Tuesday, 22/12/2015 17:32

BSC: Change in Business Registration Certificate

On 04/12/2015, Ben Thanh Service Joint Stock Company announced the change in Business Registration Certificate as follows:

HO CHI MINH AUTHORITY FOR PLANNING AND INVESTMENT

DEPT. OF BUSINESS REGISTRATION

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom - Happiness

Business Registration Certificate of Joint Stock Company

Business code: 0305246978

The first registration: 05 – 10 - 2007

The fourteenth change: 07 - 12 – 2015 

  1. Name of the Company:

-       Vietnamese name: CÔNG TY CỔ PHẦN DỊCH VỤ BẾN THÀNH

-       English name: BEN THANH SERVICES JOINT STOCK COMPANY

-       Abbreviated name:

  1. Address of head office:           

No. 390 Nguyen Cong Tru, Cau Ong Lanh Ward, District 1, Ho Chi Minh City. Vietnam

Tel: 08. 39140 933                                             Fax: 08 39140 934

Email: benthanh1@btsc.com.vn                         Website:  www. btsc.com.vn

  1. Charter Capital

Charter capital:              VND 31,507,470,000 (Thirty one billion five hundred and seven million four hundred and seventy thousand dóng)

Par value:                     VND 10,000

Total shares:                 3,150,747 shares

  1. Number of shares with offering right: 0
  2. Legal representative of the Company:

Title:     General Manager

Full name:         NGUYEN THI HUONG GIANG                                           Gender: Female

Date of birth     08/11/1983                                Ethnic group: Kinh         Nationality: Vietnam

Type of personal identification: ID card

ID card No: 025619689 issued on 12/04/2012 by Ho Chi Minh City Public Security

Permanent address of residence: No. 300 Pham Huu Hau, Phuoc Kien Commune, Nha Be District, Ho Chi Minh City. Vietnam

Current residence address: No. 300 Pham Huu Hau, Phuoc Kien Commune, Nha Be District, Ho Chi Minh City. Vietnam.

HNX

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>   NDN: Report on use of proceeds from the share issuance to public (21/12/2015)

>   BSC: The announcement on moving the place of Head Office (18/12/2015)

>   TLT: Notice of record date for Annual General Meeting of Shareholders 2016 (18/12/2015)

>   New Business Registration Certificate (18/12/2015)

>   QTC: Explanation for the difference in the after-tax profit of the parent company of quarter 3.2015 year on year (17/12/2015)

>   VC3: Change in Business Registration Certificate (17/12/2015)

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