreviated name: VPID - JSC
2. Head office
Khai Quang Industrial
Zone, Khai Quang Ward, Vinh Yen City, Vinh Phuc Province, Vietnam
Tel.: 02113 720 945 Fax: 02113 845 944
Email: idv@vpid.vn
Website: www.vpid.vn
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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Business of real estate, land use right of owners, users
or leasers
Details: - Invest in construction and business of
infrastructure in industrial zones, urban zones and apartments
- Business of real estate
- Lease storage, office and car park
- Lease apartments, houses for business purposes
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6810 (main)
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2
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Process and discard waste
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3822
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3
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Collect toxic waste
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3812
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4
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Recycle waste
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3830
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5
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Treat pollution and other waste management activities
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3900
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6
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Wholesale others
Details: - Buy and sell waste, metal and non-metal waste
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4669
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7
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Exploit rock, sand, gravel, clay
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0810
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8
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Produce iron, steel, cast-iron
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2410
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9
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Produce ferrous and precious metals (except for gold and
prohibited ones)
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2420
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10
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Cast iron, steel
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2431
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11
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Cast ferrous metal (except for gold and prohibited metals)
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2432
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12
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Install industrial equipment and machines
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3320
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13
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Repair electric equipment
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3314
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14
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Maintain, repair cars and other engines
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4520
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15
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Load and unload goods
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5224
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16
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Clean houses and other construction works
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8129
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17
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Other financial supporting activities
Details: - Consultancy of investment, financial attraction
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6619
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18
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Produce products from plastic
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2220
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19
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Collect non-toxic waste
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3811
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20
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Process and discard non-toxic waste
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3821
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21
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- Build civil, industrial transport, irrigation construction
works
- Service of technology transfer
- Commercial brokerage
- Business of tourism services
- Business of domestic tourism
- Agency of goods purchase, sale and consignment
- Agency of post and telecommunication services
- Agency of flight ticket sale
- Agency of insurance
- Agency of electricity, water services
- Agency of petroleum and products from oil retail
- Transport goods on road by trucks
- Buy and sell foods, alcohol, beer, tobacco, beverage
- Buy and sell equipment and machines for sectors
- Design civil and industrial construction works
- Supervise execution of construction works
- Buy and sell trees
- Collect, process industrial sewage and solid waste
- Produce, process and buy, sell kinds of products from
wood
- Collect, transport and process living waste
- Buy and sell labor safety wears and equipment
- Buy, sell and produce PP, PE, HD plastics, etc.;
packages and other plastic products
- Collect and produce products of paper
- Supervise environment, treat pollution and other waste
management activities
- Breed cattle, poultry, aquaculture and seafood
- Business of food, vegetables and rice
- Treat industrial waste
- Business of hotels, restaurants, ecological tourism
- Import, export goods of the Company according to
regulation of the State
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4. Charter capital
Charter capital: VND
77,257,300,000
In words: Seventy
seven billion two hundred ninety fifty seven million three hundred thousand dongs
Par value: VND
10,000
Total number of shares: 7,725,730
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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TRINH VIET DUNG
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No.47, Hang Dao Street, Hang Dao Ward, Hoan Kiem District,
Hanoi City, Vietnam
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Common share
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971,115
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9,711,000,000
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12.57
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012375667
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Total
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971,115
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9,711,000,000
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12.57
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2
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VAN PHUNG HA
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No.25, Lane 4, Dang Van Ngu, Trung Tu Ward, Dong Da
District, Hanoi City, Vietnam
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Common shares
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990,189
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9,002,000,000
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11.65
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013494170
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Total
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971,115
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9,711,000,000
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12.57
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3
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PHAM HUU AI
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No.5/115 Nui Tru Street, Ba Dinh District, Hanoi City,
Vietnam
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Common shares
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282,442
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2,824,000,000
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3.66
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011744150
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Total
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282,442
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2,824,000,000
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3.66
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4
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PHUNG VAN QUY
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No.116 Quan Tien Street, Hoi Hop Ward, Vinh Yen City, Vinh
Phuc Provine, Vietnam
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Common shares
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260,491
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2,605,000,000
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3.37
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135390168
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Total
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260,491
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2,605,000,000
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3.37
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5
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LE TUNG SON
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No.463/17/6 Doi Can Street, Ba Dinh District, Hanoi City,
Vietnam
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Common shares
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281,758
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2,818,000,000
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3.65
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012480066
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Total
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281,758
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2,818,000,000
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3.65
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6
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OTHERS
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Common shares
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5,029,735
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50,297,000,000
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65.1
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Total
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5,029,735
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50,297,000,000
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65.1
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8. Legal
representative of the Company
Title: General Manager
Full name: PHUNG VAN QUY Gender: Male
Date of birth: 01/09/1958 Ethnic group: Kinh Nationality: Vietnamese
Type of personal identification: Identification card
No.: 135390168
Date of issue: 07/02/2006 Place of issue: Vinh Phuc Public Security
Permanent address of residence:
No.116 Quan Tien
Street, Hoi Hop Ward, Vinh Yen City, Vinh Phuc Provine, Vietnam
Current residence address:
No.116 Quan Tien
Street, Hoi Hop Ward, Vinh Yen City, Vinh Phuc Provine, 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
Tran Van Trong
(signed and sealed)
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HNX
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