BANG KE GIAO DICH IBT ONLINE - VE CO

08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: CHF
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
1

4516.3371

368909100703371

2

197.78

120401034

71392716681 /VCBFee:2.02(+VAT:0.2)CHF//Ref:ZD81280TL0215124 // VAL:091007CHF200,
/33B:CHF200, /Tlx:210910071277 /Pmnt: /71A:SHA /B.O:
/CH300027227233953340Y1/HOANG NAM LE1/2502
BIEL/BIENNE6/CH/UBS/0272-00339533 /F.O:/007.139.2716681DANG THI KIM
YEN

1/2502 BIEL/BIENNE6/CH/UBS/0272-00339533
DANG THI KIM YEN

068HEADOFFICE
Tong so theo chi nhanh: 1
Tong
so
theo
loai
ngoai
te:
1
CHF

1

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: EUR
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
1

4516.3398

368909100703398

2

977.00

120401099

511143770880 //Ref:091007003950 // VAL:091007EUR977, /33B:EUR1000, /Tlx:210910071411
/Pmnt:HUYNH HAU /71A:OUR /B.O:/BE13210037663839NGUYEN BAORUE
HOOGELEEST 461120 BRUXELLES /F.O:/0511143770880NGUYEN THI LAN

RUE HOOGELEEST 461120 BRUXELLES
NGUYEN THI LAN

Tong so theo chi nhanh: 1
068HEADOFFICE
Tong so theo loai ngoai te: 1

EUR

2

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: USD
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
1

0589.3007

368909100720008

2

8,464.00

120401060

71373441797 //Ref:FTS0910061794200 // VAL:091006USD8464, /Tlx:210910062577 /Pmnt:BNY
CUST RRN - FTS0910061794200 /71A:SHA /B.O:/60504200000331CAREPLUS (M)
SDN BHDLOT 110 LRG SENAWANG 4/3OFF JLN SENAWANG IND. ESTATE70450
SEREMBAN /F.O:/0071373441797KHAI HOAN JOINT STOCK

LOT 110 LRG SENAWANG 4/3OFF JLN SENAWANG
CT CO PHAN KHAI HOAN
2

0589.3107

368909100720194

2

43,244.20

120401088

71371338752 //Ref:2009100600024810 // VAL:091006USD43244,2 /33B:USD43259,2
/Tlx:210910070792 /Pmnt:/RFB/OBBSTS90001817 /71A:SHA
/B.O:/00005257822277EMERALD STAR HOLDINGS INC.JIPFA BUILDING, 3RD
FLOOR,MAIN STREET,ROAD TOWN,TORTOLA,BRITISH VIRGIN ISLANDS
/F.O:/00713713387

JIPFA BUILDING, 3RD FLOOR,MAIN STREET,RO
CTY CO PHAN SX GIAY KHAI HOAN
3

0589.3189

368909100720490

2

88,905.00

120401054

71373441797 //Ref:091006500723 // VAL:091007USD88905, /Tlx:210910070883 /Pmnt:REF PO
292346 292347 /71A:SHA /B.O:/000002799690HANDGARDS INC.ATTN: MR.
MARK PERKINSEL PASO, TX 79926 /F.O:/007 137 344 1797KHAI HOAN JOINT
STOCK CO

ATTN: MR. MARK PERKINSEL PASO, TX 79926
CT CO PHAN KHAI HOAN
4

0589.3216

368909100720643

2

14,238.50

120401049

71373441797 //Ref:2009100600233905 // VAL:091006USD14238,5 /33B:USD14246,5
/Tlx:210910070983 /Pmnt:/RFB/27201802 /71A:SHA /B.O:/000499770625THUY H
BUI, SOLE PROPDBA KH (KHAI HOAN) INTERNATIONAL4216 W 173RD
STTORRANCE
CA 90504 /F.O:/0071373441797KHAI HOAN JO

DBA KH (KHAI HOAN) INTERNATIONAL4216 W 1
CT CO PHAN KHAI HOAN
5

0589.3327

368909100723442

2

42,100.00

120401088

71373441797 //Ref:2009100700026432 // VAL:091007USD42100, /33B:USD42120,
/Tlx:210910072463 /Pmnt:/RFB/30762O0910070003LATEX GLOVES INV.0023/09
/71A:SHA /B.O:/5903025905HYCARE INTERNATIONAL CO.,LTD457/2 MOO 3
PHETCHAKASEM RD.T.KUANLANG A. HATYAI,SONGKHLA 90110 THAILAND

457/2 MOO 3 PHETCHAKASEM RD.T.KUANLANG
CT CO PHAN KHAI HOAN
6

0590.3172

368909100720958

2

34,140.00

120401056

71373441797 //Ref:CA091006308465 // VAL:091007USD34140, /33B:USD34140,
/Tlx:210910070906 /Pmnt: /71A:SHA /B.O:/025024001889STREAMLINE SUPPLIES
INC.12-100 FROBISHER DRWATERLOO
ON N2V 2A1 /F.O:/007 137 344
1797KHAI HOAN JOINT STOCK COMPANYCAU SAT HAMLET- L

12-100 FROBISHER DRWATERLOO
CT CO PHAN KHAI HOAN

3

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: USD
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
7

0595.3261

368909100722315

2

21,638.78

120401054

71373441797 //Ref:280338544 // VAL:091007USD21638,78 /33B:USD21684,00 /Tlx:210910071948
/Pmnt: /71A:BEN /B.O:/808117147838PAMITEX INC LIMITEDWAI GAO QIAO
FREE TRADE ZONENO 55 HUASHEN RDSHANGHAI 200131 CHINA
/F.O:/0071373441797KHAI HOAN JOINT STOCK COMPANYPhi NHNN(71F):U

WAI GAO QIAO FREE TRADE ZONENO 55 HUASHE
CT CO PHAN KHAI HOAN
8

0595.3362

368909100723441

2

173,671.52

120401086

71370098798 //Ref:F61007382669000 // VAL:091007USD173671,52 /33B:USD173693,52
/Tlx:210910072447 /Pmnt:RFB 9411OR979578TT /71A:SHA
/B.O://941-11-0137327-USDFANDYMEI ENTERPRISE CO.LTD.NO.10, LANE 766,
SEC. 2, HAIDIAN RDANNAN DISTRICT, TAINAN CITY 709TAIWAN
/F.O:/007137009

NO.10, LANE 766, SEC. 2, HAIDIAN RDANNAN
CT TNHH SX SONG HOA.....................

Tong so theo chi nhanh: 8
068HEADOFFICE
Tong so theo loai ngoai te: 8

USD

4

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 001OPERATION CENTER
1

G361.0001

1209100700001

2

23,000,000.00

0

2

5384.0055

1209100701197

2

15,600,000.00

0

511003685309 tran dinh luong nop vnd (tra tien cho mai hoang)

VO NGOC THIEN
71001711155 TRAN TUYET NGA TRA TIEN

PHAN TUONG LONG
3

6994.0150

1209100701582

2

2,500,000.00

0

511003760698 ho thi thuy nop tm

NGUYEN PHUOC BAO THANH
4

7002.0062

1209100701096

2

60,000,000.00

0

71003354164 NGUYEN TRI DUNG NT

PHAN VAN TIEN
5

7296.0010

1209100700142

2

28,183,000.00

0

71003484682 truong bich ngoc, dntn dau tu&pt th i son chuyen tien dat hang

NGUYEN VAN HIEN

001OPERATION CENTER

Tong so theo chi nhanh: 5

1

I759.0042

2209100700524

2

25,000,000.00

0

2

0181.0041

2209100700626

2

16,159,000.00

0

511003743041 CHUYEN TIEN CHO CHI SUONG

LUU THI NGOC SUONG
71001546997 vu van hung nt

CT TNHH TM THIEN NGHIA

Tong so theo chi nhanh: 2

002HANOI
1

E885.0092

3209100700456

2

6,000,000.00

0

511003692853 VU THI THANH

CT TNHH VIEN THONG VIEN THINH

Tong so theo chi nhanh: 1

003HAIPHONG
1

C978.0045

4209100700682

2

29,989,000.00

0

511003749881 HONG MAN

NGO TAN DAT
2

C978.0046

4209100700686

2

26,889,000.00

0

71003028307 HONG MAN

TRAN THI THANH LY

5

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 004DANANG
3

G363.0024

4209100700252

2

3,800,000.00

0

4

6819.0002

4209100700014

2

18,000,000.00

0

71002224407 NGUYEN THU HA NT

SONG CHAP PHO
511003695163 tran thi cuc

VU VIET HAU
5

6819.0060

4209100700543

2

5,800,000.00

0

511003746939 ngo thi thuy nhung

HUYNH KY HUNG
6

6819.0067

4209100700596

2

4,817,340.00

0

71002976581 CT VAO TK CT TNHH TM DV VIEN THONG VIEN TIN

CT TNHH TMDV VIEN THONG VIEN TIN

Tong so theo chi nhanh: 6

004DANANG
1

D349.0050

5209100700157

2

200,000.00

0

71001626369 NGUYEN THI TRANG NOP TK

DO NGOC CHON
2

I256.0028

5209100700077

2

25,821,100.00

0

511003798555 TRAN TAN LOC - CT

VCB QUY NHON
CT TNHH TM DV LB

Tong so theo chi nhanh: 2

005QUYNHON
1

G777.0070

6209100700172

2

10,000,000.00

0

71003643190 VAN TIEN NT

2

I887.0033

6209100700030

2

500,000.00

0

71003643190 MAI NT

VU THI PHUONG HONG

VU THI PHUONG HONG
3

I887.0126

6209100700323

2

20,000,000.00

0

71003643190 DOAN HOA NT

4

2260.0140

6209100700452

2

1,000,000.00

0

71002333059 huy cuong t

VU THI PHUONG HONG

HOANG THI YEN

6

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 006NHATRANG
5

2820.0019

6209100700047

2

150,000.00

0

71002396233 TUNG QUYEN NOP TIEN

6

4295.0078

6209100700446

2

42,950,000.00

0

71003112922 KHANH TRA TIEN MUA HANG

PHAM QUANG LUAT

LA TUAN KIET
7

4391.0125

6209100700501

2

32,123,500.00

0

511003798555 CT THANH TUYEN CT

CT TNHH TM DV LB
8

4393.0007

6209100700022

2

38,610,000.00

0

511003800934 TIEN HANG

CN CT CP TAP DOAN PHU THAI (TP.HN)
9

8351.0171

6209100700515

2

51,000,000.00

0

511003846938 TTHD 008458

CT TNHH XNK VU HOANG HAI

Tong so theo chi nhanh: 9

006NHATRANG
1

B014.3014

307909100722913

2

10,500,000.00

120101002

2

B014.3048

307909100723403

2

2,234,866.00

120101002

511003767205 B/O: BV DA KHOA THOT NOT. TIEN THUOC

CT TNHH DUOC PHAM DUC ANH
71001424613 B/O: CTY TNHH TM DV TIEN GIANG-SG. THANH TOAN TIEN HANG CHO MP
MY DIEN(KEM THEO HD:KU/09N-109841,KU/09N-109865)

TRUONG LAP DUC
3

B274.3024

307909100720603

2

4,500,000.00

120101002

71003492941 B/O: THANH DOAN TPHCM . CPHI THUE XE HOAT DONG TRAI REN LUYEN HD 0018463 - 01.10.09

4

B274.3101

307909100723494

2

13,995,900.00

120101002

71002521686 B/O: CT TNHH 1 THANH VIEN HOI KY NGHE QUE HAN. TIEN HOA HONG TIEU
THU SP OXY LONG: (TU T6.09 DEN T9.09 : 13.220.550D); OXY KHI :(TU T4.09
DEN T9.09 : 775.350D) CHO BV CHO RAY

CT TNHH DV DU LICH CO VIET

TRAN DAU CHINH

7

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
5

B274.3118

307909100723541

2

66,000.00

120101002

511003763081 B/O: BAN QL TT TM DV AN DONG . TT CUOC TH CAP T9/09 - MKH: 050746732A
- THEO GBC 28.09.09

6

E722.3020

307909100720695

2

191,100,000.00

120101002

511003717214 B/O: CTY LDHH KS CHAINS CARAVELLE . HDON 0056119 15734

CN QUAN5-CT TRUYEN HINH CAP SG TOURIST

CT TNHH SONG TAO
7

E722.3051

307909100723192

2

11,929,800.00

120101002

71002423478 B/O: TRUONG CDSP TW TPHCM. TIEN NUOC CS1 KY 10/09

CT CP CAP NUOC PHU HOA TAN
8

E722.3058

307909100723338

2

4,124,880.00

120101002

71002423478 B/O: TRUONG MN PHUONG 1. TIEN NUOC SH KY 10/09 SO DB 1005 149 1100,
1005 149 1620

CT CP CAP NUOC PHU HOA TAN
9

E722.3059

307909100723352

2

417,880.00

120101002

71002423478 B/O: UBND P1 Q10. TIEN NUOC KY 10/09, DB 1005 145 0037, 1005 143 0021

CT CP CAP NUOC PHU HOA TAN
10

E722.3062

307909100723376

2

599,860.00

120101002

71002423478 B/O: UBND P1 Q10. TIEN NUOC NH KY 10/09, DB 1005 145 5010

CT CP CAP NUOC PHU HOA TAN
11

E723.3161

307909100722439

2

10,485,000.00

27030200307

511003789953 (J905.3216/06.10.09).BO:NGUYEN BACH LONG. CT. NHAN TAI CN Q5 (DTS
10000039/07.10.09)

NGUYEN THI ANH DAO
12

E724.3077

13

E724.3134

307909100721229

2

307909100721724

2

10,364,000.00

12010100368

511003691710 BO:CN NH PT LONG AN. DIEN LUC LONG AN TT TIEN BHCT XDM DDTT
DOAN KCN TD-LC.MACH 2. VA LAI THNH .145.000D.

TRUNG TAM TU VAN THIET KE DIEN
29,479,750.00

12010100368

511003761832 BO:CONG TY CO PHAN DAU TU VAN THAI 52 DUONG SO 3, CU XA LU GIA.
TEN NHH VIETCOMBANK - CN BINH TAY, TP.HCM. CONG TY CO PHAN DAU
TU VAN THAI THANH TOAN TIEN MUA MAY VI TINH VA MAY IN HOA DON
0135666 VA 0135667 NGAY 03/10/09

52 DUONG SO 3, CU XA LU GIA
CT TNHH TM DV TIN HOC HUY PHUONG

8

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
14

E724.3184

307909100722013

2

10,178,308.00

12010100368

71002976581 BO:BHXH QUAN 5. BHXH QUAN 5 CHI TRO CAP BHXH Q3/09

15

E724.3237

307909100722172

2

95,400.00

12010100368

71002423478 BO:NHNO MAC THI BUOI. NHO CHUYEN CN Q5.TT TIEN NUOC KY 09/09 TAI
770 D SU VAN HANH DANH BA 1021 309 7081.

CT TNHH TMDV VIEN THONG VIEN TIN

CT CP CAP NUOC PHU HOA TAN
16

E724.3238

307909100722173

2

19,981,624.00

12010100368

511003852477 BO:CTY TNHH QUYKY- YANGLEI INTERNATIONAL 501022000133. PHI NOI
DIA CHO BILL SO BSHAE 0909046 (NHAN TAI VIETCOMBANK CN Q5)

INTERNATIONAL 501022000133
C.TY TNHH LIEN DOANH VAN TAI HUY HOANG
17

E724.3279

307909100722403

2

248,032,400.00

12010100368

511003798555 BO:CONG TY CA PHAN G & H. NHAN TAI NGAN HANG NGOAI THUONG VN
CHI NHANH QUAN 5-TP HCM (TRA TIEN DON HANG)

CT TNHH TM DV LB
18

E724.3290

307909100722418

2

140,114,437.00

12010100368

511003798481 BO:CTYTNHH MTV DONG CO&MAY NN MIEN NAM 110. CTY TNHH MTV
DONG CO VA MAY NN MIEN NAM TTOAN HD 16990-1-2

110
CONG TY TNHH SX - TM PHAT PHUC LOC
19

E806.3062

307909100720196

2

3,138,000.00

12010100368

71002539273 BO:CTY TNHH HANG VAN. NHAN TAI CN LY THUONG KIET

CT TNHH DV DL & TM DONG SAM.............
20

E806.3063

307909100720197

2

146,042,000.00

12010100368

71001099990 BO:NGUYEN THI LAN. CT

CT CP BOT MI BINH AN-VINABOMI...........
21

E806.3120

307909100720478

2

3,207,273.00

12010100368

71000339138 BO:CTY TNHH CN KCP VN. CT

CT TNHH SXTM TAN NAM SON
22

E806.3211

307909100721201

2

30,000,000.00

12010100368

71003059598 BO:CTY TNHH TRUONG SON BINH DINH. CTY TNHH TRUONG SON CT

BINH DINH
CT TNHH SXTM BAO BAO
23

E806.3345

307909100721949

2

34,000,000.00

12010100368

511003706005 BO:CALIFORNIA XPERIENCE (VN) CO LTD -. TRANSFER FUND TO VCB
ACCOUNT- NH NGOAI THUONG CN QUAN 5

CT TNHH CALIFORNIA WOW XPERIENCE(VN)

9

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
24

E806.3383

307909100722282

2

75,205,000.00

12010100368

25

E806.3440

307909100722615

2

16,985,980.00

12010100368

71003074299 BO:CTY TNHH TB VTYT BHD. CTY TNHH TB VTYT BHD--CT DI VCB CN
QUAN 5 UNG TRUOC HD 101/10/TT-

CT TNHH TTB Y TE TRAN VA TRUNG
511003813475 BO:CTY TNHH SX TM DV BAO BI GIAY KIM LOI -. TT HD 148323+148324- NH
NGOAI THUONG CN QUAN 5

LOI CT TNHH CN DIEN TU THANH SON
26

E806.3516

307909100723068

2

61,184,000.00

12010100368

511003798555 BO:TRAN XUAN THANH 192 MINH KHAI TP THAI BINH. TRA TIEN HANG

192 MINH KHAI TP THAI BINH
CT TNHH TM DV LB
27

E807.2035

207909280040179

2

3,220,000.00

270310103

71001292675 / E807.000107.10.09BO CTY CP FIMEXCO LUONG T0909 DOT 2

DANG NGOC TRAM
28

F121.8579

207909280440079

2

1,670,301.00

71000011395

71001706667 (F121.8836/07.10.2009) CT BD HD BAY MIEN NAM thuong qui 3/09 /

NGUYEN HOANG SON
29

F121.8819

207909280440319

2

1,547,966.00

71000011395

511003699790 (F121.8836/07.10.2009) CT BD HD BAY MIEN NAM thuong qui 3/09 /

NGUYEN THI HA HANH
30

F124.0198

7209100702898

2

600,000.00

0

511003776375 THANH KHANH NT.

VO THANH KHANH
31

F880.0013

7209100700115

2

28,521,739.00

0

32

G257.2079

207909280040854

2

38,611.00

270310103

511003757698 TT TIEN BOT

CT LD BOT QUOC TE(INTERNATIONAL MIX JOIN
511003695466 / G257.000907.10.09 BO CT LUONG TOAN RANG CONG HOAN THUE

TRAN THANH VU
33

G257.2264

207909280041122

2

4,401,000.00

270310103

511003852596 / G257.001707.10.09 BO CT A MY GIA LUONG T09.09

NGUYEN THANH QUYEN

10

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
34

G749.0017

7209100700123

2

10,300,000.00

0

511003763283 PHAM THANH LONG NT

35

G749.0189

7209100701942

2

500,000.00

0

511003744038 PHAM THI ANH NT

TRAN ANH DUC

LE THI THANH THUY
36

G755.0018

7209100700780

2

143,000.00

0

511003757607 TRUONG DO NHU SUONG-REFRESHMANT FOR PVMGRP
CLASS,ANTIBACTERIAN SOLUTIONB/O CN TC GIAO DUC & DAO
TAO APOLLO VIET NAM

TRUONG DO NHU SUONG
37

G755.0019

7209100700790

2

28,858,662.00

0

38

G756.2168

207909280031064

2

2,727,843.00

270310103

511003757607 TRUONG DO NHU SUONG-FINAL PACKAGE-B/O CN TC GIAO DUC & DAO TAO
APOLLO VIET NAM

TRUONG DO NHU SUONG
71001273668 (G756.0001/07.10.09) BO: PRUDENTIAL VN//THU NHAP DLY CUOI T09.09 /

TRAN YEN TRINH
39

G756.3989

207909280032897

2

2,711,000.00

270310103

40

G905.3063

307909100720863

2

33,900,177.00

12010100368

71002211577 (E724.3150+3143+G905.3154+3151+3152+J905.3232/06.10.09) BO: KINDERWORLD
VN// SAL T09.09 /

DINH BA TUAN ANH
71001417163 BO:CTY TNHH THUY SAN PHUONG DONG TRA NOC. TIEN DAY DAI DUT HD
0193656

TRA NOC
DNTN TM-SX & CN HOA TAN
41

G905.3121

307909100721080

2

66,573,760.00

12010100368

511003696839 BO:CTY TNHH MTV XNK TM GIA HUE. CT -OH BE - TAI CN Q5

42

G905.3229

307909100721785

2

99,989,000.00

12010100368

511003705476 BO:CTY TNHH THANG MAY KT DIEN HISA 5 DANG THAI MAI. PHUONG7.
Q.PHU NHAN. TP.HCM . CTY HISA TT TIEN HANG(PHI CT KH CHIU)CHO CTY
TNHH TIEN NAM KHANG- NHAN TAI NH VIETCOMBANK CN Q.5 HCM

CT CP SOI AN VIET

5 DANG THAI MAI. PHUONG7. Q.PHU NHAN.
CT TNHH TIEN NAM KHANG

11

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
43

G905.3314

307909100722467

2

36,006,000.00

12010100368

511003798555 BO:TRAN NGOC NGHIA 661. TRAN NGOC NGHIA CT CTY TM DV LB

661
CT TNHH TM DV LB
44

G905.3421

307909100723188

2

28,574,910.00

12010100368

71003059598 BO:CTY TNHH HONG NGOC BIDV PHU TAI. CTY TNHH HONG NGOC CTIEN
CHO CTY TNHH SX TM BAO BAO, TK TAI NH VCB CN QUAN 5, HCM

BIDV PHU TAI
CT TNHH SXTM BAO BAO
45

G907.0164

7209100702717

2

88,000,000.00

0

511003695686 TRAN VAN MAN NOP TIEN VAO TK 594 CUA TRAN VAN MINH

CT CP CHUNG KHOAN CHO LON
46

H535.0046

7209100700419

2

485,000.00

0

511003824648 MAI THI THANH HUONG COC TIEN HANG

NGUYEN QUOC HAN
47

H535.0147

7209100702461

2

1,400,000.00

0

71002737921 DAO VINH HAN NOP TM

DAO VINH HAN
48

H535.0185

7209100702849

2

7,130,000.00

0

511003749670 QUACH TU VIEN NOP TM

LY TUAN HUNG
49

H535.0186

7209100702861

2

23,828,000.00

0

511003795180 QUACH TU VIEN NOP TM

CTY TNHH GIAI CANH
50

I167.2174

207909280040360

2

12,896,120.00

270310103

71002607632 / I167.000807.10.09 BO CT CP VT XANG DAU VITACO LUONG KHOI TAU T09.09

51

I167.2414

207909280041449

2

3,039,509.00

270310103

71003622705 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09

NGUYEN BAO NGOC

VU LINH THU
52

I167.3344

207909280042441

2

3,980,296.00

270310103

511003793023 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09

53

I167.3345

207909280042442

2

3,132,622.00

270310103

511003793032 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09

NGO THI HANG

PHAM VAN SECH

12

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
54

I167.3346

207909280042443

2

3,018,819.00

270310103

55

I225.0083

7209100702372

2

65,205,000.00

0

511003793674 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09

HUYNH MY LAN
71003544665 B/O CT TNHH BAO BI NHUA THAI DUONG.. TT HD 70410 NGAY 17.08.09

CT TNHH TM NHAT THONG
56

I425.2075

207909280041525

2

153,800.00

270310103

71002199206 / I425.000807.10.09 BO CT BAO VIET SG BOI THUONG 06.10.09

BUI THI THANH BINH
57

J905.3036

307909100721460

2

123,319,542.00

12010100368

511003685042 BO:CONG TY CP CAP NUOC CHO LON. TRICH 2% KPCD T06,07,08/2009. TRA
TAI CN Q5.

CONG DOAN CT CP CAP NUOC CHO LON
58

J905.3128

307909100721903

2

50,000,000.00

12010100368

511003701418 BO:CTYTNHH TMXD DIEN THUAN THANH GC 71 DAO DUY TU. P5.Q10 HCM.
CTY TNHH TM DV XD DIEN THUAN THANH G.C TTT HANG -NHAN TAI CN
QUAN 5

71 DAO DUY TU. P5.Q10 HCM
CT TNHH SX & TM MINH HUNG LONG..........
59

J905.3183

307909100722481

2

5,600,800.00

12010100368

511003749074 BO:BHXH QUAN 5. TRA TAI VCB CN Q5. CHI TRO CAP BHXH Q3/09

60

J905.3187

307909100722503

2

34,784,000.00

12010100368

511003798555 BO:LE THANH NHAN. TRA TIEN HANG.(DVH NHAN TAI VCB CN Q5 )

CTCP NHIP SONG SO

CT TNHH TM DV LB
61

J905.3193

307909100722648

2

9,939,500.00

12010100368

71003609905 BO:CTY CP THUY SAN MINH HAI BIDV CN 785. DE NGHI CHUYEN TIEP NH
SAI GON THUONG TIN CN TAN PHU CTY CP THUY SAN MINH HAI TRA TIEN
VAT TU THANG 08 NAM 2009

BIDV CN 785
CT TNHH TM-DV DAI HOANG
62

J905.3213

307909100722705

2

34,928,000.00

12010100368

511003798555 BO:NGUYEN THE HUNG. CT DI VCB Q5

63

L333.3026

307909100710152

2

10,000,000.00

12010100368

511003761429 BO: PHAN HUU HUNG.CT

CT TNHH TM DV LB
NHCT TINH BINH THUAN
PHAN THI XINH

13

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
64

L333.3132

307909100710318

2

10,000,000.00

12010100368

511003763155 BO: QUACH VAN SON.CT

65

L333.3133

307909100710320

2

5,300,000.00

12010100368

511003744322 BO: NGUY N MINH C.NGUY N MINH C CHUY N TI N

NGUYEN VAN TOAN

QUACH CHI LUC
66

L333.3158

307909100710370

2

300,000.00

12010100368

511003849091 BO: TRAN TUAN ANH.NH NGOAI THUONG QUAN 5 TP HCM

ND
DINH XUAN BAO
67

L333.3212

307909100710496

2

20,000,000.00

12010100368

511003855356 BO: NGUYEN VAN THANH.450209100600096 CHUYEN DEN NH NGOAI
THUONG CN QUAN 5 TPHCM

DHA QTRI
BUI HANH THIEN
68

L333.3238

307909100710569

2

40,000,000.00

12010100368

511003801059 BO: C NG TY TNHH MAY M C TM MAI LAN ANH .TTOAN TIEN CHI CO XUAN

NGUYEN THI HUE
69

L333.3308

307909100710747

2

3,282,000.00

12010100368

71002360426 BO: NGUY N V N CH NH.TK T I NH NGO I TH ¬NG Q5, TPHCM

TRAN THI MY
70

L333.3324

307909100710763

2

48,221,000.00

12010100368

511003739155 BO: CTY TNHH CB G
22.000

NG TH M.TT TIEN THUC PHAM 48.243.000 DA TRU PHI

TRUONG CONG KHA
71

L333.3334

307909100710803

2

136,440,000.00

12010100368

511003740153 BO: CTY TNHH XD DIEN & TM VINH SON.CTY VINH SON TT TIEN MUA VTU
THEO HD DU/2009N SO 73112, 73105 NGUYEN CHAN DUNG

72

L333.3357

307909100710829

2

170,000,000.00

12010100368

511003758896 BO: CHAU VAN CUONG.TRA TIEN MUA HANG

NGUYEN CHAN DUNG

TAC THI BICH THUY
73

L333.3438

307909100710933

2

7,294,000.00

12010100368

511003756885 BO: CTY TNHH TIN HOC TAY NGUYEN.CTY TNHH TIN HOC TAY NGUYEN TT
TIEN HANG 12/09/09

634 BIDV BMT
PHUONG QUE PHUNG

14

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
74

L333.3494

307909100710989

2

5,000,000.00

12010100368

511003857606 BO: TRAN KIM HUNG.CT

75

L333.3498

307909100710993

2

25,000,000.00

12010100368

511003855521 BO: H TH KIM C C.TRA TIEN MUA HANG

TRINH XUAN DUNG

NGUYEN NGOC DUNG
76

L333.3603

307909100711341

2

70,000,000.00

12010100368

511003681745 BO: TRUONG TH PT TT QUOC VAN SAI GON.NHAN TAI CN 5. TIEN THUE NHA
T10/2009

THACH KIM PHAT
77

L333.3637

307909100711546

2

27,872,494.00

12010100368

78

L333.3693

307909100711602

2

5,000,000.00

12010100368

71003194283 BO: CT TNHH KD CBTS VA XNK QUOC VIET.NHO CHUYEN TIEP VCB CN
QUAN 5 TP.HCM; CHUYEN TIEN PHI GOI CHUNG TU CHO KHACH THANG
07/2009

CT CP TMDV PHAN DUY
511003719647 BO: DINH THI NGOC SUONG.NGOC SUONG CK VIETCOMBANK L.T.KIET
TRAN YEN NGA

CN 8.3 HCM
TRAN YEN NGA
79

L333.3702

307909100711611

2

60,000,000.00

12010100368

71003307960 BO: NGUYEN THI VAN.NGUYEN THI VAN CHUYEN TIEN CHO NGUYEN DUC
THANG STK TAI NH VIETCOMBANK Q5 TP HO CHI MINH

THUY SON THUY NGUYEN HP
NGUYEN DUC THANG
80

L333.3718

307909100711633

2

12,000,000.00

12010100368

71001425716 BO: HUYNH DUC TRUC.HUYNH DUC TRUC CT TRA NO.NHAN TAI NH NGOAI
THUONG Q5 HCM

202 LO G CC KCN TAN BINH HCM
NGUYEN NGOC TUAN
81

L333.3864

307909100712063

2

6,541,264.00

12010100368

82

L333.3866

307909100712065

2

640,000.00

12010100368

71001061693 BO: BOURBON AN HOA.BOURBON AN HOA TT LUONG QIII

TRUONG CHI CUONG
511003752038 BO: NGUYEN HUONG THI.NGUYEN HUONG THI CHUYEN NG T MINH DIEU

DNAI
NGUYEN THI MINH DIEU
83

L333.3936

307909100712239

2

14,250,000.00

12010100368

71002217188 BO: NGUYEN VAN THU.NGUYEN VAN THU CT

HUYNH CUONG

15

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
84

L333.3950

307909100712253

2

21,000,000.00

12010100368

71001643109 BO: NGUY N TH M NG HOA.CT

85

L333.3970

307909100712284

2

239,900,000.00

12010100368

71003114942 BO: CTY CP SX TM TAN VIET XUAN.TT TIEN DUONG RS HD 105491 168282
08/09 DOT 1

LE CONG QUI

DNTN TM QUOC HUNG
86

L333.3973

307909100712288

2

1,500,000.00

12010100368

511003849055 BO: DAM THI PHUONG MAI.DAM THI PHUONG MAI CHUYEN TIEN CHO LU
GIA NHI.

012279049 NC 17.03.2009 HN
LU GIA NHI
87

L333.4073

307909100712628

2

44,300,000.00

12010100368

511003826925 BO: LAM TUAN HIEN.LAM TUAN HIEN CHUYEN TIEN (TAI
THUONG CHAU VAN LIEM Q.5 HCM)

NH TMCP NGOAI

TK 59884009
DO THI DINH
88

L333.4177

307909100712938

2

1,642,500.00

12010100368

71001434893 BO: CT TNHH SAL INDUSTRIAL SAI GON.TRA TIEN VE MAY BAY TAI NH
TMCP NGOAI THUONG,CN QUAN 5,TPHCM

LAC HUE CHAU
89

L333.4184

307909100712946

2

1,600,000.00

12010100368

71003663680 BO: HOANG THI HOA.HOANG THI HOA CT

DI AN BD
NGUYEN THU HANG
90

L333.4193

307909100712961

2

39,057,807.00

12010100368

511003751665 BO: CT TNHH CHE BIEN TS NGOC CHAU.CHUYEN TRA TIEN LUU KHO, NHO
CHUYEN TIEP NH VIETCOMBANK CN Q.5, TP HCM

CN CT CP TMDV PHAN DUY
91

L333.4211

307909100713094

2

10,000,000.00

12010100368

511003721375 BO: DO THI ANH HOANG.DO THI ANH HOANG CT THAY CHO XINH PHUONG

PGD HONG NGU
DUONG THI THU VAN
92

L333.4242

307909100713261

2

36,740,500.00

12010100368

71001417163 BO: CONG TY TNHH BAO BI GIAY THIEN PHUC.TTT HANG HD 193661/CDNTN
HOA TAN

PGD PHUOC KHANH
DNTN TM-SX & CN HOA TAN

16

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
93

L333.4268

307909100713306

2

14,392,500.00

12010100368

511003777500 BO: PRUDENTIAL VIETNAM FINANCE COMPANY LIMITED .PRUDENTIAL TAI
CHINH TT CHO KHACH H ANG LE NGOC TUAN TAI CN Q3 THEO HOP DONG
10134456

.
LE NGOC TUAN
94

L760.3024

307909100720699

2

14,753,640.00

120101002

71003059598 B/O: CTY TNHH HIEP LONG. NH HUONG: NGOAI THUONG CN Q5 TPHCM- TT
TIEN MUA PAT, LONG DEN HD 75774 (31/08/09)

95

L760.3038

307909100723016

2

1,760,492,500.00

120101002

511003759489 B/O: CTY TNHH DINH DUONG A CHAU VN. VCB CN Q5 HCM - TT TIEN HANG
P09009203,P09090210 ( PHI CT DVH CHIU )

CT TNHH SXTM BAO BAO

CTY TNHH TMSX MY NONG
96

L760.3066

307909100723463

2

8,682,500.00

120101002

97

M518.0046

7209100702781

2

31,399,200.00

0

71001893639 B/O: CT TNHH 1TV MAY MAC BINH DUONG. TT HD:84169+84168

NGUYEN THI VAN
511003773386 FO.CT TNHH MTV TM DV QUOC HAO -TT TIEN QUE HAN THEO HOA DON SO
0156716/30.09.2009 -BO.CT TNHH MOT THANH VIEN DONG TAU AN PHU

CTY TNHH MTV TM DV QUOC HAO
98

P523.0019

7209100700676

2

37,975,464.00

0

99

Q347.0063

7209100700813

2

50,000,000.00

0

511003798555 NGUYEN NGOC THAO .DAI LY MAI UYEN NOP TIEN HANG

CT TNHH TM DV LB
71002420645 NGUYEN VAN PHUOC NT

NGUYEN VAN PHUOC
100

Q347.0073

7209100700964

2

500,000.00

0

101

Q347.0170

7209100702953

2

5,000,000.00

0

511003772270 thanh nt

TANG THI THU THANH
71002296683 pham thi my nhung nt

NGUYEN THI THO
102

Q358.0123

7209100702724

2

8,000,000.00

0

71002770495 HUYNH VAN TIEN NOP;T M

HUYNH VAN TIEN

17

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
103

0249.0076

7209100702471

2

5,000,000.00

0

104

0790.0060

7209100702337

1

5,000,000,000.00

0

105

0791.0142

7209100702822

2

5,000,000.00

0

71002617359 LE KIM HUE - NOP TM

TRINH THI LAN
270301014 NGUYEN HOAI NAM //VCB Q5 NOP TM VND5TY

511003770159 NGUYEN NGUYEN PHU NOP TM

NGUYEN NGUYEN PHU
106

0883.0049

7209100701037

2

18,847,364.00

0

107

0887.0005

7209100700323

2

10,740,000.00

0

511003736441 TT PHI GTGT

TONG THANH DUC
71001156076 cty cp hoa dau cao hi-pec tt 30% chi phi quang cao trang vang nam 2010

VPDD CT CP DICH VU TRANG VANG
108

0973.0036

7209100702666

2

410,000,000.00

0

109

1512.0002

7209100701867

2

2,000,000.00

0

71000006320 LE THI DIEM TRANG NOP TIEN VAO TK CTY

CT CP NHUA TAN TIEN.....................
511003720920 14 F.17 6.10 M51 TRA TK 051.100.3720920 HA T BICH HUONG
do gd rut tien k tc nhung ht van htoan, trace: 6716 4.10

HA THI BICH HUONG
110

1512.0021

7209100702124

2

700,000.00

0

111

2771.2784

207909280030783

2

3,036,510.00

71000329053

511003827426 14 F.4 5.10 M186 TRA TK 051.100.3827426 PHAM H NHUNG
do gd rut tien k tc nhung ht van htoan, trace: 1183 1.10

PHAM HONG NHUNG
511003753153 (2771.2932/07.10.2009) B/O: CT TNHH BH NT DAIICHI VN//HOA HONG DAI LY /

LAI THI TUYET HANG
112

2771.2785

207909280030784

2

57,874,736.00

71000329053

511003801985 (2771.2932/07.10.2009) B/O: CT TNHH BH NT DAIICHI VN//HOA HONG DAI LY /

113

2771.2786

207909280030785

2

13,025,720.00

71000329053

511003852293 (2771.2932/07.10.2009) B/O: CT TNHH BH NT DAIICHI VN//HOA HONG DAI LY /

PHAN THANH UT

TRINH XUAN PHUC

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
114

3356.0005

7209100702361

1

7,455,000.00

0

270301014 NGUYEN HOAI NAM - VCB Q5 NOP TM KHONG DU TIEU CHUAN LUU THONG
VND7.455.000

115

3726.0004

7209100702016

2

15,000,000.00

0

511003748142 F/O LU THU CAM // STAFF CLAIM FOR ADVANCE FOR MEAL ARRANGEMENT
FOR MR.LAU NAI TUANG`S VISIT TO VO FROM 6 TO 10 OCT 09 B/O PC VN
LTD.

116

4316.0322

7309100700533

2

39,591,283.00

170401001

71002539273 T/t T/ung MASTER:DONG SAM CO.,LTD; Gross Amt: Not On-Us=2,281.23 USD;
VAT Amt:2,281.23 * 1,846.00*2.750%/11 = 101,777.00 VND; MerchNo: 7472235394;
Code:1005; Giao dich:SALE; SLGD: Not On-Us=6; Tigia:17,846.00; Ngay 7/10/2009.

117

4316.0323

7309100700534

2

42,355,625.00

170401002

71002539273 T/t T/ung VISA:DONG SAM CO.,LTD; Gross Amt: Not On-Us=2,440.51 USD; VAT
Amt:2,440.51 * 17,46.00*2.750%/11 = 108,883.00 VND; MerchNo: 7472235394;
Code:1005; Giao dich:SALE; SLGD: Not On-Us=6; Tigia:17,846.00; Ngay 7/10/2009.

118

4316.0324

7309100700535

2

12,828,936.00

170401004

71002539273 T/t T/ung AMEX:DONG SAM CO.,LTD; Gross Amt: Not On-Us=748.51 USD; VAT
Amt:748.51 * 17,846.0*3.960%/11 = 48,088.00 VND; MerchNo: 7472235394;
Code:1005; Giao dich:SALE; SLGD: Not On-Us=1; Tigia:17,846.00; Ngay 7/10/2009.

LU THU CAM

DONG SAM CO.,LTD

DONG SAM CO.,LTD

DONG SAM CO.,LTD
119

4316.0325

7309100700536

2

6,100,461.00

170401004

71002539273 T/t T/ung AMEX:DONG SAM CO.,LTD; Gross Amt: Not On-Us=6,352,000.00 VND;
VAT Amt:6,352,000.0*3.960%/11 = 22,867.00 VND; MerchNo: 7472235402;
Code:1005; Giao dich:SALE; SLGD: Not On-Us=1; Ngay 7/10/2009.

DONG SAM CO.,LTD
120

4316.0553

7309100700554

2

272,786.00

170401001

511003687118 T/t T/ung MASTER:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=280,500.00
VND; VAT Amt:280,50.00*2.750%/11 = 701.00 VND; MerchNo: 7581246993;
Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 7/10/2009.

NHA HANG SUSHI HOA XA
121

4316.0554

7309100700555

2

1,379,491.00

170401002

511003687118 T/t T/ung VISA:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=1,418,500.00
VND; VAT Amt:1,418500.00*2.750%/11 = 3,546.00 VND; MerchNo: 7581246993;
Code:1005; Giao dich:EDC; SLGD: Not On-Us=2; Ngay 7/10/2009.

NHA HANG SUSHI HOA XA

19

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
122

4316.0937

7309100700600

2

15,655,590.00

170401002

123

5393.0075

7209100702181

2

13,000,000.00

0

511003706005 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not
On-Us=15,989,776.00 VND; VAT Amt:1,989,776.00*2.090%/11 = 30,381.00 VND;
MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay
7/10/2009.

CALIFORNIA WOW XPERIENCE
511003695686 F.OCTY CO PHAN CHUNG KHOAN CHO LON -NOP TIEN VAO TK2289 NGUYEN
HUU DONB.O NGUYEN THI TO UYEN

CT CP CHUNG KHOAN CHO LON
124

5393.8577

207909280510077

2

1,000,000.00

270310103

125

7545.0025

7209100701140

2

5,880,000.00

0

511003849055 (5393.0018/07.10.09) CHUYEN TIEN BO: LY TU TRINH /

LU GIA NHI
71000320590 B/O CT CP BONG SEN- TIEN MUA HANG THANG 9.09-HD 3279

CT CP TMSX TAN UC VIET

Tong so theo chi nhanh: 125

007HOCHIMINH
1

B284.0063

8209100700242

2

31,460,000.00

0

511003798555 NGUYEN DUY QUAN NT

VCB VT
CT TNHH TM DV LB
2

2935.0004

8209100700063

2

150,000,000.00

0

511003834897 NGUYEN HOANG SON

XUYEN MOC
VO THI TUYET OANH KIEU
3

3893.0059

8209100700460

2

1,080,000.00

0

71002356794 NGUYEN T MY QUYEN

TRAN THAI THIEN
4

5051.0014

8209100700086

2

1,200,000.00

0

5

6697.9268

208909280153648

2

13,757,000.00

81000003246

511003779740 NG TUAN KIET CT

NGUYEN HONG LOI
71001978827 CTY TAU DVDK T/T LUONG T9/2009 /

NGUYEN QUOC TUAN
6

9586.8130

208909280150768

2

7,690,000.00

81000003356

71003188230 XN SUA CHUA CO DIEN TT LUONG T9.09 /

NGUYEN HONG QUYET

20

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 008VUNGTAU
7

9586.8153

208909280150791

2

15,655,000.00

81000003356

71001972308 XN SUA CHUA CO DIEN TT LUONG T9.09 /

8

9586.9373

208909280153606

2

15,856,700.00

81000003237

71001388504 XN KHAI THAC DK TT LUONG T9/09 /

BUI MANH CUONG

LE THANH CHUNG

Tong so theo chi nhanh: 8

008VUNGTAU
1

5969.0038

10209100700259

2

7,189,000.00

0

511003686763

TRAN THI THU HANG

Tong so theo chi nhanh: 1

010VINH
1

H684.0014

11209100700101

2

2,500,000.00

0

511003852239 NGUYEN THI HONG NGOC - NT NGO THI DONG

VCB CTH
NGO THI DONG
2

I287.0074

11209100700536

2

46,255,000.00

0

511003820341 MAI PHAT TT TIEN HANG

3

1578.0191

11209100700450

2

185,000.00

0

511003773139 NGUYEN HANH DUYEN - CT

DNTN TM DV XUAN QUANG

TRAN LE NGA
4

3766.0044

11209100700040

2

500,000.00

0

511003699772 TRUONG VINH LOC - CHUYEN TIEN

5

4557.0058

11209100700386

2

67,817,000.00

0

511003846938 CT VTTC- TT TIEN HANG

NGUYEN KIM XUAN

CT TNHH XNK VU HOANG HAI

Tong so theo chi nhanh: 5

011CANTHO
1

N221.0152

12209100700548

2

500,000.00

0

71003332414 NGUYEN THI KIM TUYET CT

NGUYEN DUC VINH
2

P475.0035

12209100700235

2

144,250,000.00

0

71003344618 TT TIEN HANG

CT TNHH TM TAN VINH THAI

21

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

Chi nhanh: 012DONGNAI
012DONGNAI
1

H481.0059

14209100700144

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 2
2

2,100,000.00

0

511003706748 DO HUNG TRANG

TRA TAN MINH
2

H484.0003

14209100700002

2

500,000.00

0

511003712186 NGUYEN VAN TUAN

3

6327.0067

14209100700294

2

1,300,000.00

0

511003799698 dao quynh trang

NGUYEN HOANG GIANG

MAI ANH HAO

Tong so theo chi nhanh: 3

014QUANGNINH
1

H725.7626

215909280020222

2

2,239,000.00

151000006120

511003806545 LUONG T09/09 /

HO TRUNG TRI

Tong so theo chi nhanh: 1

015ANGIANG
1

F779.0012

16209100700057

2

7,200,000.00

0

511003794560 DANG THI NGOC BICH CTIEN

HUE
PHAN THI THUY LOAN
2

F779.0037

16209100700306

2

4,275,000.00

0

71002855106 HUYNH LAM CTIEN

HUE
DAO HOC BANG
3

5059.0018

16209100700103

2

14,383,207.00

0

71000029744 CN CTY TNHH CAO SU CAMEL VIET NAM

HUE
CONG TRINH HOP TAC THUAN KIEU

Tong so theo chi nhanh: 3

016HUE
1

C867.9615

218909280172115

2

2,194,000.00

270310103

2

H779.0106

18209100700749

2

700,000.00

0

511003842594 LUONG T09/09CTY ALWAYS. /

HA KIEN HAO
71002458997 TANG THANH NGUYET NOP TM

TANG THANH NGUYET

22

CHUYEN CTHT THUAN KIEU

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

511003685491 CT TNHH MK SEIKO (VN)
31.12.09, MR. SHIMOZAKI)

PMT ROOM RENTAL FROM (01.10.09 TO

Chi nhanh: 018NAMSAIGON
3

K867.0120

18209100700752

2

28,375,140.00

0

4

2822.0059

18209100700716

2

6,470,000.00

71003144696

DANG VAN HUNG
511003761832 tt chi phi sua chua nang cap may tinh

CT TNHH TM DV TIN HOC HUY PHUONG
5

4290.0115

18209100700787

2

1,000,000.00

0

71001003189 BUI THI LOAN NOP TM

DO KY NHAT
6

4838.0027

18209100700249

2

5,000,000.00

0

511003771311 ho thu hien nop tm

PHAM THANH HIEN

Tong so theo chi nhanh: 6

018NAMSAIGON
1

5215.0035

23209100700097

2

10,000,000.00

0

511003810385 QUOC BINH TRA TIEN HANG

87 LE THI HONG GAM
LE THANH SON
2

5215.0063

23209100700131

2

30,000,000.00

0

71001291138 TRAN THI KIM YEN CT

153/18 PHAN CHU TRINH
THIEU QUANG TRUC
3

5215.0070

23209100700162

2

10,700,000.00

0

511003736304 VO THI THU HANH CT

160 Y JUT
CHUNG PHU HUY
4

5471.0105

23209100700248

2

203,000,000.00

0

511003695686 CT TNHH XD THIEN TRUONG CT VAO TK : 050289: 195TR; TK 050110:8TR

CT CP CHUNG KHOAN CHO LON

Tong so theo chi nhanh: 4

023DAKLAK
1

B301.0016

25209100700187

2

11,100,000.00

71004578183

2

1418.0012

25209100700075

2

100,000,000.00

0

511003776366 DOAN VAN NGHIEP CT

LE NGOC TU ANH
511003802569 vong ai my nop tm

CT CP PHU TUNG O TO NAM BAC

23

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 025BINHTAY
3

1423.0120

25209100700381

2

130,000,000.00

0

511003705476 VU THI DANG TRUNG NT

HCM
CT TNHH TIEN NAM KHANG
4

1426.0063

25209100700242

2

2,500,000.00

0

511003728359 TRAN TRUNG DAN

TRAN TRUNG DAN
5

1426.0089

25209100700355

2

2,000,000.00

0

511003723890 TRUONG THI QUYNH TRAM NT

TRUONG THI QUYNH TRAM
6

2017.0032

25209100700275

2

13,929,000.00

0

511003765175 HOANG NHAN NT

TRAN DUC TRUNG
7

6798.0024

25209100700258

2

2,520,000.00

0

511003776908 HUYNH ANH TUAN NOP

DANG BOI BOI
8

6798.0025

25209100700325

2

8,199,000.00

0

71000029744 MAI THI HOANG BICH THANH TOAN TIEN NUOC + THUE VP THANG 10/2009(
VPDD GOLDLITE)

CONG TRINH HOP TAC THUAN KIEU
9

7379.0041

25209100700282

2

1,429,000.00

0

511003843499 NGUYEN HOANG NHAN NOP TM

LUONG THANH NGOC

Tong so theo chi nhanh: 9

025BINHTAY
1

G358.0048

27209100700147

2

4,000,000.00

0

2

J876.0007

27209100700067

2

5,000,000.00

0

71003519687 VU MINH QUANG NT

VU MINH QUANG
511003796012 phan xuan vuong nt

LE THI KIM LOAN
3

N653.0103

27209100700212

2

10,000,000.00

0

71002703875 tran huu hoai bao nt

TU HUE NHI

24

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 027QUANG NGAI
4

4846.0015

27209100700086

2

30,000,000.00

0

511003695686 VO THI MINH UYEN CHUYEN TIEN VAO TK053C 090054 HOANG VAN DAN

5

4846.0042

27209100700214

2

4,985,000.00

0

511003708924 nguyen thi lieu

HOANG VAN DAN

THAI DAC ANH TUAN
6

9811.0037

27209100700124

2

700,000.00

0

511003801820 HOAI PHONG NT

TRAN THI YEN NGOC

Tong so theo chi nhanh: 6

027QUANG NGAI
1

C165.0138

28209100700400

2

7,680,000.00

0

511003749881 PHAN THAI MINH CHUYEN TIEN

BINH DUONG
NGO TAN DAT
2

C276.0048

28209100700220

2

3,760,000.00

0

511003800484 HOANG THI NGOC CT

BD
LAM VAN SAM
3

C277.2148

228909280080148

2

5,138,150.00

270310103

511003794414 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

4

C277.2195

228909280080195

2

3,630,350.00

270310103

511003820332 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

LAM HOANG KIM

TIEU QUOC DAT
5

C277.2196

228909280080196

2

3,630,350.00

270310103

511003826769 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

HO MATH SOLEH
6

C277.2204

228909280080204

2

3,339,350.00

270310103

511003824437 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

NGUYEN THI NGOC HANG
7

C277.2248

228909280080248

2

3,636,323.00

270310103

511003823990 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

TRAN HUU KHOA
8

C277.2263

228909280080263

2

2,634,880.00

270310103

511003852073 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

LE VAN SOI

25

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 028BINH DUONG
9

C277.2265

228909280080265

2

3,358,550.00

270310103

511003855439 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

10

C277.2278

228909280080278

2

3,274,911.00

270310103

511003856141 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

NGUYEN HUU TAN

PHUNG THE LONG
11

C277.2280

228909280080280

2

3,501,635.00

270310103

511003855457 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /

NGUYEN VAN BAC
12

H979.0021

28209100700067

2

13,485,000.00

0

511003764638 NGUYEN THI THOA / CTY VIET PHAT TRA TIEN HANG

CTY VIET PHAT
CT CP TM VAN XUAN
13

H979.0118

28209100700531

2

23,489,000.00

0

71001137546 LE PHUOC MINH QUANG NT / DA TRU PHI / TL: 0.033% - MIN: 11.000D

LE PHUOC MINH QUANG
14

I782.0028

28209100700564

2

39,000,000.00

71001583722

511003695686 VU DUC THINH NOP TAI KHOAN 2289 - NGUYEN HUU DON

VCB
CT CP CHUNG KHOAN CHO LON
15

N672.0041

28209100700230

2

56,885,200.00

0

511003798555 NGUYEN VAN THUAN NOP TIEN

VCB BD
CT TNHH TM DV LB
16

N674.0043

28209100700330

2

2,800,000.00

0

71002034690 TT TIEN MUA HANG INV 64794,64782

VCB BD
NGUYEN KIM HOANG
17

6204.0147

28209100700583

2

11,465,000.00

0

511003764638 NGUYEN THI THOA TRA TIENHANG

CT CP TM VAN XUAN
18

8085.0140

28209100700550

2

2,632,000.00

0

71003468839 LAM MY NGOC C T

19

9005.0039

28209100700473

2

283,500,000.00

0

71003344618 CHI TRA HD SO 57869 NGAY 18.09.09 TAN V.THAI.

PHAM THUA CHI
VCB BD
CT TNHH TM TAN VINH THAI

028BINH DUONG

Tong so theo chi nhanh: 19
26

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 029GIALAI
1

H830.0016

29209100700056

1

30,000,000.00

0

2

H832.0031

29209100700054

2

1,000,000.00

0

270301010 CA TP.HCM - CN 06.11.1995 - NHAN TAI VCB Q.5 - TP.HCM - BUI THI BICH
HUONG - CT

HUYNH VAN KY
511003844954 NG THI HOA

SY TRUONG BAU
3

L318.0087

29209100700182

2

5,000,000.00

0

71002737738 NGUYEN THI HUE CT

CHUNG DAT VINH
4

6028.0028

29209100700101

2

6,030,000.00

0

71003608477 NGUYEN HUU THANH CHUYEN TIEN

NGUYEN NHUT TAI

Tong so theo chi nhanh: 4

029GIALAI
1

1595.0105

32209100700136

2

79,000,000.00

0

71002255074 HUYNH THI PHUONG - CHUYEN TIEN

VCB SOC TRANG
HUYNH THI PHUONG

Tong so theo chi nhanh: 1

032SOCTRANG
1

B711.0066

33209100700388

2

16,600,000.00

0

511003853482 MINH NT

LE TRAN NGOC PHUONG
2

F813.0017

33209100700123

2

5,000,000.00

0

71002197653 MINH TRANG NT

3

F813.0021

33209100700171

2

2,400,000.00

0

71002203137 PHUONG NAM NT

LE THI KIM ANH

DANG THI PHUONG THAO
4

F813.0064

33209100700503

2

1,500,000.00

0

5

Q380.0088

33209100700523

2

1,000,000.00

0

511003789962 VO THANH TOAN NOP TM

VO THANH TOAN
71001111412 NGUYEN THANH TRUC TRA TIEN NHA THANG 10.09

TRAN PHAN CHUNG THUY

27

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 033BENTHANH
6

3756.0021

33209100700250

2

3,465,000.00

0

7

7230.8045

233909280010043

2

938,902.00

71000008175

511003707487 DAT COC 50% TRI GIA DON HANG SO E1 1009.US.SECO (3.10.09)

CT CP DIEN VA CHIEU SANG SECO
511003827059 LUONG KY 2 t9 /

LE HOANG LY
8

7230.8220

233909280010216

2

14,902,000.00

71003352520

71003361315 CT MY PHAM DEP LUONG T9 CHO TRUONG NHOM KINH DOANH /

VONG THIEU QUAN
9

7230.8221

233909280010217

2

4,399,000.00

71003352520

511003765854 CT MY PHAM DEP LUONG T9 CHO TRUONG NHOM KINH DOANH /

DUONG TO PHUONG

Tong so theo chi nhanh: 9

033BENTHANH
1

L372.0036

34209100700157

2

881,555,000.00

0

511003789696 CT TNHH ANT (HN) TT MUA CHAT PHU GIA

HDU
CN CT TNHH TM - SX MY NONG

Tong so theo chi nhanh: 1

034HAIDUONG
1

B313.8028

237909280100638

2

3,319,000.00

371003841909

511003806691 CT CP TM VA DV KIEM TRA KY THUAT ANPHA TT LUONG T09.2009 /

CAO MY TRAN
2

F456.0067

37209100700595

2

43,491,763.00

0

3

N840.8049

237909280100066

2

2,565,000.00

270310103

511003812680 LE THI TUYET VAN NOP TM

PHAM THI HOI
511003797614 (N840.0007/07.10.09) CTY TNHH ANH HAO QUANG THANH TOAN LUONG
T09/2009 (DOT 2) VIETTEL IN /

VO THANH GIAN
4

N840.8218

237909280100235

2

910,000.00

270310103

511003856224 (N840.0007/07.10.09) CTY TNHH ANH HAO QUANG THANH TOAN LUONG
T09/2009 (DOT 2) VIETTEL IN /

5

N840.8383

237909280100400

2

1,812,000.00

270310103

511003737896 (N840.0007/07.10.2009) CTY TNHH ANH HAO QUANG THANH TOAN LUONG
T09/2009 (DOT 2) MOBI /

VO THI PHUONG MAI

NGUYEN HONG NGA

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 037TANDINH
6

N840.8444

237909280100461

2

2,336,000.00

270310103

511003820378 (N840.0007/07.10.2009) CTY TNHH ANH HAO QUANG THANH TOAN LUONG
T09/2009 (DOT 2) MOBI /

7

N840.9240

237909280101297

2

2,521,600.00

270310103

511003844743 (N840.0016/07.10.09) CTY CP XD KT AA TT LUONG T09.09 /

NGUYEN NGOC GIAU

TRAN HUNG MINH
8

5869.0092

37209100700242

2

700,000.00

0

511003800714 TA THANH HANG

NGUYEN THU HUONG
9

5869.0106

37209100700280

2

9,000,000.00

0

511003805035 TRAN THI LE BONG//TRA TIEN SO DO LO H13 O31

NGUYEN THE HUNG

Tong so theo chi nhanh: 9

037TANDINH
1

H035.0104

38209100700608

2

171,571,264.00

181002510461

511003792971 CT CO PHAN GIAY THAI THINH TT TIEN HANG THEO HD 0081 VTP TT/TRD10

VCB TD
CT TNHH SX-TM GIAY DEP VINH TRUONG PHONG

Tong so theo chi nhanh: 1

038THUDUC
1

E058.0061

39209100700193

2

1,489,000.00

0

511003835471 PHAM HOANG SANG (CTY BAO BI PHONG PHU)-CHUYEN TIEN

HA THANH TUNG
2

L554.0005

39209100700044

2

30,000,000.00

0

511003717205 CHUYEN TIEN

CONG TY TNHH SX TM DV HAI PHUONG

Tong so theo chi nhanh: 2

039TRANOC
1

I795.0035

41209100700082

2

73,555,000.00

0

511003795447 TT CP MUA RAC CO,BULON

2

L400.0073

41209100700220

2

29,144,000.00

0

511003776403 TRA TIEN HANG T09/2009/ ST: 29.155.000D TRU PHI NH 11.000D DVH CHIU

NGUYEN VAN CHO(HKD CA THE-CUA HANG 225C)

NGUYEN MY LINH

29

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 041KHUCONGNGHIEP
3

N751.0141

41209100700184

2

13,552,000.00

0

511003814086 CTY TNHH MTV XUAT NHAP KHAU HUNG PHUC THINH THANH TOAN TIEN
HANG ST: 13.563.000D, TRU PHI 11.000D DVH CHIU, NN: NGUYEN KHAC VINH

4

N751.0167

41209100700205

2

29,500,000.00

0

511003763788 LIU FEI NOP

CT TNHH QUOC TE LONG DANG

PHAM ANH TUAN

041KHUCONGNGHIEP
1

C297.0005

42209100700012

Tong so theo chi nhanh: 4
2

1,000,000.00

71000328259

511003846598 CT CP THUY SAN SO 5 CHUYEN LUONG T09.09

NGUYEN VAN HUU
2

F524.0015

42209100700036

2

5,000,000.00

0

3

F524.0027

42209100700111

2

4,000,000.00

0

511003713430 QUANG NOP TM

LAM NHAT QUANG
71002224173 NGYEN DUC HAO NO PTM

LE THI PHUONG TAI
4

F524.0061

42209100700212

2

48,967,835.00

0

511003798555 NGUYEN QUOC VU/ANH THU NOP TIEN HANG( 44981200) VA TIEN LUONG
09/09 (4002270)

5

F524.0150

42209100700512

2

23,909,288.00

0

511003799340 PHUC HOANG NOP TM

CT TNHH TM DV LB

CT TNHH TM DP THUAN THANH
6

F524.0167

42209100700557

2

1,000,000.00

0

7

F524.0207

42209100700621

2

27,500,000.00

0

71001006123 LINH NOP TM

PHAN THI BAO LINH
511003706115 PHUC HOANG NOPTM

NGUYEN PHUC HOANG
8

Q541.0064

42209100700387

2

3,350,000.00

0

71001094275 LE THI HA NY NOP TM

LE KIM THANH

30

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 042PHUTHO
9

8096.0003

42209100700079

2

44,639,264.00

0

511003798555 DAI LY TU HUNG NT

10

8096.0073

42209100700349

2

2,200,000.00

0

511003764647 VU QUOC HUY NT

CT TNHH TM DV LB

LE MINH SANG

Tong so theo chi nhanh: 10

042PHUTHO
1

F652.0019

43209100700032

2

1,000,000.00

0

511003789081 PHAN THI THU HA CT

DANG QUOC TAY ANH

Tong so theo chi nhanh: 1

043PHUTAI
1

B007.0005

44209100700127

2

13,200,000.00

0

511003681718 VU THI THOM NT

VU THI THOM
2

F204.0094

44209100701065

2

30,000,000.00

0

71001724128 TT TIEN MUA ONG HOI INOX THEO HOA DON SO 87046+47 (NGAY
01+02/10/2009)//B/O:CT CP CAO SU SAI GON KYMDAN

VCB TB
VAN TIEU VAN
3

H392.0055

44209100701043

2

12,000,000.00

0

511003847347 CONG TY CP DAU TU PITC NT// THANH TOAN TIEN THUE NHA TRAM PHU
LAM A (3 THANG TIEP THEO )

TRAN THI THU HA
4

K011.0018

44209100700065

2

1,900,000.00

0

511003765230 BUI VAN HON

5

K011.0132

44209100701041

2

1,500,000.00

0

511003681295 NGUYEN THI BICH PHUONG NT

LY THI MONG HA

NGUYEN THI BICH PHUONG
6

L351.0032

44209100700749

2

17,370,000.00

0

511003681718 VU THI THOM NT

7

M025.0004

44209100700023

2

500,000.00

0

511003729135 NG THI ANH TUYET NT

VU THI THOM

NGUYEN THI ANH TUYET

31

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 044TANBINH
8

M025.0059

44209100700804

2

100,000.00

0

9

N251.0019

44209100700358

2

35,640,000.00

0

511003808592 NGUYEN VIET MINH NT

NGUYEN VIET MINH
71001156076 B/O CT TNHH DAU NHOT NANG DONG PHUONG// TT TIEN HD 28987

VCB TB
VPDD CT CP DICH VU TRANG VANG
10

9225.0017

44209100700365

2

158,182,715.00

0

71003585146 TT TIEN HANG NGUYEN LIEU B/O: TRAN THI YEN NGA F/O: VO THI NGOC
ANH

VCB TB
VO THI NGOC ANH

Tong so theo chi nhanh: 10

044TANBINH
1

H380.7515

245909280210015

2

16,426,701.00

270310103

2

H380.7559

245909280210059

2

6,710,707.00

270310103

71002025751 BIGC TT / 307072

CT TNHH THUC PHAM BACH GIA LAC
511003700595 BIGC TT / 1113466822CKQ2.09: 1.782.613

LE BA PHUONG
3

H380.7614

245909280210114

2

13,520,760.00

270310103

71002598480 BIGC TT / 29607

4

K137.0128

45209100700760

2

190,000.00

0

511003681671 nguyen huu anh nt

CT TNHH KT HSAN & CB NUOC MAM THANH HA

TRAN GIA TUAN
5

N570.0091

45209100700839

2

45,720,000.00

0

71001100915 NG THI THAO NT

6

R341.0053

45209100700816

2

16,350,000.00

0

71003102027 nguyen thi bich van nt

PHAN THANH NHA

TRAN THI BE UYEN

Tong so theo chi nhanh: 6

045THANHCONG
1

G710.8188

246909280020185

2

3,044,560.00

270310103

511003724915 LUONG THANG 09/09B/O: CT TNHH AN CO BINH DUONG /

NGUYEN THI HONG THUY

32

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 046SONGTHAN
2

J435.0030

46209100700068

2

8,500,000.00

0

71002384165 HOANG VU PHUC - NT

HOANG VU PHUC

Tong so theo chi nhanh: 2

046SONGTHAN
1

F836.0050

47209100700092

2

11,850,000.00

0

71001447820 TRUONG THI NGOC DIEU CHUYEN TIEN

VCB CHAU DOC
NGUYEN KHAC TUAN
2

F836.0051

47209100700095

2

24,050,000.00

0

71002505833 TRUONG THI NGOC DIEU CHUYEN TIEN

VCB CHAU DOC
VAN TUNG LINH
3

H395.0017

47209100700068

2

40,000,000.00

0

71003139236 TRAN VAN DUC CHUYEN TIEN

VCB CHAU DOC -PGD TINH BIEN
TRAN NGOC PHUONG

Tong so theo chi nhanh: 3

047CHAUDOC
1

G956.0024

48209100700182

2

321,522,250.00

0

2

I212.0045

48209100700187

2

11,880,000.00

0

511003755265 HD 0031520

DNTN TM DV VAN TAI D.H.L
71000578835 TRAN THI TUOI TT TU DIEN

NGUYEN THANH HUNG
3

J941.0024

48209100700051

2

2,000,000.00

0

4

J941.0175

48209100700631

2

4,989,000.00

0

71003307960 NGUYEN DUC CHIEN CT

NGUYEN DUC THANG
511003778221

PHAM TIEN DUNG
5

N229.0086

48209100700301

2

50,000,000.00

0

511003698482 VO THI TUYET NHI NT

6

N229.0098

48209100700447

2

51,982,840.00

0

511003856967 TUONG DANG TUNG NT

VO THI ANH TUYET

VO THI THANH THUY

33

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 048BIENHOA
7

N646.0023

48209100700101

2

1,000,000.00

0

511003762058 NGUYEN THI THAO SUONG NT

NGUYEN THI THAO SUONG

Tong so theo chi nhanh: 7

048BIENHOA
1

G879.0080

49209100700655

2

18,355,400.00

11000540673

71002073454 ASIA PACIFIC TRAVEL TT: CONG NO T09.09 THEO BANG KE - XE VIET THANG

VCB TW
TRAN THI NHUNG
2

N265.0039

49209100700200

2

5,750,000.00

0

511003743041 NGUYEN TUAN DUNG TT TIEN HANG

LUU THI NGOC SUONG

Tong so theo chi nhanh: 2

049THANGLONG
1

B290.0028

50209100700022

2

20,000,000.00

0

71001027040 NGUYEN THI CAM GIANG NT

NGUYEN THI QUE AN
2

G774.0154

50209100700361

2

5,000,000.00

0

511003790355 SY CHAY NHAN NOP

3

L392.0101

50209100700226

2

2,000,000.00

0

511003773872 NGUYEN QUANG HUNG NOP

SY CHAY NHAN

NGUYEN QUANG HUNG

Tong so theo chi nhanh: 3

050VINHLOC
1

4839.0018

53209100700011

2

18,764,000.00

0

71001825077 NG THI THU DUNG TT TIEN HANG TOA 06/10/09

HO VAN HUNG
2

4839.0098

53209100700313

2

4,000,000.00

0

511003855686 PHAN QUANG NGHIA CT

3

4839.0233

53209100700702

2

8,000,000.00

0

511003751610 LUONG VAN THINH CT

HA MINH TRI

DAO CONG VINH
4

4840.0186

53209100700723

2

500,000.00

0

511003749551 THAI NGUYEN TUAN ANH NOP TM

THAI NGUYEN TUAN ANH

34

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

Chi nhanh: 053BINHTHANH
053BINHTHANH
1

I446.0082

55209100700121

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 4
2

200,000,000.00

0

511003802202 VI THI HOP CT

LAU TRAN TAY
2

L407.0079

55209100700151

2

49,983,500.00

0

511003713072 BACH VI CO

3

R589.0080

55209100700085

2

53,840,000.00

0

511003802202 VI THI HOP - CK TRA NO LAU TRAN TAY

DU HUNG DUC

LAU TRAN TAY

Tong so theo chi nhanh: 3

055MONGCAI
1

I356.0025

56209100700091

2

79,973,600.00

0

511003759993 TRUNG HUNG NT

TA TUAN TAI
2

4950.8177

256909280020173

2

1,253,720.00

561003775879

71002179923 TT NGHIEN CUU KHOAI TAY, RAU HOA CHUYEN LUONG T09.09 /

HUYNH HUU HANH

Tong so theo chi nhanh: 2

056DALAT
1

M594.0057

57209100700035

2

1,500,000.00

0

511003766713 XUAN HA NT

TRAN THANH HUNG

Tong so theo chi nhanh: 1

057DUNGQUAT
1

G823.0007

58209100700018

2

255,000,000.00

0

71001584094 dang dinh tien nt

NGUYEN LE DIEM CHAU
2

G823.0038

58209100700073

2

20,000,000.00

0

511003683114 diem huong nt

3

Q435.0029

58209100700040

2

1,300,000.00

0

511003813769 nga nt

TRAN NGOC TU

NGUYEN DUY TUNG

058CAMRANH

Tong so theo chi nhanh: 3

35

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 059HUNGYEN
1

K043.0045

59209100700118

2

38,762,000.00

0

511003789696 CT CP DD NONG NGHIEP QUOC TE-CN HA NAM TT TIEN HANG

CN CT TNHH TM - SX MY NONG

Tong so theo chi nhanh: 1

059HUNGYEN
1

H530.0001

60209100700031

2

2,170,000,000.00

0

71001069628 TRA TIEN HAT NHUA PP (THEO HD SO: 53/09 PP/ DONG THAP NGAY 06/10/09)

DONG THAP
CT CP NHUA VINH HOA
2

I020.0007

60209100700020

2

3,675,000.00

0

511003764638 NGUYEN NGOC THAO VI CT

DT
CT CP TM VAN XUAN

Tong so theo chi nhanh: 2

060DONGTHAP
1

F450.0044

61209100700275

2

1,080,000.00

0

511003757083 doan anh lam chuyen tien

DIEP CUU
2

M621.0040

61209100700284

2

10,000,000.00

0

71002226524 nguyen thi my nop tt tien hang

LE THI KIM HA

Tong so theo chi nhanh: 2

061BADINH
1

N630.0015

62209100700060

2

5,340,000.00

0

71002217188 HUYNH HUU HOAN CHUYEN TIEN

HUYNH CUONG
2

N630.0046

62209100700171

2

700,000.00

0

71003418068 VO THI MY THOI CHUYEN TIEN

HOANG NGOC MAN
3

8897.0055

62209100700089

1

21,300,000.00

0

270301010 DIEN TU HUNG CTIEN

4

8897.0080

62209100700150

2

5,089,000.00

0

71001461194 BUI THI MY HANG CT

LAM TUAN HUNG

NGUYEN THI ANH PHUONG

062BINHTHUAN

Tong so theo chi nhanh: 4

36

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 063LONGAN
1

F643.0017

63209100700026

2

5,495,000.00

0

2

K914.0014

63209100700030

2

1,989,000.00

0

511003698895 NGUYEN NGOC HOAI CT

NGUYEN VU DOAN
71002003120 PHAN THI DIEM SUONG NOP TIEN

PHAM THI DIEM SUONG

Tong so theo chi nhanh: 2

063LONGAN
1

K912.0010

67209100700018

2

989,000.00

0

511003745694 NGUYEN THI HUYNH HOA CT.ST:1 000 000D X0.033%(MIN 11 000D)PHI NN
CHIU

LE VAN TUAN
2

K912.0023

67209100700040

2

53,356,500.00

0

511003800934 PHAM NHU THIEN TAM CT T/H

3

K912.0026

67209100700042

2

3,591,000.00

0

511003800934 PHAM NHU THIEN TAM CT T/H

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

CN CT CP TAP DOAN PHU THAI (TP.HN)
4

Q329.0008

67209100700022

2

72,000,000.00

0

71002018287 NGUYEN MINH HOANG CT

NGO DONG TUNG

Tong so theo chi nhanh: 4

067TIEN GIANG
1

A567.0022

68209100700173

2

2,630,582,278.00

0

2

B247.6148

68909100765986

2

2,552,950.00

71000004519

71001135908 chi ho vung tau ton that tau au lac angel

CT CP AU LAC............................
511003763797 /Ref:P0910060178Z // 0910060178Z INCENTIVE BONUS OF SEP2009 VCB CN
QUAN 5 QUAN 5 B/O:CTY TNHH TM-DV VAN HAU 87A TRAN KE XUONG, P.7
QUAN PHU NHUAN HO CHI MINH CITY

VCB HOCHIMINH
NGUYEN DUY KHANG
3

B247.6412

68909100767831

2

10,916,771.00

71000004519

511003756638 /Ref:P0910070333R // 0910070333R TRANSFER TO MR.LUC SALE EXPENSES SEP
2009 B/O:B.BRAUN VIETNAM CO.LTD. 170 DUONG LA THANH DONG DA
HANOI VN

VCB HOCHIMINH
NGUYEN HONG LUC

37

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
4

B247.6511

68909100768091

2

13,942,700.00

71000004519

71002091052 /Ref:P0910070481R // 0910070481R 0000000342 TRIP FROM 08.09.09 TO 08.09.09
TO HO CHI MINH B/O:NESTLE VIETNAM LTD. 7DUONG17A,KCNBIENHOA2,DN
C/O 9F,ETOWN3,364CONGHOA VIET NAM

VCB HOCHIMINH
LY THI HONG NGA
5

B247.6587

68909100768184

2

14,894,000.00

71000004519

71002091052 /Ref:P0910070546R // 0910070546R 0000000371 TRIP FROM 25.09.09 TO 25.09.09
TO HCMC B/O:NESTLE VIETNAM LTD. 7DUONG17A,KCNBIENHOA2,DN C/O
9F,ETOWN3,364CONGHOA VIET NAM

VCB HOCHIMINH
LY THI HONG NGA
6

B247.6691

68909100768706

2

13,387,380.00

71000000447

71002423478 /Ref:POR091007013 // B/O:TCTCPBRNGK SG-NM BIA NG CHI THANH TT NUOC
KY 10/09-TU 21/8-21/9/09

VCB HOCHIMINH
CTCP CAP NUOC PHU HOA TAN
7

B247.6852

68909100769931

2

40,170.00

71000000447

71002423478 /Ref:POR091007048 // B/O:NGUYEN THI TIEP TT NUOC CHO KH NGUYEN THI
HAI(MKH 1103 114 1799) KY 10/09 TU 25/8-23/9

VCB HOCHIMINH
CTCP CAP NUOC PHU HOA TAN
8

B247.6962

68909100773733

2

30,112,000.00

71000000348

71003575557 /Ref:P678**-- // CT TNHH FURNITECH COMPONENTS VN- HD 1288

VCB HOCHIMINH
LIEU QUOC HOA
9

B247.6992

68909100773769

2

21,542,000.00

71000000403

511003750504 /Ref:P710980 // 700980 HOANG THI BICH TUYEN CHUYEN KHOAN B/O:HOANG
THI BICH TUYEN

VCB HOCHIMINH
HOANG DAO BAO TRAM
10

C302.7664

268909280080855

2

8,643,000.00

681000011251

511003718944 luong 09/2009hcm /

11

C302.7742

268909280080933

2

7,815,000.00

681000011251

511003752799 luong 09/2009hcm /

NGUYEN TUONG CHI

NGUYEN HUU LONG
12

J633.5749

368909100712426

2

3,158,000.00

120101003

511003794900 Sender:01604001.DD:071009.SHGD:10000222.BO: CONG TY TNHH DAU TU XAY
DUNG THUONG MAI DICH VU THO AN .TTOAN LUONG CBCNV VP THANG
9.2009. DETAIL OF CHARGE OUR

LE TAN CHANH

38

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

11,631,000.00

681000005419

511003826961 /Ref:P09100700122 // LE NGOC ANH CTIEN B/O:LE NGOC ANH

Chi nhanh: 068HEADOFFICE
13

L421.6094

68909100761612

2

NHTMCP NGOAI THUONG VIET NAM
TRAN PHUONG NAM
14

L421.6499

68909100770456

2

4,000,000.00

681000004703

511003797834 /Ref:PSE091007056 // B/O:/VND99107950606 FINEX FINANCIAL EXCELLENCE
CONSULT . .

NHTMCP NGOAI THUONG VIET NAM
Huynh Thi Thuy Dung
15

L421.6574

68909100771151

2

108,500,040.00

71000000168

511003800934 /Ref:PANA 07-53 // NGUYEN KIM TT HD 121807 (SINH TO) TT HAU MAI. F/O:CN
CONG TY CO PHAN TAP DOAN PHU THAI (TP.HN) B/O:CTY CP THUONG MAI
NGUYEN KIM

VCB HOCHIMINH
CN CTY CO PHAN TAP DOAN PHU THAI (TPHN)
16

L421.6637

68909100771621

2

7,276,500.00

71000000168

511003800934 /Ref:P0710TR64 // PSTT90116375 F/O:CN CONG TY CO PHAN TAP DOAN PHU
THAI - TT TIEN HANG CHO HD 116476 B/O:CN 1 CTY TNHH TM TIEP THI BEN
THANH

VCB HOCHIMINH
CN CONG TY CO PHAN TAP DOAN PHU THAI
17

L421.6740

68909100773452

2

800,000,000.00

681000004703

511003759489 /Ref:P091007-0152 // 091007-0152 CONG TY MY NONG CHUYEN TIEN
B/O:99113509088 CONG TY TNHH THUONG MAI - SAN XUAT MY NONG

NHTMCP NGOAI THUONG VIET NAM
CTY TNHH TM SX MY NONG
18

L421.6779

68909100773778

2

400,000,000.00

681000004703

511003759489 /Ref:P091007-0151 // 091007-0151 CONG TY MY NONG CHUYEN TIEN
B/O:99113509088 CONG TY TNHH THUONG MAI - SAN XUAT MY NONG

NHTMCP NGOAI THUONG VIET NAM
CTY TNHH TM SX MY NONG
19

L421.6895

68909100774700

2

5,401,310.00

71000000168

511003763953 /Ref:PHI400710 // PSTT90116014 F/O:HUYNH TRONG HIEU, PHI DICH VU TU
VAN T9.09 B/O:CTY TNHH MP THUONG XUAN

VCB HOCHIMINH
HUYNH TRONG HIEU
20

0006.6231

68909100762421

2

1,100,000.00

71000004593

511003765065 /Ref:P3589280773 // B/O:GLAXOSMITHKLINE PTE LTD 0909-876 GD JUL09

VCB HOCHIMINH
SON VAN VINH
21

0006.6239

68909100762429

2

4,510,000.00

71000004593

511003766007 /Ref:P3589280753 // B/O:GLAXOSMITHKLINE PTE LTD 0909-872 GD AUG09

VCB HOCHIMINH
NGUYEN VIET TRUNG

39

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
22

0006.6243

68909100762433

2

3,454,000.00

71000004593

71001092310 /Ref:P3589280714 // B/O:GLAXOSMITHKLINE PTE LTD 0909-563 GD AUG09

VCB HOCHIMINH
PHAM THI TUYET TRINH
23

0006.6246

68909100762436

2

450,000.00

71000004593

511003765065 /Ref:P3589280729 // B/O:GLAXOSMITHKLINE PTE LTD 0909-696 LR JUL09

VCB HOCHIMINH
SON VAN VINH
24

0006.6252

68909100762442

2

3,600,000.00

71000004593

511003765065 /Ref:P3589280173 // B/O:GLAXOSMITHKLINE PTE LTD 0909-598 GD JUL09

VCB HOCHIMINH
SON VAN VINH
25

0006.6269

68909100762459

2

8,750,000.00

71000004593

71001515197 /Ref:P3589280106 // B/O:GLAXOSMITHKLINE PTE LTD 0909-561 GD AUG09

VCB HOCHIMINH
NGUYEN TUAN
26

0006.6272

68909100762462

2

499,000.00

71000004593

71001515197 /Ref:P3589280133 // B/O:GLAXOSMITHKLINE PTE LTD 0909-576 LR SEP09

VCB HOCHIMINH
NGUYEN TUAN
27

0006.6279

68909100762469

2

1,460,000.00

71000004593

511003765065 /Ref:P3589280093 // B/O:GLAXOSMITHKLINE PTE LTD 0909-331 TNE JUL09

VCB HOCHIMINH
SON VAN VINH
28

0006.6280

68909100762470

2

260,000.00

71000004593

71003223727 /Ref:P3589280094 // B/O:GLAXOSMITHKLINE PTE LTD 0909-328 MEAL ALL

VCB HOCHIMINH
NGUYEN TRUNG SY
29

0006.6281

68909100762471

2

4,118,000.00

71000004593

71001939173 /Ref:P3589280099 // B/O:GLAXOSMITHKLINE PTE LTD 0909-327 TNE AUG09

VCB HOCHIMINH
TRAN THANH LINH
30

0006.6282

68909100762472

2

999,000.00

71000004593

71001092310 /Ref:P3589280100 // B/O:GLAXOSMITHKLINE PTE LTD 0909-333 LR JUL-AUG09

VCB HOCHIMINH
PHAM THI TUYET TRINH
31

0006.6534

68909100763500

2

4,950,000.00

71000004593

71001134043 /Ref:P3609280054 // B/O:GLAXOSMITHKLINE PTE LTD SMS84983915048
0909-909 HONOR AUG09

VCB HOCHIMINH
NGUYEN THI BICH DAO
32

0006.6768

68909100768503

2

180,000.00

71000004593

71001163245 /Ref:P3089280839 // B/O:IBM VIETNAM COMPANY TEA CLAIM OF SEPT 2009

VCB HOCHIMINH
NGUYEN THI MAI LAN

40

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
33

0006.6785

68909100768527

2

7,137,000.00

71000004593

511003716584 /Ref:P3569280189 // B/O:MSD VIETNAM HONORARIUM

VCB HOCHIMINH
TRAN DANG NGOC LINH
34

0006.6786

68909100768528

2

892,000.00

71000004593

71002521420 /Ref:P3569280191 // B/O:MSD VIETNAM HONORARIUM

VCB HOCHIMINH
NGUYEN THI MY HUONG
35

0006.6790

68909100768533

2

5,352,000.00

71000004593

71001353351 /Ref:P3569280206 // B/O:MSD VIETNAM HONORARIUM

VCB HOCHIMINH
DANG LE DUNG HANH
36

0006.6792

68909100768537

2

1,784,200.00

71000004593

71001147474 /Ref:P3569280211 // B/O:MSD VIETNAM HONORARIUM

VCB HOCHIMINH
VU THI HUONG DUYEN
37

0006.6829

68909100768584

2

1,784,200.00

71000004593

71001133221 /Ref:P3569280241 // B/O:MSD VIETNAM HONORARIUM

VCB HOCHIMINH
NGUYEN MINH TUAN
38

0006.6843

68909100768601

2

5,000,000.00

71000004593

511003764371 /Ref:P3609280101 // B/O:MSD VIETNAM REGISTRATION FEE

VCB HOCHIMINH
HOI HO HAP TPHCM
39

0006.6847

68909100768606

2

3,564,000.00

71000004593

71001130117 /Ref:P3609280111 // B/O:MSD VIETNAM HONORARIUM

VCB HOCHIMINH
LE ANH THU
40

0105.6185

68909100764262

2

15,382,500.00

71000000216

511003786881 /Ref:P091007007 // TT TIEN VAT TU 2 HD NGAY 31/08/09, PHI DVH 27,500VND,
R-17,842 B/O:DONA BOCHANG RATTAN WOOD MFG CO. - REF160

VCB HOCHIMINH
CTY TNHH GIAY VIET THUAN
41

0105.6200

68909100764282

2

30,000,000.00

71000000269

511003733205 /Ref:POR091007010 // OR091007010 Nguoi gui: LE NGUYEN BAO

VCB HOCHIMINH
LE XUAN NHUT
42

0105.6985

68909100773423

2

1,872,087,495.00

71000004542

71003638675 /Ref:P515225 // 515225 900168 AJINOMOTO VIETNAM COMPANY
LIMITEDMST3600244645-1Mua mat ri tu 28-09-09 to 29-09-09 - Inv 0196151(30-9-09)
Minh Hieu

VCB HOCHIMINH
CTY TNHH MINH HIEU

41

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
43

0589.3148

368909100720264

2

162,255,832.00

120401056

511003707919 //Ref:0581400279ES // VAL:091006USD9092, /Tlx:210910070797 /Pmnt:USD362
FINAL PMNT ON CRCRH 2ND TRICONTRACT AND USD8730 FINAL PMNT
ONNTNL OBGYN HOSPITAL 2ND TRICONTRACT /71A:SHA
/B.O:/779454834GYNUITY HEALTH PROJECTS LLC15 E 26TH ST STE 801NEW
YORK NY 10010-15

15 E 26TH ST STE 801NEW YORK NY 10010-15
TT NGHIEN CUU VA TUVAN SUC KHOE SINH SAN
44

0598.6138

68909100762811

2

32,092,900.00

71000000351

511003701418 /Ref:P9671832 // CMND : #CTY TNHH SX TM DV XD DAN HA###CHUYEN TIEN
THANH TOAN MUA MANG DEN CAP CT BVTH#

VCB HOCHIMINH
CTY TNHH SX TM MINH HUNG LONG
45

0598.6139

68909100762812

2

6,000,000.00

71000000351

511003732135 /Ref:P9671833 // CMND : #CAO NU HOANG LAN ANH###PK DA KHOA XOM MOI
TT TIEN BANG X QUANG QUY 3/2009#

VCB HOCHIMINH
NGUYEN VAN NAM
46

0598.6216

68909100763081

2

1,200,000.00

71000000351

71003284620 /Ref:P9671904 // CMND : #NGUYEN THI THU HANG###NGUYEN THI THU HANG
CHUYEN TIEN #

VCB HOCHIMINH
TA THI NGOC NHU
47

0598.6223

68909100763954

2

11,533,000.00

71000000351

71001091790 /Ref:P9671913 // CMND : #CTY CO PHAN XUYEN THAI BINH###CTY CP XUYEN
THAI BINH CHUYEN TIEN PHI GIAT DAU LAU T9/2009-C13T10.09#

VCB HOCHIMINH
VO KHAC VU
48

0598.6268

68909100764006

2

6,000,000.00

71000000351

71000077924 /Ref:P9671965 // CMND : #CTY CP ANH DUONG VIET NAM###CHI TIEN PHI BEN
BAI T9/09 -BV HUNG VUONG#

VCB HOCHIMINH
BENH VIEN HUNG VUONG
49

0598.6274

68909100764013

2

158,160.00

71000000351

71002423478 /Ref:P9671971 // CMND : #TRAN MY HANH#MB TT NUOC T10 CHO 10162650315
VAO TK 007.100.2423478

VCB HOCHIMINH
CT CP CAP NUOC PHU HOA TAN
50

0598.6308

68909100764165

2

71,388,000.00

71000000351

511003684431 /Ref:P9672006 // CMND : #CTY TNHH DIEN DIEN TU ME TRAN#CTY TNHH DIEN
DIEN TU ME TRAN##TT TIEN THUE NHA XUONG T10/09#

VCB HOCHIMINH
NGUYEN VAN UT

42

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
51

0598.6350

68909100764219

2

6,600,000.00

71000000351

511003799836 /Ref:P9672058 // CMND : #CN CTY LD VAN CHUYEN QUOC TE HAI VAN#CN
CTY LD VAN CHUYEN QUOC TE HAI VAN##THANH TOAN DICH VU KE TOAN
(20/07-20/08/09) HOA DON 98066

VCB HOCHIMINH
CT TNHH KE TOAN VA KIEM TOAN PHUONG NAM
52

0598.6375

68909100764421

2

44,968,000.00

71000000351

511003777784 /Ref:P9672086 // CMND : #DNTN TM HANH HUNG###DNTN TM HANH HUNG TT
THEO HD 105529, CTY DIEN HAO QUANG#

VCB HOCHIMINH
CT TNHH TM DIEN HAO QUANG
53

0598.6467

68909100767846

2

280,400.00

71000000351

71002423478 /Ref:P9672179 // CMND : #247 NH ACB#Thanh toan cac lenh tu 2009-10-06 01 pm
den2009-10-07 01 pm.Ma trich tien 4738.So lenh TT:3

VCB HOCHIMINH
CTY CP CAP NUOC PHU HOA TAN
54

0598.6527

68909100769145

2

1,131,000.00

71000000351

511003689679 /Ref:P9672232 // CMND : #CTY TNHH TM SX HUE LINH###TRA TIEN PHI DICH
VU CHUYEN PHAT HOA DON 135416#

VCB HOCHIMINH
CONG TY TNHH DV GN VT QUOC TE
55

0598.6538

68909100769155

2

32,066,276.00

71000000351

71002565789 /Ref:P9672243 // CMND : #CTY TNHH SX TM DV SAU THINH###CTY TNHH SX
TM DV SAU THINH TT MUA SOI NGAY 08/09/2009 HD -EV/2009N 0123795#

VCB HOCHIMINH
CONG TY TNHH SX TM DV TIN HAO
56

0598.6593

68909100770985

2

3,000,000.00

71000000351

511003761034 /Ref:P9672305 // CMND : #THAN NGOC THU###CHUYEN KHOAN#

VCB HOCHIMINH
NGUYEN THI LOI
57

2513.7574

268909280280089

2

2,003,300.00

270412001

511003763953 / HTRA GD REVERSAL THEO BC107A SMLVCB D07.10.09 NGAY GD
093009.TRACE 26692

HUYNH TRONG HIEU
58

4516.3109

368909100703109

2

159,166,410.00

120401036

511003812598 /VCBFee:25(+VAT:2.5)NOK//Ref:7712NOO01203920 // VAL:091007NOK50000,
/33B:NOK50000, /Tlx:210910062880 /Pmnt:GAV /71A:SHA /B.O:Hai LyHamarvegen
732613 LILLEHAMMER /F.O:/0511003812598CO HUYNH MY CHANH137 le thi
bach cat phuong 11 quan11T P HO CHI MINH

Hamarvegen 732613 LILLEHAMMER
CO HUYNH MY CHANH

43

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
59

4516.3172

368909100703172

2

321,228,000.00

120401060

511003854387 //Ref:FTS0910025496200 // VAL:091006USD18000, /33B:USD18000,
/Tlx:210910070744 /Pmnt:BNY CUST RRN - FTS0910025496200 /71A:OUR
/B.O:/51520146604ALF BERNTSSONREXEGATAN 38442 32 KUNGALV
/F.O:/0511003854387PHAM THI DAN TAM373/1/1 BUI MINH TRUC STREETHO
CHI MINH

REXEGATAN 38442 32 KUNGALV
PHAM THI DAN TAM
60

4516.3611

368909100703611

2

3,966,950.00

120401018

511003857266 /VCBFee:1.34(+VAT:0.13)EUR//Ref:279241239610-5 // VAL:091007EUR150,
/33B:EUR150, /Tlx:210910072496 /Pmnt:FAMILIAL /71A:SHA
/B.O:/FR4830002011430000017771D32DUONG GIA-GIAO4 AVENUE
BOIELDIEU95400 ARNOUVILLE LES GONESSE /F.O:/0511003857266NGO HONG
TAM

4 AVENUE BOIELDIEU95400 ARNOUVILLE LES G
NGO HONG TAM
61

4517.6048

68909100761142

2

8,638,296.00

71000004508

511003708997 /Ref:PTTM683020 // TTM683020 CTY TNHH FEI-YUEH VIET NAM TT ORANG E
B/O:CTY TNHH FEI-YUEH VIET NAM

VCB HOCHIMINH
CHAU NGOC PHUONG
62

4517.6076

68909100761180

2

25,890,000.00

71000004508

511003789696 /Ref:PTTN135286 // TTN135286 JAPFA JSC., TT TTOAN HD 22860 B/O:JAPFA
JSC.,

VCB HOCHIMINH
CN CTY TNHH TM- SX MY NONG
63

4517.6160

68909100762190

2

21,630.00

71000594679

71002423478 /Ref:POR091007009 // TIEN NUOC KY 10/09 LE TAN TON SDB 10011156105-DVH
CO TK TAI NH NGOAI THUONG CN QUAN5 HCM B/O:LE TAN TON 108 LO F C/C
NGO GIA TU, F3, Q10, H

VCB HOCHIMINH
CONG TY CP CAP NUOC PHU HOA TAN
64

4517.6296

68909100765101

2

18,053,526.00

681000002925

511003713201 /Ref:PTTM683200 // TTM683200 CTTNHH BUREAU VERITAS CPS VN TT STA
TIONERY AND RENTAL FEE OF PHOTOCOPYMACHINE IN SEP 2009 INV
104401, 104402 VND 18.053.52 B/O:CTTNHH BUREAU VERITAS CPS VN

NHTMCP NGOAI THUONG VIET NAM
NGUYEN NGOC MAI
65

4517.6449

68909100765276

2

11,984,500.00

71000004508

511003810147 /Ref:PTTM683414 // TTM683414 DKSH VIETNAM TT EXPENSE IN AUG 09,
ENTERTAINMENT WI TH DRS B/O:DKSH VIETNAM

VCB HOCHIMINH
LY THANH HUYEN

44

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
66

4517.6451

68909100765278

2

10,747,100.00

71000004508

511003730904 /Ref:PTTM683416 // TTM683416 DKSH VIETNAM TT PR TO KEY CUSTOMERS
B/O:DKSH VIETNAM

VCB HOCHIMINH
PHAN MAI LINH
67

4517.6473

68909100765355

2

8,260,000.00

71000004508

71002034690 /Ref:PTTM683244 // TTM683244 DEWBERRY (VIETNAM) LIMITED TT RGLT
81218 B/O:DEWBERRY (VIETNAM) LIMITED

VCB HOCHIMINH
NGUYEN KIM HOANG
68

4517.6573

68909100765888

2

7,500,000.00

681000002062

511003758263 /Ref:P106094950 // 061106094950 ADV FOR NEW PHARMACY OF NGUYEN TRI
PHUONG HOSPITAL B/O:/000002032422 ARLA FOODS SKANDERBORGVEJ 277
VIBY

NHTMCP NGOAI THUONG VIET NAM
HO THI THANH PHUONG
69

4593.3014

368909100720928

2

4,740,682.00

681140002289

511003695145 / /Ref:108TRL2009009773 // VAL:091006EUR177,5 /57:NGAN HANG NGOAI
THUONG VIETNAMCHI NHANH QUAN 5 /SHA: /Pmnt: //INS/DRESDEFF//MT103
REF.EM0510003775429I//DIEN TU NHNN,ICB THU PHI EUR2.5

2/KUYPERSVELD 43/NL/3910 NEERPELT
CAO VAN HUNG
70

4593.6424

68909100768305

2

74,179,460.00

71000004421

511003761832 /Ref:POTTM923828 // PMT FOR INV 0135658 0135661 0135662 0135656
B/O:JOHNSON N JOHNSON CONSUMER (TL)REP

VCB HOCHIMINH
CT TNHH TM DV TIN HOC HUY PHUONG
71

4593.6445

68909100768330

2

3,740,000.00

681000002549

511003855907 /Ref:P032803 // 032803 001COM4092800001TT CPHI TEABREK LOP MESA TAI TP
HCM B/O:TRAN THI HUE

NHTMCP NGOAI THUONG VIET NAM
HONG NGOC DON
72

4593.6485

68909100770260

1

18,500,000.00

71000000241

270301014 /Ref:POR091007006 // HOAN TRA BAO CO L406.0008 NG05.10.09 DO SAI TK DVH
B/O:NHTM CP SA GON THUONG TIN HCM

VCB HOCHIMINH
VCB CN QUAN 5
73

4640.6020

68909100760555

2

7,650,000.00

71000004410

71000059740 /Ref:POR091006074 // HD 9133.9150HVT . B/O:ESPACE BIG C AN LAC

VCB HOCHIMINH
DUONG VINH HOA
74

4640.6027

68909100760562

2

4,279,012.00

71000004410

71002158303 /Ref:POR091006075 // HD 98484.98489.98539.98514HVT . B/O:ESPACE BIG C AN
LAC

VCB HOCHIMINH
CTY TNHH GIONG CAY TRONG KIM HUNG PHU

45

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
75

4640.6091

68909100760626

2

10,508,000.00

71000004410

71000059740 /Ref:POR091006100 // HD 9144.9145GV . B/O:EBG CO LTD

VCB HOCHIMINH
DUONG VINH HOA
76

4640.6092

68909100760627

2

1,864,013.00

71000004410

71002158303 /Ref:POR091006101 // HD 98467.98490.98516GV . B/O:EBG CO LTD

VCB HOCHIMINH
CTY TNHH GIONG CAY TRONG KIM HUNG PHU
77

4640.6605

68909100769596

2

13,500,000.00

681000007484

71002565862 /Ref:P13109335546 // CONG TY ERICSSON TRA HO TT TT DD VIETNAMOBILE
TIEN THUE DIEN TICH DAT TRAM VT -359126-3-10

NHTMCP NGOAI THUONG VIET NAM
NGUYEN THI TRANG
78

4640.6675

68909100770540

2

8,506,960.00

71000004410

71002598480 /Ref:POR091007013 // Ten day du DVH: CTY TNHH KHAI THAC HAI SAN CHE
BIEN NUOC MAM THANH HA (HD 29551.29608.29624HVT) . B/O:ESPACE BIG C
AN LAC

VCB HOCHIMINH
CTY TNHH KT HAI SAN CB NM TH.HA
79

4640.6692

68909100770558

2

3,500,000.00

71000695179

511003815239 /Ref:PVV092800013 // VV092800013 DT35130 CHANG YANG VIETNAM LTD TT
TIEN HD AQ2009N0021824

VCB HOCHIMINH
THIET BI VAN PHONG KIM PHAT
80

4640.6694

68909100770560

2

21,911,406.00

71000004410

71002025751 /Ref:POR091007024 // HD 3640.3641.3643.3804.3803.3796HVT . B/O:ESPACE BIG C
AN LAC

VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC
81

4640.6713

68909100770580

2

16,455,384.00

71000004410

71002025751 /Ref:POR091007042 // HD 3183.3553.3564GV . B/O:EBG CO LTD

VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC
82

4640.6734

68909100770604

2

4,261,620.00

71000004410

71002598480 /Ref:POR091007059 // HD 29527.29617.173230GV . B/O:EBG CO LTD

VCB HOCHIMINH
CTY TNHH KTHSVACBNM THANH HA
83

4640.6784

68909100770737

2

282,001,764.00

71001646235

71003261691 /Ref:P908578 // BO/ CTY TNHH HOA NHUA DE NHAT TTHD 62 +64

VCB HOCHIMINH
NAM PHUOC
84

4640.6956

68909100773938

2

176,217,060.00

71000384202

511003695420 /Ref:P0933555074 // 6010933555074 CN CTY TNHH PARKSON HP TT KY 02
09/2009 UNC SO 6850 CHO DUONG CHIEU LAC

VCB HOCHIMINH
DUONG CHIEU LAC

46

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
85

4640.9004

68909100774464

2

8,248,000.00

71001646235

511003722133 /Ref:I908533

// HOW YU CONSTRUCTION (VN) CO LTD SALARY SEP 2009

VCB HOCHIMINH
Dao Ngoc Khoa

Tong so theo chi nhanh: 85

068HEADOFFICE
1

G746.0011

72209100700049

2

40,000,000.00

71001405114

2

G747.8718

272909280020218

2

32,800.00

71004523912

71001978863 F.O NGUYEN VAN TRIEN, TK 0071001978863 // B.O BUI THUY UYEN VI

NGUYEN VAN TRIEN
511003716016 B/O:BENH VIEN DA LIEU // LUONG T10/09 CHO NV /

VO THI BACH SUONG
3

0768.0075

72209100700251

2

39,637,915.00

0

4

0768.0123

72209100700357

2

1,500,000.00

0

511003798555 LE TO OANH THANH TOAN TIEN DAT HANG

CT TNHH TM DV LB
71001019929 LE VAN TIEN SI NT

QUACH TUNG QUI
5

5820.0049

72209100700348

2

21,200,000.00

0

511003695686 F/O CTY CP CK CHO LON/CHUYEN VAO TKSO 053C002604 CUA TRAN THI
PHUONG B/O TRAN THI PHUONG

CT CP CHUNG KHOAN CHO LON

Tong so theo chi nhanh: 5
072KY DONG
Tong
so
theo
loai
ngoai
te:
410
VND

47

BANG KE GIAO DICH IBT ONLINE - VE CO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 072KY DONG

Tong so: 420
1

0849.0057

7209100702224

2

5,000.03

515144135430

0 TT SO MO TAI VCB Q5

NGUYEN THI DIEM CHI

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

EUR

48

BANG KE GIAO DICH IBT ONLINE - VE NO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: USD
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
1

G757.0017

7209100700406

2

9,200.00

511373757837

0 NGUYEN BAO THO 022447686 - 23.02.1999 HCM RUT USD9200

2

G757.0018

7209100700416

2

5,259.30

515374061015

0 NGUYEN BAO THO - 022447686 - 23.02.1999 HCM TAT TOAN SO 975752 NHAN
USD

Tong so theo chi nhanh: 2
007HOCHIMINH
Tong so theo loai ngoai te: 2
USD

49

BANG KE GIAO DICH IBT ONLINE - VE NO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 007HOCHIMINH
1

F124.0091

7209100701199

2

50,000,000.00

511003795823

0 THAN THI THUY TRANG 023614661/19.03.03 HCM RUT TK

2

F164.0009

7209100700366

2

48,361,646.00

511003795180

3

P491.0091

7209100702686

2

29,300,000.00

511003685309

0 VO NGOC THIEN CM 024020428/26.05.2002/HCM RUT

4

Q347.0061

7209100700829

2

2,050,000.00

511003792614

0 HOANG NGOC TUAN RUT VND2.050.000-

5

Q347.0116

7209100701939

2

1,026,839.00

515004110329

0 ngo thi my ni khoa so

6

Q358.0109

7209100702812

2

25,000,000.00

511003755265

0 DNTN TM DV VT D.H.L RUT SEC AE.803367/07.09.09 NN: LE CHI CUONG
/321104494/28.09.1998/BEN TRE

7

1630.0083

7209100702576

2

5,027,500.00

71003372966

THAN THI THUY TRANG
120101003 F/O CTY CO PHAN Y DUOC VIET NAM TK 0121100117004 MO TAI NHTMCP
QUAN DOI-HA NOI (HS) B/O CTY TNHH GIAI CANH // TT HOA DON: 0025517
(29/09/09)

CTY CO PHAN Y DUOC VIET NAM

120101003 CTY TNHH OTO XUYEN THAI BINH DUONG CT THU NGHIEM 1 XE MO TO SO
DKKT 0494/09/50XM NGAY 27.08.09

TT THU NGHIEM XE CO GIOI

Tong so theo chi nhanh: 7

007HOCHIMINH
1

4291.0070

18209100700529

2

43,000,000.00

511003719032

0 LE THI LE HIEN CM 021103435 RUT TM

Tong so theo chi nhanh: 1

018NAMSAIGON
1

1416.0082

25209100700284

2

72,000,000.00

71001733885

2

1416.0088

25209100700344

2

122,000,000.00

511003696839

0 QUANG VAN MINH ID 022805293 HCM 280303 RUT TM

QUANG VAN MINH
0 NGUYEN NGOC DUNG CM:022.186.662 CA HCM CN:25.11.1997 LINH TM THEO
SEC SO AE803785 07.10.2009.

50

BANG KE GIAO DICH IBT ONLINE - VE NO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 025BINHTAY
3

1425.0021

25209100700055

2

5,400,000.00

511003797908

4

1425.0134

25209100700430

2

15,600,000.00

71001711155

0 PHAM ANH TUAN CM 311743601 CN 11.01.08 NC TIEN GIANG

RUT TIEN

PHAM ANH TUAN
0 PHAN TUONG LONG C M 023098277 HCM CN 29042008 RUT TM

VCB Q5
PHAN TUONG LONG
5

1426.0107

25209100700468

2

5,600,000.00

511003853712

0 CONG MANH SENH 260985453 BINH THUAN 100608RT

6

2613.0123

25209100700441

2

14,000,000.00

511003684183

0 NGUYEN THI MINH THI CM:024039084 CN:17/9/02 Ca:HCM RUT TIEN

7

8846.0037

25209100700271

2

50,000.00

71003600479

0 THU PHI PH LAI ATM NGUYEN DUONG VIET THUONG

8

8846.0038

25209100700272

2

50,000.00

71003600479

0 THU PHI PH LAI MTV NGUYEN DUONG VIET THUONG

9

8846.0039

25209100700277

2

8,800.00

71003600479

0 THU PHI DOI NGAY CAP CMND

71002678568

0 TT TM SEC AE 794203. NN: DAO THI SAU 311422074 CAP 11.04.2009 TG

Tong so theo chi nhanh: 9

025BINHTAY
1

F812.0057

33209100700486

2

220,000,000.00

DAO THI SAU
2

F812.0076

33209100700573

2

70,000,000.00

511003802082

0 LE XUAN LOC 022416427 CAP 22.11.20007 HCM RT

LE XUAN LOC

Tong so theo chi nhanh: 2

033BENTHANH
1

C297.0157

42209100700656

2

22,036.00

511003777931

0 C297.156/07.10.09 THU PHI RUT SEC MON TIEN 100.168.161D,NN: NGUYEN
VAN NHIEU( ND:TR TIEN NHA HANG THANG 10/09 CHO BA TRINH MY NGOC (
KE CA THUE VAT VA TNCN )

51

BANG KE GIAO DICH IBT ONLINE - VE NO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 042PHUTHO
2

F524.0053

42209100700189

2

19,000,000.00

71001825077

3

F524.0212

42209100700653

2

100,168,161.00

511003777931

0 HO VAN HUNG CM: 022.354.803 HCM 15.09.1998 RUT TK

HO VAN HUNG
0 NGUYEN VAN NHIEU CM: 021862597 HCM/24.04.95 RUT SEC SOAE 801359

NGUYEN VAN NHIEU
4

F785.0011

42209100700026

2

18,079,190.00

511003799340

120101003 CT TNHH TM DP THUAN THANH- TT TIEN THUOC.

CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG
5

F785.0012

42209100700030

2

35,954,915.00

511003792274

120101003 CTY TNHH DP VA TTB Y TE KHAI HOAN - TT TIEN THUOC.

CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG
6

F785.0015

42209100700041

2

11,392.00

511003792274

0 F785.0105/06.10.09 THU PHI SD TM 2 NGAY

VCB PT
7

F785.0021

42209100700065

2

11,000.00

511003799340

0 F785.0104/06.10.09 THU PHI SD TM 2 NGAY

8

F785.0061

42209100700516

2

23,921,000.00

511003799340

120101003 CT TNHH TM DP THUAN THANH - TT TIEN THUOC

VCB PT

CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG
9

F785.0063

42209100700522

2

11,000.00

511003799340

0 F785.0059/07.10.09 THU PHI SD TM 2 NGAY

VCB PT

Tong so theo chi nhanh: 9

042PHUTHO
1

D054.0108

44209100701116

2

90,000,000.00

71002132358

0 NGUYEN THANH TRUNG CMT 023059277 HCM 02.03.04 RUT TM

VCB Q5
2

E082.0150

44209100701094

2

100,000,000.00

511003732869

0 NGUYEN THI TUYET TRINH CHUYEN

NGUYEN MINH TAM
3

K011.0103

44209100700698

2

48,000,000.00

511003705292

0 CT TNHH TMDV VAN TAI NGOC TAI RUT SEC AE 801520. NN: CAO THONG
NHAT,CMT:023090883 CA HCM CAP 21.07.06

52

BANG KE GIAO DICH IBT ONLINE - VE NO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 044TANBINH
4

L351.0026

44209100700484

2

350,000.00

71001428354

0 LE QUOC TRUNG CMT 022752489 HCM 10.01.09 RUT TM

VCB Q5
5

M025.0091

44209100701063

G774.0186

50209100700414

A584.0104

511003707991

0 VU THANH TRUNG 024796846 HCM 18.07.07 RUT TIEN

2

85,000,000.00

511003755311

0 HO THI THU THUY CM 300988478 CA LONG AN CN 17/09/08 RUT SEC SS AE
800779 DD 07/10/09

Tong so theo chi nhanh: 1

050VINHLOC
1

32,000,000.00

Tong so theo chi nhanh: 5

044TANBINH
1

2

55209100700115

2

200,000,000.00

71001365254

0 TRAN THI TUYET TAM- TRA NO VUONG THI KIM ANH

VUONG THI KIM ANH
2

A584.0105

55209100700117

H407.0046

66,000.00

71001365254

0 VCB MC TRICH PHI TM BT A584.104

71001411158

0 HA KIEN NGHI 021941245 HCM 4.4.94 RTM

Tong so theo chi nhanh: 2

055MONGCAI
1

2

65209100700144

2

25,000,000.00

VCB QUAN 5
HA KIEN NGHI
2

H407.0052

65209100700148

2

1,027,500.00

511003727069

71000000351 LAM QUYEN QUY CTIEN, NHAN TAI NH TMCP A CHAU CN CHAU VAN LIEM,
HCM

vcb quan 5
LAM QUYEN QUY

Tong so theo chi nhanh: 2

065QUANGNAM
1

C971.0041

68209100700216

1

3,846,200.00

270301015

2

L421.6451

68909100769735

2

152,900.00

511003739908

0 HT phan clai gd chi tieu the amex theo SKT10/09 cho vcb quan 5

71004413715 /Ref:PA0203 // TT CUOC INTERNET T9/2009 MKH:SGD 185626 TEN TRUY CAP
:SGDSL-080510-626 B/O:DINH THUY KIEU

VCB QUAN 5
CTY TNHH VIEN THONG FPT MIEN NAM

53

BANG KE GIAO DICH IBT ONLINE - VE NO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE
3

L421.6452

68909100769736

2

665,000.00

511003739908

21001906477 /Ref:PA0204 // CK TU C TRAN TPHCM B/O:DANG PHUC GIA BAO TRAN

VCB QUAN 5
NGUYEN THI DIEM
4

L421.6514

68909100770474

2

66,000.00

511003739908

181001512358 /Ref:PA0205 // DVH: TRUNG TAM VIEN THONG DIEN LUC MIEN NAM -MKH
TANHONG436B95 CUOC THANG 08/2009 B/O:NGUYEN THI NHUT THAO

VCB QUAN 5
XEM NOI DUNG

Tong so theo chi nhanh: 4
068HEADOFFICE
Tong so theo loai ngoai te: 42

VND

54

BANG KE GIAO DICH IBT ONLINE - VE NO
08/10/09
Ngay giao dich: 07/10/09

Loai ngoai te: VND
Chi nhanh: 051QUAN5
STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE

Tong so: 45
NGUOI IN

KIEM SOAT VIEN

55

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