071009

BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: CHF 08/10/09

Chi nhanh: 051QUAN5 Ngay giao dich: 07/10/09
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
CHF Tong so theo loai ngoai te: 1
1
Loai ngoai te: EUR 08/10/09

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
EUR Tong so theo loai ngoai te: 1
2
Loai ngoai te: USD 08/10/09

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
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
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
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
3

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
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.....................
USD Tong so theo loai ngoai te: 8
4
Loai ngoai te: VND 08/10/09
Chi nhanh: 001OPERATION CENTER

1 G361.0001 1209100700001 2 23,000,000.00 0 511003685309 tran dinh luong nop vnd (tra tien cho mai hoang)
VO NGOC THIEN
2 5384.0055 1209100701197 2 15,600,000.00 0 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 511003743041 CHUYEN TIEN CHO CHI SUONG
LUU THI NGOC SUONG

2 0181.0041 2209100700626 2 16,159,000.00 0 71001546997 vu van hung nt
CT TNHH TM THIEN NGHIA

002HANOI Tong so theo chi nhanh: 2
1 E885.0092 3209100700456 2 6,000,000.00 0 511003692853 VU THI THANH
CT TNHH VIEN THONG VIEN THINH

003HAIPHONG Tong so theo chi nhanh: 1
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
Chi nhanh: 004DANANG

3 G363.0024 4209100700252 2 3,800,000.00 0 71002224407 NGUYEN THU HA NT
SONG CHAP PHO

4 6819.0002 4209100700014 2 18,000,000.00 0 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

004DANANG Tong so theo chi nhanh: 6
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
005QUYNHON Tong so theo chi nhanh: 2
1 G777.0070 6209100700172 2 10,000,000.00 0 71003643190 VAN TIEN NT
VU THI PHUONG HONG

2 I887.0033 6209100700030 2 500,000.00 0 71003643190 MAI NT
VU THI PHUONG HONG

3 I887.0126 6209100700323 2 20,000,000.00 0 71003643190 DOAN HOA NT
VU THI PHUONG HONG

4 2260.0140 6209100700452 2 1,000,000.00 0 71002333059 huy cuong t
HOANG THI YEN
6
Chi nhanh: 006NHATRANG

5 2820.0019 6209100700047 2 150,000.00 0 71002396233 TUNG QUYEN NOP TIEN
PHAM QUANG LUAT

6 4295.0078 6209100700446 2 42,950,000.00 0 71003112922 KHANH TRA TIEN MUA HANG
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

006NHATRANG Tong so theo chi nhanh: 9
1 B014.3014 307909100722913 2 10,500,000.00 120101002 511003767205 B/O: BV DA KHOA THOT NOT. TIEN THUOC
CT TNHH DUOC PHAM DUC ANH

2 B014.3048 307909100723403 2 2,234,866.00 120101002 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
CT TNHH DV DU LICH CO VIET

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
TRAN DAU CHINH
7
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
CN QUAN5-CT TRUYEN HINH CAP SG TOURIST

6 E722.3020 307909100720695 2 191,100,000.00 120101002 511003717214 B/O: CTY LDHH KS CHAINS CARAVELLE . HDON 0056119 15734
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

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

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

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 307909100721229 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

13 E724.3134 307909100721724 2 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

14 E724.3184 307909100722013 2 10,178,308.00 12010100368 71002976581 BO:BHXH QUAN 5. BHXH QUAN 5 CHI TRO CAP BHXH Q3/09
CT TNHH TMDV VIEN THONG VIEN TIN

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.

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

24 E806.3383 307909100722282 2 75,205,000.00 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

25 E806.3440 307909100722615 2 16,985,980.00 12010100368 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 511003757698 TT TIEN BOT
CT LD BOT QUOC TE(INTERNATIONAL MIX JOIN

32 G257.2079 207909280040854 2 38,611.00 270310103 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

34 G749.0017 7209100700123 2 10,300,000.00 0 511003763283 PHAM THANH LONG NT
TRAN ANH DUC

35 G749.0189 7209100701942 2 500,000.00 0 511003744038 PHAM THI ANH NT
LE THI THANH THUY

36 G755.0018 7209100700780 2 143,000.00 0 511003757607 TRUONG DO NHU SUONG-REFRESHMANT FOR PVMGRP
CLASS,ANTIBACTERIAN SOLUTION- B/O CN TC GIAO DUC & DAO
TAO APOLLO VIET NAM
TRUONG DO NHU SUONG

37 G755.0019 7209100700790 2 28,858,662.00 0 511003757607 TRUONG DO NHU SUONG-FINAL PACKAGE-B/O CN TC GIAO DUC & DAO TAO
APOLLO VIET NAM
TRUONG DO NHU SUONG

38 G756.2168 207909280031064 2 2,727,843.00 270310103 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 71002211577 (E724.3150+3143+G905.3154+3151+3152+J905.3232/06.10.09) BO: KINDERWORLD
VN// SAL T09.09 /
DINH BA TUAN ANH

40 G905.3063 307909100720863 2 33,900,177.00 12010100368 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
CT CP SOI AN VIET
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
5 DANG THAI MAI. PHUONG7. Q.PHU NHAN.
CT TNHH TIEN NAM KHANG
11

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
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
NGUYEN BAO NGOC

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
VU LINH THU
NGO THI HANG

PHAM VAN SECH
12

HUYNH MY LAN
55 I225.0083 7209100702372 2 65,205,000.00 0 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
CTCP NHIP SONG SO

60 J905.3187 307909100722503 2 34,784,000.00 12010100368 511003798555 BO:LE THANH NHAN. TRA TIEN HANG.(DVH NHAN TAI VCB CN Q5 )
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
CT TNHH TM DV LB
63 L333.3026 307909100710152 2 10,000,000.00 12010100368 511003761429 BO: PHAN HUU HUNG.CT
NHCT TINH BINH THUAN
PHAN THI XINH
13

64 L333.3132 307909100710318 2 10,000,000.00 12010100368 511003763155 BO: QUACH VAN SON.CT
NGUYEN VAN TOAN

65 L333.3133 307909100710320 2 5,300,000.00 12010100368 511003744322 BO: NGUY N MINH C.NGUY N MINH C CHUY N TI N
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 NG TH M.TT TIEN THUC PHAM 48.243.000 DA TRU PHI
22.000
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
NGUYEN CHAN DUNG

72 L333.3357 307909100710829 2 170,000,000.00 12010100368 511003758896 BO: CHAU VAN CUONG.TRA TIEN MUA HANG
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

74 L333.3494 307909100710989 2 5,000,000.00 12010100368 511003857606 BO: TRAN KIM HUNG.CT
TRINH XUAN DUNG

75 L333.3498 307909100710993 2 25,000,000.00 12010100368 511003855521 BO: H TH KIM C C.TRA TIEN MUA HANG
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 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

78 L333.3693 307909100711602 2 5,000,000.00 12010100368 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 71001061693 BO: BOURBON AN HOA.BOURBON AN HOA TT LUONG QIII
TRUONG CHI CUONG

82 L333.3866 307909100712065 2 640,000.00 12010100368 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

84 L333.3950 307909100712253 2 21,000,000.00 12010100368 71001643109 BO: NGUY N TH M NG HOA.CT
LE CONG QUI
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
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 NH TMCP NGOAI
THUONG CHAU VAN LIEM Q.5 HCM)
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

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 )
CTY TNHH TMSX MY NONG

96 L760.3066 307909100723463 2 8,682,500.00 120101002 71001893639 B/O: CT TNHH 1TV MAY MAC BINH DUONG. TT HD:84169+84168
NGUYEN THI VAN

97 M518.0046 7209100702781 2 31,399,200.00 0 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 511003798555 NGUYEN NGOC THAO .DAI LY MAI UYEN NOP TIEN HANG
CT TNHH TM DV LB
99 Q347.0063 7209100700813 2 50,000,000.00 0 71002420645 NGUYEN VAN PHUOC NT
NGUYEN VAN PHUOC

100 Q347.0073 7209100700964 2 500,000.00 0 511003772270 thanh nt
TANG THI THU THANH

101 Q347.0170 7209100702953 2 5,000,000.00 0 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

103 0249.0076 7209100702471 2 5,000,000.00 0 71002617359 LE KIM HUE - NOP TM
TRINH THI LAN

104 0790.0060 7209100702337 1 5,000,000,000.00 0 270301014 NGUYEN HOAI NAM //VCB Q5 NOP TM VND5TY
105 0791.0142 7209100702822 2 5,000,000.00 0 511003770159 NGUYEN NGUYEN PHU NOP TM
NGUYEN NGUYEN PHU

106 0883.0049 7209100701037 2 18,847,364.00 0 511003736441 TT PHI GTGT
TONG THANH DUC

107 0887.0005 7209100700323 2 10,740,000.00 0 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 71000006320 LE THI DIEM TRANG NOP TIEN VAO TK CTY
CT CP NHUA TAN TIEN.....................

109 1512.0002 7209100701867 2 2,000,000.00 0 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 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

111 2771.2784 207909280030783 2 3,036,510.00 71000329053 511003753153 (2771.2932/07.10.2009) B/O: CT TNHH BH NT DAIICHI VN//HOA HONG DAI LY /
LAI THI TUYET HANG

PHAN THANH UT
TRINH XUAN PHUC


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.
LU THU CAM
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.
DONG SAM CO.,LTD

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;
DONG SAM CO.,LTD

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;
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

122 4316.0937 7309100700600 2 15,655,590.00 170401002 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

123 5393.0075 7209100702181 2 13,000,000.00 0 511003695686 F.OCTY CO PHAN CHUNG KHOAN CHO LON -NOP TIEN VAO TK2289 NGUYEN
HUU DONB.O NGUYEN THI TO UYEN

124 5393.8577 207909280510077 2 1,000,000.00 270310103 511003849055 (5393.0018/07.10.09) CHUYEN TIEN BO: LY TU TRINH /
LU GIA NHI
125 7545.0025 7209100701140 2 5,880,000.00 0 71000320590 B/O CT CP BONG SEN- TIEN MUA HANG THANG 9.09-HD 3279
CT CP TMSX TAN UC VIET

007HOCHIMINH Tong so theo chi nhanh: 125
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 511003779740 NG TUAN KIET CT
NGUYEN HONG LOI

5 6697.9268 208909280153648 2 13,757,000.00 81000003246 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
Chi nhanh: 008VUNGTAU

7 9586.8153 208909280150791 2 15,655,000.00 81000003356 71001972308 XN SUA CHUA CO DIEN TT LUONG T9.09 /
BUI MANH CUONG

8 9586.9373 208909280153606 2 15,856,700.00 81000003237 71001388504 XN KHAI THAC DK TT LUONG T9/09 /
LE THANH CHUNG
008VUNGTAU Tong so theo chi nhanh: 8
1 5969.0038 10209100700259 2 7,189,000.00 0 511003686763
TRAN THI THU HANG

010VINH Tong so theo chi nhanh: 1
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
DNTN TM DV XUAN QUANG

3 1578.0191 11209100700450 2 185,000.00 0 511003773139 NGUYEN HANH DUYEN - CT
TRAN LE NGA
4 3766.0044 11209100700040 2 500,000.00 0 511003699772 TRUONG VINH LOC - CHUYEN TIEN
NGUYEN KIM XUAN

5 4557.0058 11209100700386 2 67,817,000.00 0 511003846938 CT VTTC- TT TIEN HANG
CT TNHH XNK VU HOANG HAI

011CANTHO Tong so theo chi nhanh: 5
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
Chi nhanh: 012DONGNAI

012DONGNAI Tong so theo chi nhanh: 2
1 H481.0059 14209100700144 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
NGUYEN HOANG GIANG

3 6327.0067 14209100700294 2 1,300,000.00 0 511003799698 dao quynh trang
MAI ANH HAO

014QUANGNINH Tong so theo chi nhanh: 3
1 H725.7626 215909280020222 2 2,239,000.00 151000006120 511003806545 LUONG T09/09 /
HO TRUNG TRI
015ANGIANG Tong so theo chi nhanh: 1
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 CHUYEN CTHT THUAN KIEU
HUE
CONG TRINH HOP TAC THUAN KIEU
016HUE Tong so theo chi nhanh: 3
1 C867.9615 218909280172115 2 2,194,000.00 270310103 511003842594 LUONG T09/09CTY ALWAYS. /
HA KIEN HAO
2 H779.0106 18209100700749 2 700,000.00 0 71002458997 TANG THANH NGUYET NOP TM
TANG THANH NGUYET
22
Chi nhanh: 018NAMSAIGON

3 K867.0120 18209100700752 2 28,375,140.00 0 511003685491 CT TNHH MK SEIKO (VN) PMT ROOM RENTAL FROM (01.10.09 TO
31.12.09, MR. SHIMOZAKI)
DANG VAN HUNG

4 2822.0059 18209100700716 2 6,470,000.00 71003144696 511003761832 tt chi phi sua chua nang cap may tinh

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

018NAMSAIGON Tong so theo chi nhanh: 6
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

023DAKLAK Tong so theo chi nhanh: 4
1 B301.0016 25209100700187 2 11,100,000.00 71004578183 511003776366 DOAN VAN NGHIEP CT
LE NGOC TU ANH
2 1418.0012 25209100700075 2 100,000,000.00 0 511003802569 vong ai my nop tm
CT CP PHU TUNG O TO NAM BAC
23
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

025BINHTAY Tong so theo chi nhanh: 9
1 G358.0048 27209100700147 2 4,000,000.00 0 71003519687 VU MINH QUANG NT
VU MINH QUANG
2 J876.0007 27209100700067 2 5,000,000.00 0 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
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
HOANG VAN DAN

5 4846.0042 27209100700214 2 4,985,000.00 0 511003708924 nguyen thi lieu
THAI DAC ANH TUAN

6 9811.0037 27209100700124 2 700,000.00 0 511003801820 HOAI PHONG NT
TRAN THI YEN NGOC

027QUANG NGAI Tong so theo chi nhanh: 6
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 /
LAM HOANG KIM

TIEU QUOC DAT

HO MATH SOLEH
NGUYEN THI NGOC HANG

TRAN HUU KHOA

LE VAN SOI
25
Chi nhanh: 028BINH DUONG

NGUYEN HUU TAN

PHUNG THE LONG

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
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
PHAM THUA CHI

19 9005.0039 28209100700473 2 283,500,000.00 0 71003344618 CHI TRA HD SO 57869 NGAY 18.09.09 TAN V.THAI.
VCB BD
CT TNHH TM TAN VINH THAI
028BINH DUONG Tong so theo chi nhanh: 19
26
Chi nhanh: 029GIALAI

1 H830.0016 29209100700056 1 30,000,000.00 0 270301010 CA TP.HCM - CN 06.11.1995 - NHAN TAI VCB Q.5 - TP.HCM - BUI THI BICH
HUONG - CT
HUYNH VAN KY
2 H832.0031 29209100700054 2 1,000,000.00 0 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

029GIALAI Tong so theo chi nhanh: 4
1 1595.0105 32209100700136 2 79,000,000.00 0 71002255074 HUYNH THI PHUONG - CHUYEN TIEN
VCB SOC TRANG
HUYNH THI PHUONG
032SOCTRANG Tong so theo chi nhanh: 1
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
LE THI KIM ANH

3 F813.0021 33209100700171 2 2,400,000.00 0 71002203137 PHUONG NAM NT
DANG THI PHUONG THAO

4 F813.0064 33209100700503 2 1,500,000.00 0 511003789962 VO THANH TOAN NOP TM
VO THANH TOAN
5 Q380.0088 33209100700523 2 1,000,000.00 0 71001111412 NGUYEN THANH TRUC TRA TIEN NHA THANG 10.09
TRAN PHAN CHUNG THUY
27
Chi nhanh: 033BENTHANH

6 3756.0021 33209100700250 2 3,465,000.00 0 511003707487 DAT COC 50% TRI GIA DON HANG SO E1 1009.US.SECO (3.10.09)
CT CP DIEN VA CHIEU SANG SECO

7 7230.8045 233909280010043 2 938,902.00 71000008175 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
033BENTHANH Tong so theo chi nhanh: 9
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
034HAIDUONG Tong so theo chi nhanh: 1
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 511003812680 LE THI TUYET VAN NOP TM
PHAM THI HOI

3 N840.8049 237909280100066 2 2,565,000.00 270310103 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 /
VO THI PHUONG MAI

T09/2009 (DOT 2) MOBI /
NGUYEN HONG NGA

Chi nhanh: 037TANDINH

T09/2009 (DOT 2) MOBI /
NGUYEN NGOC GIAU

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 /
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

037TANDINH Tong so theo chi nhanh: 9
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
038THUDUC Tong so theo chi nhanh: 1
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

039TRANOC Tong so theo chi nhanh: 2
1 I795.0035 41209100700082 2 73,555,000.00 0 511003795447 TT CP MUA RAC CO,BULON
NGUYEN VAN CHO(HKD CA THE-CUA HANG 225C)

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 MY LINH
29
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
CT TNHH QUOC TE LONG DANG

4 N751.0167 41209100700205 2 29,500,000.00 0 511003763788 LIU FEI NOP
PHAM ANH TUAN

041KHUCONGNGHIEP Tong so theo chi nhanh: 4
1 C297.0005 42209100700012 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 511003713430 QUANG NOP TM
LAM NHAT QUANG

3 F524.0027 42209100700111 2 4,000,000.00 0 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)
CT TNHH TM DV LB
5 F524.0150 42209100700512 2 23,909,288.00 0 511003799340 PHUC HOANG NOP TM
CT TNHH TM DP THUAN THANH

6 F524.0167 42209100700557 2 1,000,000.00 0 71001006123 LINH NOP TM
PHAN THI BAO LINH

7 F524.0207 42209100700621 2 27,500,000.00 0 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
Chi nhanh: 042PHUTHO

9 8096.0003 42209100700079 2 44,639,264.00 0 511003798555 DAI LY TU HUNG NT
CT TNHH TM DV LB
10 8096.0073 42209100700349 2 2,200,000.00 0 511003764647 VU QUOC HUY NT
LE MINH SANG
042PHUTHO Tong so theo chi nhanh: 10
1 F652.0019 43209100700032 2 1,000,000.00 0 511003789081 PHAN THI THU HA CT
DANG QUOC TAY ANH

043PHUTAI Tong so theo chi nhanh: 1
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
LY THI MONG HA
5 K011.0132 44209100701041 2 1,500,000.00 0 511003681295 NGUYEN THI BICH PHUONG NT
NGUYEN THI BICH PHUONG

6 L351.0032 44209100700749 2 17,370,000.00 0 511003681718 VU THI THOM NT
VU THI THOM
7 M025.0004 44209100700023 2 500,000.00 0 511003729135 NG THI ANH TUYET NT
NGUYEN THI ANH TUYET
31
Chi nhanh: 044TANBINH

8 M025.0059 44209100700804 2 100,000.00 0 511003808592 NGUYEN VIET MINH NT
NGUYEN VIET MINH

9 N251.0019 44209100700358 2 35,640,000.00 0 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
044TANBINH Tong so theo chi nhanh: 10
1 H380.7515 245909280210015 2 16,426,701.00 270310103 71002025751 BIGC TT / 307072
CT TNHH THUC PHAM BACH GIA LAC

2 H380.7559 245909280210059 2 6,710,707.00 270310103 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
CT TNHH KT HSAN & CB NUOC MAM THANH HA

4 K137.0128 45209100700760 2 190,000.00 0 511003681671 nguyen huu anh nt
TRAN GIA TUAN

5 N570.0091 45209100700839 2 45,720,000.00 0 71001100915 NG THI THAO NT
PHAN THANH NHA

6 R341.0053 45209100700816 2 16,350,000.00 0 71003102027 nguyen thi bich van nt
TRAN THI BE UYEN

045THANHCONG Tong so theo chi nhanh: 6
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
Chi nhanh: 046SONGTHAN

2 J435.0030 46209100700068 2 8,500,000.00 0 71002384165 HOANG VU PHUC - NT
HOANG VU PHUC
046SONGTHAN Tong so theo chi nhanh: 2
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
047CHAUDOC Tong so theo chi nhanh: 3
1 G956.0024 48209100700182 2 321,522,250.00 0 511003755265 HD 0031520
DNTN TM DV VAN TAI D.H.L

2 I212.0045 48209100700187 2 11,880,000.00 0 71000578835 TRAN THI TUOI TT TU DIEN
NGUYEN THANH HUNG

3 J941.0024 48209100700051 2 2,000,000.00 0 71003307960 NGUYEN DUC CHIEN CT
NGUYEN DUC THANG

4 J941.0175 48209100700631 2 4,989,000.00 0 511003778221
PHAM TIEN DUNG

5 N229.0086 48209100700301 2 50,000,000.00 0 511003698482 VO THI TUYET NHI NT
VO THI ANH TUYET

6 N229.0098 48209100700447 2 51,982,840.00 0 511003856967 TUONG DANG TUNG NT
VO THI THANH THUY
33
Chi nhanh: 048BIENHOA

7 N646.0023 48209100700101 2 1,000,000.00 0 511003762058 NGUYEN THI THAO SUONG NT
NGUYEN THI THAO SUONG

048BIENHOA Tong so theo chi nhanh: 7
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

049THANGLONG Tong so theo chi nhanh: 2
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
SY CHAY NHAN
3 L392.0101 50209100700226 2 2,000,000.00 0 511003773872 NGUYEN QUANG HUNG NOP
NGUYEN QUANG HUNG

050VINHLOC Tong so theo chi nhanh: 3
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
HA MINH TRI
3 4839.0233 53209100700702 2 8,000,000.00 0 511003751610 LUONG VAN THINH CT
DAO CONG VINH

4 4840.0186 53209100700723 2 500,000.00 0 511003749551 THAI NGUYEN TUAN ANH NOP TM
THAI NGUYEN TUAN ANH
34
Chi nhanh: 053BINHTHANH

053BINHTHANH Tong so theo chi nhanh: 4
1 I446.0082 55209100700121 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
DU HUNG DUC
3 R589.0080 55209100700085 2 53,840,000.00 0 511003802202 VI THI HOP - CK TRA NO LAU TRAN TAY
LAU TRAN TAY

055MONGCAI Tong so theo chi nhanh: 3
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

056DALAT Tong so theo chi nhanh: 2
1 M594.0057 57209100700035 2 1,500,000.00 0 511003766713 XUAN HA NT
TRAN THANH HUNG

057DUNGQUAT Tong so theo chi nhanh: 1
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
TRAN NGOC TU
3 Q435.0029 58209100700040 2 1,300,000.00 0 511003813769 nga nt
NGUYEN DUY TUNG

058CAMRANH Tong so theo chi nhanh: 3
35
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
059HUNGYEN Tong so theo chi nhanh: 1
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
060DONGTHAP Tong so theo chi nhanh: 2
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
061BADINH Tong so theo chi nhanh: 2
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
LAM TUAN HUNG

4 8897.0080 62209100700150 2 5,089,000.00 0 71001461194 BUI THI MY HANG CT
NGUYEN THI ANH PHUONG

062BINHTHUAN Tong so theo chi nhanh: 4
36
Chi nhanh: 063LONGAN

1 F643.0017 63209100700026 2 5,495,000.00 0 511003698895 NGUYEN NGOC HOAI CT
NGUYEN VU DOAN
2 K914.0014 63209100700030 2 1,989,000.00 0 71002003120 PHAN THI DIEM SUONG NOP TIEN
PHAM THI DIEM SUONG

063LONGAN Tong so theo chi nhanh: 2
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

4 Q329.0008 67209100700022 2 72,000,000.00 0 71002018287 NGUYEN MINH HOANG CT
NGO DONG TUNG

067TIEN GIANG Tong so theo chi nhanh: 4
1 A567.0022 68209100700173 2 2,630,582,278.00 0 71001135908 chi ho vung tau ton that tau au lac angel
CT CP AU LAC............................
2 B247.6148 68909100765986 2 2,552,950.00 71000004519 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

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 /
NGUYEN TUONG CHI

11 C302.7742 268909280080933 2 7,815,000.00 681000011251 511003752799 luong 09/2009hcm /
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

13 L421.6094 68909100761612 2 11,631,000.00 681000005419 511003826961 /Ref:P09100700122 // LE NGOC ANH CTIEN B/O:LE NGOC ANH
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 . .
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
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
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

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
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

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
VCB HOCHIMINH
DANG LE DUNG HANH
VCB HOCHIMINH
VU THI HUONG DUYEN
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
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

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
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

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

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
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

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
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
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
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

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
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
VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC
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

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
1 G746.0011 72209100700049 2 40,000,000.00 71001405114 71001978863 F.O NGUYEN VAN TRIEN, TK 0071001978863 // B.O BUI THUY UYEN VI
NGUYEN VAN TRIEN

2 G747.8718 272909280020218 2 32,800.00 71004523912 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 511003798555 LE TO OANH THANH TOAN TIEN DAT HANG
CT TNHH TM DV LB
4 0768.0123 72209100700357 2 1,500,000.00 0 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

072KY DONG Tong so theo chi nhanh: 5
VND Tong so theo loai ngoai te: 410
47
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

EUR Tong so theo loai ngoai te: 1
48
BANG KE GIAO DICH IBT ONLINE - VE NO

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

USD Tong so theo loai ngoai te: 2
49

1 F124.0091 7209100701199 2 50,000,000.00 511003795823 0 THAN THI THUY TRANG 023614661/19.03.03 HCM RUT TK
THAN THI THUY TRANG

2 F164.0009 7209100700366 2 48,361,646.00 511003795180 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

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 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

1 4291.0070 18209100700529 2 43,000,000.00 511003719032 0 LE THI LE HIEN CM 021103435 RUT TM
018NAMSAIGON Tong so theo chi nhanh: 1

1 1416.0082 25209100700284 2 72,000,000.00 71001733885 0 QUANG VAN MINH ID 022805293 HCM 280303 RUT TM
QUANG VAN MINH

2 1416.0088 25209100700344 2 122,000,000.00 511003696839 0 NGUYEN NGOC DUNG CM:022.186.662 CA HCM CN:25.11.1997 LINH TM THEO
SEC SO AE803785 07.10.2009.
50
Chi nhanh: 025BINHTAY

3 1425.0021 25209100700055 2 5,400,000.00 511003797908 0 PHAM ANH TUAN CM 311743601 CN 11.01.08 NC TIEN GIANG RUT TIEN
PHAM ANH TUAN

4 1425.0134 25209100700430 2 15,600,000.00 71001711155 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
025BINHTAY Tong so theo chi nhanh: 9

1 F812.0057 33209100700486 2 220,000,000.00 71002678568 0 TT TM SEC AE 794203. NN: DAO THI SAU 311422074 CAP 11.04.2009 TG
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
033BENTHANH Tong so theo chi nhanh: 2
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
Chi nhanh: 042PHUTHO

2 F524.0053 42209100700189 2 19,000,000.00 71001825077 0 HO VAN HUNG CM: 022.354.803 HCM 15.09.1998 RUT TK
HO VAN HUNG
3 F524.0212 42209100700653 2 100,168,161.00 511003777931 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.

6 F785.0015 42209100700041 2 11,392.00 511003792274 0 F785.0105/06.10.09 THU PHI SD TM 2 NGAY
VCB PT
VCB PT
8 F785.0061 42209100700516 2 23,921,000.00 511003799340 120101003 CT TNHH TM DP THUAN THANH - TT TIEN THUOC

VCB PT
042PHUTHO Tong so theo chi nhanh: 9
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
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 2 32,000,000.00 511003707991 0 VU THANH TRUNG 024796846 HCM 18.07.07 RUT TIEN
044TANBINH Tong so theo chi nhanh: 5

1 G774.0186 50209100700414 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
050VINHLOC Tong so theo chi nhanh: 1

1 A584.0104 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 2 66,000.00 71001365254 0 VCB MC TRICH PHI TM BT A584.104
055MONGCAI Tong so theo chi nhanh: 2

1 H407.0046 65209100700144 2 25,000,000.00 71001411158 0 HA KIEN NGHI 021941245 HCM 4.4.94 RTM
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
065QUANGNAM Tong so theo chi nhanh: 2
1 C971.0041 68209100700216 1 3,846,200.00 270301015 0 HT phan clai gd chi tieu the amex theo SKT10/09 cho vcb quan 5
2 L421.6451 68909100769735 2 152,900.00 511003739908 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

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
VND Tong so theo loai ngoai te: 42
54

Tong so: 45
NGUOI IN KIEM SOAT VIEN
55

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BANG KE GIAO DICH IBT ONLINE - VE CO

Loai ngoai te: CHF 08/10/09

Chi nhanh: 068HEADOFFICE

Chi nhanh: 068HEADOFFICE

Chi nhanh: 068HEADOFFICE

Chi nhanh: 068HEADOFFICE

Chi nhanh: 001OPERATION CENTER

PHAN TUONG LONG

NGUYEN PHUOC BAO THANH

PHAN VAN TIEN

NGUYEN VAN HIEN

LUU THI NGOC SUONG

CT TNHH TM THIEN NGHIA

CT TNHH VIEN THONG VIEN THINH

NGO TAN DAT

TRAN THI THANH LY

Chi nhanh: 004DANANG

SONG CHAP PHO

CT TNHH TMDV VIEN THONG VIEN TIN

VU THI PHUONG HONG

VU THI PHUONG HONG

VU THI PHUONG HONG

HOANG THI YEN

Chi nhanh: 006NHATRANG

PHAM QUANG LUAT

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

CT TNHH XNK VU HOANG HAI

CT TNHH DUOC PHAM DUC ANH

TRUONG LAP DUC

CT TNHH DV DU LICH CO VIET

TRAN DAU CHINH

Chi nhanh: 007HOCHIMINH

CN QUAN5-CT TRUYEN HINH CAP SG TOURIST

CT TNHH SONG TAO

CT CP CAP NUOC PHU HOA TAN

CT CP CAP NUOC PHU HOA TAN

CT CP CAP NUOC PHU HOA TAN

CT CP CAP NUOC PHU HOA TAN

NGUYEN THI ANH DAO

TRUNG TAM TU VAN THIET KE DIEN

Chi nhanh: 007HOCHIMINH

CT TNHH TMDV VIEN THONG VIEN TIN

CT CP CAP NUOC PHU HOA TAN

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

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

CT TNHH SXTM TAN NAM SON

Chi nhanh: 007HOCHIMINH

CT TNHH TTB Y TE TRAN VA TRUNG

DANG NGOC TRAM

NGUYEN HOANG SON

NGUYEN THI HA HANH

CT LD BOT QUOC TE(INTERNATIONAL MIX JOIN

NGUYEN THANH QUYEN

Chi nhanh: 007HOCHIMINH

TRAN ANH DUC

LE THI THANH THUY

TRUONG DO NHU SUONG

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TRAN YEN TRINH

DINH BA TUAN ANH

Chi nhanh: 007HOCHIMINH

CT CP CHUNG KHOAN CHO LON

NGUYEN QUOC HAN

DAO VINH HAN