051009

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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

4516.3081

368909100503081

2

300.00

120401022

511143758600 //Ref:00--021009ZM0333 // VAL:091005EUR300, /33B:EUR300,00 /Tlx:210910022297 /Pmnt:HOCHZEIT /71A:OUR /B.O:/DE36280618223019233100NGUYEN TIEN DUCSTEDINGER STRASSE 3526135 OLDENBURG /F.O:/511143758600VUONG,NGOC-THUY64 TUE TINH P.13 Q.11TP. HO CHI MINH (VIETNA

STEDINGER STRASSE 3526135 OLDENBURG VUONG NGOC THUY

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

1

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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

4316.9104

7309100500420

2

292.75

170401002

511373706024 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=299.00 USD; VAT Amt:299.00*2090%/11 = 0.57 USD; MerchNo: 7599950511; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Tigia:17,845.00; Ngay 5/10/2009.

CALIFORNIA WOW XPERIENCE

Tong so theo chi nhanh: 1

007HOCHIMINH 1

0589.3209

368909100520315

2

31,144.00

120401049

71371069638 //Ref:2009100200129482 // VAL:091002USD31144, /33B:USD31152, /Tlx:210910050596 /Pmnt:/RFB/27153322//5TH CONTAINER OF PO340-1514 /71A:SHA /B.O:/003756330487GRAPHIC PACKAGING INTERNATIONAL INCCONC ACCT ATTN: HOWARD MILLER814 LIVINGSTON CTMARIETTA GA 30067 /F.

CONC ACCT ATTN: HOWARD MILLER814 LIVINGS CT CP NHUA VINH HOA 2

0590.3033

368909100520066

2

7,216.96

120401059

71371069638 //Ref:FT0910010075OP08 // VAL:091005USD7216,96 /33B:USD7216,96 /Tlx:210910012678 /Pmnt:INVOICE 4709/BN /71A:SHA /B.O:/SK7311000000002625844771BONUM TRADE S.R.O.ZILINSKA 18811 05 BRATISLAVA 1 /F.O:/007.137.1069638VINH HOA PLASTIC CORPORATIONLOT H20-H20A, STR

ZILINSKA 18811 05 BRATISLAVA 1 CT CP NHUA VINH HOA 3

0590.3081

368909100520370

2

63,150.00

27020200268

511373853704 //Ref:MMW092911445340 // VAL:091001USD63150,00 /33B:USD63150,00 /Tlx:210909292479 /Pmnt:EVERRICH II DEPOSIB TWO APARTMENT /71A:OUR /B.O:/FI9857201020178337NGUYEN THANH ANTHONYHAMEENTIE 147 A 34HELSINKI /F.O:/051137385370NGUYEN VU THIEN DIEM2 D LY THUONG KIET

HAMEENTIE 147 A 34HELSINKI NGUYEN VU THIEN DIEM 4

4516.3468

368909100503468

2

5,765.83

120401054

511373803007 /VCBFee:2.88(+VAT:0.29)USD//Ref:278341848 // VAL:091005USD5769,00 /33B:USD5800,00 /Tlx:210910051790 /Pmnt:FOR CAR SERVICE, 090805 T0 090929,MONTH 0908 AND 0909 /71A:BEN /B.O:/411411051838SUN WAVE MANAGEMENT LIMITED2/F SHUI ON CENTRE6-8 HARBOUR RDWANCHAI HK /

2/F SHUI ON CENTRE6-8 HARBOUR RDWANCHAI NGUYEN THANH TAN

Tong so theo chi nhanh: 4 068HEADOFFICE Tong so theo loai ngoai te: 5 USD

2

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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

6958.8655

201909278103755

2

6,346,855.00

270310103

511003756638 LUONG THANG 9.09 /

2

6958.8724

201909278103824

2

13,660,530.00

270310103

71001077721 LUONG THANG 9.09 /

NGUYEN HONG LUC

NGUYEN LAM HONG DIEM 3

6958.8727

201909278103827

2

9,105,570.00

270310103

511003791773 LUONG THANG 9.09 /

LE THI MY XUAN 4

7002.0076

1209100501235

2

150,000,000.00

0

71003354164 nguyen tri dung nt

PHAN VAN TIEN 5

7322.0042

1209100500959

2

14,989,000.00

0

71002237586 ho boi thi

HO BOI THI

001OPERATION CENTER

Tong so theo chi nhanh: 5

1

G198.0046

2209100500371

2

22,489,000.00

0

511003854424 LY NOP

2

0181.0003

2209100500053

2

20,000,000.00

0

511003692853 tran minh tuan ctien

TRAN THI NGHIA

CT TNHH VIEN THONG VIEN THINH 3

0181.0044

2209100500461

2

21,000,000.00

0

71002882324 nguyen thi tuyet lan tra tien han g

LAM THU NGHI 4

4112.0119

2209100501030

2

1,112,250,000.00

0

511003818860 LE THAI HOA NT. ND: CTY VBDG PHU QUY GUI TRA BA LE THI NGUYET

LE THI NGUYET

Tong so theo chi nhanh: 4

002HANOI 1

H773.0032

3209100500111

2

300,000.00

0

511003746599 TRAN PHOI KHANH CHUYEN TIEN

84 LACH TRAY HP TRAN PHOI VINH

3

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 003HAIPHONG 2

H773.0060

3209100500238

2

37,020,000.00

0

71002647043 TRAN THI HUYEN CHUYEN TIEN

130 QUANG TRUNG HP PHAN THI HOANG MAI 3

H773.0077

3209100500366

2

200,000,000.00

0

511003693657 LY DAI PHONG - 113 QUANG TRUNG HP NOP TIEN

SO 113 QUANG TRUNG HP LY HA

Tong so theo chi nhanh: 3

003HAIPHONG 1

F649.0128

4209100500554

2

42,985,810.00

0

71001055888 LE

CHAU THUC UYEN 2

G363.0016

4209100500059

2

20,000,000.00

0

3

G792.0170

4209100500799

2

29,980,000.00

0

511003692129 PHAM THI NO

TRAN DIEU PHI 71001436345 NGUYEN THI LE THANH - CTY TNHH OTO THINH HUNG THANH TOAN TIEN CHO DON HANG SO 06 NGAY 03/10/2009

VCB DANANG TANG THI TUYET HONG 4

H012.7517

204909278190017

2

10,000,000.00

41000775760

5

6819.0073

4209100500558

2

10,000,000.00

0

511003826952 HOANG THI LOC CHI THEO DS /

HA THANH HUNG 511003692129 HOANG SON

TRAN DIEU PHI 6

9281.0057

4209100500631

2

10,000,000.00

0

71001367559 PHAM VAN ANH NT

TRAN THI KIM PHUONG

Tong so theo chi nhanh: 6

004DANANG 1

D349.0131

5209100500239

2

21,900,000.00

0

71002647043 LE DINH KHANH -CHUYEN TRA NO

2

D349.0169

5209100500298

2

11,200,000.00

0

71002730369 HANG THI KIM LOAN -TRA TIEN 5T VAN +20 CUON DAY GIA THINH KHANG

PHAN THI HOANG MAI

LE THI TUONG VI

4

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 005QUYNHON 3

H063.0002

5209100500015

2

4,000,000.00

0

4

H539.0005

5209100500002

1

20,000,000.00

0

71002703875 DAO THI TO OANH - NOP TK

TU HUE NHI 270301010 NGUYEN THI PHUC CTIEN - NHAN TAI VCB Q5 - PGD CHAU VAN LIEM

TT BONG SON XUONG THE HIEN

Tong so theo chi nhanh: 4

005QUYNHON 1

N710.0003

6209100500010

2

5,820,000.00

0

71002703875 NGUYEN NGOC HUONG CT

TU HUE NHI 2

N710.0037

6209100500193

2

22,740,000.00

0

3

N710.0076

6209100500379

2

10,000,000.00

0

71003686132 NGO AI HUONG TRA TIEN HANG

TRAN PHUOC HUE 511003846882 CTY THUAN THIEN NT

TRAN NGOC BICH TRAM 4

2104.0020

6209100500075

2

48,465,000.00

0

511003800934 TIEN HANG

5

2104.0033

6209100500195

2

24,165,000.00

0

511003800934 TIEN HANG

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

CN CT CP TAP DOAN PHU THAI (TP.HN) 6

2109.0112

6209100500353

2

17,400,000.00

0

71003028307 chuyen tien

TRAN THI THANH LY 7

2114.0046

6209100500211

2

75,000,000.00

0

71002865676 quoc thinh nt

PHAN NGOC TUAN 8

2115.0154

6209100500618

2

44,500,000.00

0

511003750201

TRINH CHI LINH

5

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 9

2820.0138

6209100500462

2

1,600,000.00

0

10

3013.8014

206909278060507

2

2,800,000.00

61000657736

511003793739 NGUYEN HOANG LAM NOP TIEN

VO THANH LIEM 71003166399 TRUNG TAM PHONG CHONG HIV CHUYEN LUONG T09/09 /

NGUYEN VU THUY TIEN 11

4295.0046

6209100500181

2

18,000,000.00

0

71002602201 MAI CT

TRAN NGOC TAI 12

4295.0127

6209100500568

2

5,000,000.00

0

511003775883 HAO CT

NGUYEN NGOC TUAN

Tong so theo chi nhanh: 12

006NHATRANG 1

A816.2101

207909278030328

2

6,190,183.00

71001949991

511003843224 (A816.2214/05.10.2009) B/O: CTY TNHH RKW LOTUS//LUONG NV T09.09 /

VO MINH TOAN 2

B014.3012

307909100520410

2

47,500,000.00

120101002

511003803116 B/O: CONG AN TINH TRA VINH. TIEN SUA XE 84E 0119 CLONG

3

B014.3094

307909100523905

2

969,400.00

120101002

511003719858 B/O: CUC THUE HCM. HOAN TRA THUE TNCN NOP THUA QUYET TOAN THUE NAM 2008 NIEN DO: 2008

CT TNHH TM VA DV PHU TAI THINH

TRAN XUAN THANH TAM 4

B274.3036

307909100520399

2

2,500,000.00

120101002

5

B274.3081

307909100523742

2

1,000,000,000.00

120101002

71002687298 B/O: XN SUA CHUA TAU BIEN . TT MUA VAT TU HD 92276

CHAU NGOC MINH 511003799304 B/O: CT CP NAM TIEN. TRA TIEN MUA VAI

CT LD DET NHUOM VIET HONG 6

E722.3010

307909100520514

2

10,000,000.00

120101002

71003373272 B/O: CTY TNHH Y TE VIEN DONG VN. 6027 PMP Inv 122994CTY TNHH Y TE VIEN DCty Tnhh Anh Pha

CT TNHH ANH PHA

6

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 7

E722.3027

307909100523448

2

34,780,500.00

120101002

8

E722.3032

307909100523518

2

957,080.00

120101002

511003798555 B/O: PHAN DIEP KIM HOANG. TRA TIEN HANG (CN Q.5)

CT TNHH TM DV LB 71002423478 B/O: TRUONG THCS TRAN PHU. TIEN NUOC KY 9/09, DB 1025 343 2489; 1025 243 2878

CT CP CAP NUOC PHU HOA TAN 9

E722.3045

307909100523624

2

763,180.00

120101002

71002423478 B/O: UBND P2 Q10. TIEN NUOC KY 10/09

CT CP CAP NUOC PHU HOA TAN 10

E722.3049

307909100523671

2

40,434,380.00

120101002

71002423478 B/O: BO CHI HUY QUAN SU TPHCM. TIEN NUOC QUY 3/09

CT CP CAP NUOC PHU HOA TAN 11

E722.3050

307909100523678

2

775,100.00

120101002

71002423478 B/O: CV VH LE THI RIENG. TIEN NUOC KY 9/09 DB 1025 347 3719

CT CP CAP NUOC PHU HOA TAN 12

E722.3051

307909100523687

2

75,614,900.00

120101002

71002423478 B/O: BO CHI HUY QS TPHCM. TIEN NUOC QUY 3/09

CT CP CAP NUOC PHU HOA TAN 13

E722.3052

307909100523708

2

545,940.00

120101002

71002423478 B/O: UBND P3 Q10. TIEN NUOC KY 10/09 DB 109 5080; 113 0349; 113 0314

CT CP CAP NUOC PHU HOA TAN 14

E722.3084

307909100523878

2

133,404,033.00

120101002

511003748931 B/O: DAI HOC Y DUOC TPHCM. PHUC LOI T10/09

15

E722.3085

307909100523881

2

35,750,000.00

120101002

511003748931 B/O: DAI HOC Y DUOC TPHCM. AN TRUA T10/09

DH YDUOC TPHCM(TK LG)

DH YDUOC TPHCM(TK LG) 16

E722.3087

307909100523893

2

1,000,000.00

120101002

511003681790 B/O: PHAM THI NHIEN. CHUYEN TIEN

NGUYEN MINH TRI

7

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 17

E722.3124

307909100524008

2

24,240,000.00

120101002

18

E724.3107

307909100521111

2

10,769,000.00

12010100368

71001313939 B/O: CUC QTRI T78-VP TW DANG. MUA VE MB NGAY 9/9/09

TT DICH VU LU HANH CHOLON 511003798555 BO:NGO DINH TRAN. NGO DINH TRAN CK.NHNT CN Q5 TPHCM.

CT TNHH TM DV LB 19

E724.3382

307909100523574

2

16,171,890.00

12010100368

71002693966 BO:CONG TY TNHH TM & DV TUAN CUANG. TT TIEN NHAP HANG BULOONG (LGC912) HD 0173113,0173114 KI HIEU LR/2009N. NHAN TAI CHI NHANH QUAN 5, HCM

CT TNHH QUOC TE VUONG DAT 20

E724.3425

307909100523760

2

55,115,000.00

12010100368

511003798555 BO:TRAN NGOC NGHIA PGD CHO LON. TRAN NGOC NGHIA CT CTY TNHH TM DV LB

PGD CHO LON CT TNHH TM DV LB 21

E806.3042

307909100520150

2

30,705,000.00

12010100368

511003798555 BO:NGUYEN THE HUNG. --CT DI VCB-CN QUAN 5 (CT MUA HANG)-

CT TNHH TM DV LB 22

E806.3097

307909100521128

2

10,000,000.00

12010100368

23

E806.3101

307909100521149

2

2,605,751.00

12010100368

511003779805 BO:CTY TNHH TM DV TAN MINH SON. DAT HANG THEO BBG 08/10/BG. TRA TIEN DAT HANG. NHAN TAI VCB - CN QUAN 5

CT TNHH SXTM TAN GIA NGUYEN 71002693966 BO:CTY TNHH ASAMA YUH JIUN INT L VN. INV 72332.102827 T08/09-PHI DVH CHIU-CTY TNHH QUOC TE VUONG DAT. NHAN TAI ACB CN Q5

CT TNHH QUOC TE VUONG DAT 24

E806.3193

307909100521791

2

64,240,000.00

12010100368

25

E806.3302

307909100522814

2

4,906,511.00

12010100368

511003798555 BO:CONG TY CO PHAN G VA H. TRA TIEN DON HANG.NHAN TAI NHNT VIET NAM CHI NHANH QUAN 5-TP HCM.

CT TNHH TM DV LB 71001563517 BO:DNTN DICH VU VA THUONG MAI HAI LONG KO K9,CHO AN BINH,AP BINH DUONG ,XA BINH DUONG . TT TIEN HANG DONG LANH CC ST BDMART HD163449-523-24-25-26-27-28-29-30- 31 SAU KHI TRU 2PXTRA 04.08.09 VA 2 PXTRA 24.08.09 CTY VIET A

KO K9,CHO AN BINH,AP BINH DUONG ,XA BI CT TNHH TM-DV-SX VIET A

8

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 26

E806.3353

307909100523057

2

20,465,100.00

12010100368

71002693966 BO:CT TNHH TBI LANH&CACH NHIET TST 31/15 PHAM PHU THU ST.. P.11 ..TAN BINH DIST.. HOCHIMINH CITY.VIETNAM . CTY TNHH THIET BI LANH VA CACH NHIE T TST TT TIEN MUA BULONG CAC LOAI H D 72326. 102806. 102846 NT NH VIETC OMBANK CN QUAN 5 TP HCM

31/15 PHAM PHU THU ST.. P.11 ..TAN BIN CT TNHH QUOC TE VUONG DAT 27

F121.8616

207909278440113

2

5,410,910.00

71000011395

71001706667 (F121.8873/05.10.2009) CT BD HD BAY MIEN NAM TT LUONG KY2/9/09 /

NGUYEN HOANG SON 28

F121.8856

207909278440353

2

5,350,036.00

71000011395

29

F124.0019

7209100500120

2

2,500,000.00

0

511003699790 (F121.8873/05.10.2009) CT BD HD BAY MIEN NAM TT LUONG KY2/9/09 /

NGUYEN THI HA HANH 71002198062 THU THAO NT.

NGUYEN THI THU THAO 30

G257.2066

207909278040238

2

3,700,000.00

270310103

511003852046 / G257.000405.10.09 BO CT A MY GIA LUONG T09.09

31

G257.2341

207909278040513

2

2,026,731.00

270310103

511003847255 / G257.000905.10.09 BO CT SG COOP HAU GIANG LUONG T09.09

TRUONG MINH HAU

NGO THANH CHUYEN 32

G257.2495

207909278040700

2

8,507,547.00

270310103

71002106172 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

33

G257.2511

207909278040716

2

9,783,164.00

270310103

71001851189 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

NGUYEN HO DANG KHANH

NGUYEN THI THANH HUONG 34

G257.2548

207909278040753

2

3,018,700.00

270310103

511003761236 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

35

G257.2605

207909278040810

2

3,517,500.00

270310103

511003769582 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

PHAN THI HONG

DOAN HUYNH KHAC VU

9

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 36

G257.2608

207909278040813

2

8,940,030.00

270310103

511003761043 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

37

G257.2609

207909278040814

2

3,784,000.00

270310103

511003753199 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

TRAN QUOC TAM

BUI QUANG THAI 38

G257.2610

207909278040815

2

5,042,960.00

270310103

511003753171 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

DO MINH QUY 39

G257.2611

207909278040816

2

4,066,975.00

270310103

511003755063 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

CAO VAN SON 40

G257.2695

207909278040900

2

2,410,906.00

270310103

71003151168 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

NGUYEN MINH HA 41

G257.2726

207909278040931

2

2,345,804.00

270310103

511003725058 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

42

G257.2727

207909278040932

2

2,316,800.00

270310103

511003761070 / G257.001305.10.09 BO SEAREFICO LUONG T09.09

PHUNG CHI LUONG

NGUYEN MINH SANG 43

G257.2926

207909278041131

2

2,220,000.00

270310103

511003780876 / G257.0015001605.10.09 BO CT SHG COOP TIEN LUONG T09.09

44

G257.3250

207909278041455

2

270,000.00

270310103

511003780876 / G257.002005.10.09 BO CT SG COOP PHU NHUAN LUONG T09.09

DUONG TAN HUNG

DUONG TAN HUNG 45

G257.4202

207909278042407

2

11,505,400.00

270310103

71001094486 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

LE THI THUY DUNG

10

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 46

G257.4206

207909278042411

2

4,513,143.00

270310103

71001029390 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

47

G257.4313

207909278042518

2

7,065,635.00

270310103

71003020778 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

VU VAN HUNG

NGUYEN CONG DANH 48

G257.4587

207909278042792

2

5,147,186.00

270310103

71001428354 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09

LE QUOC TRUNG 49

G257.4794

207909278043062

2

3,366,910.00

270310103

511003718302 /

BACH THI PHUONG THUY 50

G257.5388

207909278044458

2

4,191,336.00

270310103

511003783205 / G257.005105.10.09 BO TCT PHAN BON VA HCDK LUONG T09.09

NGUYEN THANH TRA 51

G257.6399

207909278046403

2

3,844,012.00

270310103

71003534502 /

52

G257.6691

207909278047751

2

1,553,000.00

270310103

71002371813 / G257.007405.10.09 BO BM SIA GON PKT 15 BTHUONG VO THI HONG NHUNG

NGUYEN XUAN PHUONG

VO THI HONG NHUNG 53

G758.0043

7209100502553

2

321,537,932.00

0

54

G905.3206

307909100521526

2

224,593,264.00

12010100368

71002924121 TT TIEN HANG DNTN UYEN THUY CAC HD THEO BANG KE TRU HXT 516915

TRAN THI THU THUY 511003755311 BO:CTY CP DUOC PHAM CUU. 730/ UNG TIEP 50 PHAN TRAM HD 49

CT TNHH TMDV NHOM KINH TRUONG THINH 55

G905.3341

307909100523088

2

13,381,000.00

12010100368

511003798555 BO:DAO THI KIM PHUONG. (NHO CHUYEN CN QUAN 5 TP HCM) CT

CT TNHH TM DV LB

11

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 56

G905.3353

307909100523105

2

44,231,900.00

12010100368

511003798555 BO:DOANH NGHIEP TU NHAN NHUT TRANG 114 KP 1 TT TAN CHAU HUYEN TAN CHAU TAY NINH TAY NINH . DNTN NHUAT TRANG TT TIEN KEO KOPIKO

114 KP 1 TT TAN CHAU HUYEN TAN CHAU T CT TNHH TM DV LB 57

G905.3363

307909100523118

2

30,150,000.00

12010100368

511003798555 BO:VO THANH XUAN LONG AN. VO THANH XUAN CT CTY TNHH TM&DV LB

LONG AN CT TNHH TM DV LB 58

G906.0090

7209100501575

2

12,400,000.00

0

71002080209 LE MINH THANG NT

LY MINH THANG 59

G906.0175

7209100503254

2

14,136,404.00

0

71000577701 BVDH Y DUOC CS3 YHCT TT BHXH,BHYT,BHTN T09:6.152.250D,VAT T09.09 7.984.154D

60

G907.0060

7209100501420

2

600,000.00

0

71001104799 TRAN TUAN LINH NOP TK

BENH VIEN DAI HOC Y DUOC TPHCM

TRAN TUAN LINH 61

G917.0069

7209100501700

2

100,000,000.00

0

517000025678 TRA MOT PHAN NO GOC TK 0517000025678

62

H535.0040

7209100500377

2

4,000,000.00

0

511003795346 TRINH THANH VAN

CT CP XNK LUONG THUC VIET............... NOP TM

TRINH THANH VAN 63

H535.0059

7209100500573

2

80,000,000.00

0

71001401747 VU DINH THINH NOP TM

VU DINH THINH 64

H535.0180

7209100502646

2

700,000.00

0

71002737921 DAO VINH HAN NOP TM

DAO VINH HAN 65

H535.0210

7209100503205

2

7,000,000.00

0

511003845859 DO QUANG TUAN NOP TM

DO QUANG TUAN

12

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 66

I167.2133

207909278042968

2

9,732,900.00

270310103

67

I167.2655

207909278044305

2

3,885,000.00

270310103

71003176904 / I167.000205.10.09 BO CT TNHH DV OTO SAI GON TOYOTA LUONG T09.09

NGUYEN DANG LONG 511003736102 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

LE THI HONG SON 68

I167.2702

207909278044376

2

1,991,000.00

270310103

511003736533 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

HUYNH NGOC PHU 69

I167.2742

207909278044550

2

4,830,000.00

270310103

511003700568 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

NGUYEN THI LE QUYEN 70

I167.2825

207909278044633

2

4,200,000.00

270310103

71002159592 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

NGUYEN NGOC NHA UYEN 71

I167.2900

207909278044708

2

7,000,000.00

270310103

511003705724 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

72

I167.2911

207909278044719

2

3,189,000.00

270310103

511003789430 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

TRAN THANH DUNG

NGUYEN VAN HONG 73

I167.3033

207909278044841

2

4,515,000.00

270310103

511003706528 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

74

I167.3129

207909278044937

2

3,879,356.00

270310103

511003696206 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

TONG THI DAT

HUYNH THE ANH 75

I167.3152

207909278044960

2

5,460,000.00

270310103

511003766704 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

HUYNH CONG DAT

13

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 76

I167.3223

207909278045031

2

8,370,000.00

270310103

511003766245 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09

77

I167.3583

207909278046192

2

865,000.00

270310103

511003780078 / I167.002305.10.09 BO CT CP PHAT TRIEN TAN AN LUONG T09.09 DOT

PHAM CONG NGON

TO ANH NGUYET 78

I167.3619

207909278046566

2

13,733,400.00

270310103

71002008771 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THANH DUY 79

I167.3622

207909278046569

2

5,748,800.00

270310103

511003745492 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THI BICH BAU 80

I167.3629

207909278046576

2

2,020,900.00

270310103

511003759920 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THI KIM THUY 81

I167.3641

207909278046588

2

1,191,600.00

270310103

511003762049 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

82

I167.3643

207909278046590

2

3,294,400.00

270310103

511003696343 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09

NGUYEN THI NGOC HUONG

NGO THI MY THANH 83

I425.2080

207909278040168

2

1,807,455.00

270310103

511003788636 / I425.000505.10.09 BO CT HANG HAI HA NOI LUONG T10.09

84

I425.2082

207909278040170

2

1,807,455.00

270310103

511003792733 / I425.000505.10.09 BO CT HANG HAI HA NOI LUONG T10.09

PHAM NGOC NGHI

VU VAN LONG 85

I425.2393

207909278045069

2

4,773,000.00

270310103

511003799368 / I425.001105.10.09 BO CT DIEN QUANG LUONG T9.09

DUONG THI HAI VAN

14

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 86

I427.3067

307909100520877

2

276,000,000.00

12010100368

511003799304 BO:CTY TNHH TUAN NGOC 76 TRAN QUANG KHAI ND. CT DI NHTMCP NGOAI THUONG - CN QUAN 5 - TP HCM

76 TRAN QUANG KHAI ND CT LD DET NHUOM VIET HONG 87

I427.3261

307909100523562

2

112,695,000.00

12010100368

511003798555 BO:CTY CP DT THUONG MAI HOANG SON. CTY HOANG SON TT TIEN HANG CHO CTY LB. NHAN TAI CN QUAN 5 TP HCM.

CT TNHH TM DV LB 88

I427.3263

307909100523569

2

44,000,000.00

12010100368

511003767324 BO:CTY CP XD VA KD VTU. P31021 TT PHI KIEM TOAN BCTC CUA CTY AN PHUC HD 150400

89

I427.3271

307909100523625

2

39,083,000.00

12010100368

511003779805 BO:CTY TNHH NGUYEN HUNG PHAT 319 LY THUONG KIET P15 Q11 TPHCM. CTY TNHH NGUYEN HUNG PHAT TT TIEN BAO BI CUA CUON NT VCB-CN QUAN 5. HCM

CT TNHH KIEM TOAN&GIAI PHAP CNTT DAI NAM

319 LY THUONG KIET P15 Q11 TPHCM CT TNHH SXTM TAN GIA NGUYEN 90

J905.3031

307909100521082

2

9,800,000.00

12010100368

511003764638 BO:NGUYEN NGOC THAO VI. TAI VCB QUAN 5 (CT)

CT CP TM VAN XUAN 91

J905.3051

307909100521251

2

2,017,455.00

12010100368

92

J905.3059

307909100521522

2

29,081,000.00

12010100368

71001156306 BO:CTY TNHH 79. THANH TOAN TIEN VAT TU

CT CP SX TM KT XD DIEN 3S 511003798555 BO:LUU MINH CANH TO 13 DUONG NGUYEN KHUYEN TRUONG THI NAM DINH . LUU MINH CANH TRA TIEN HANG CHO CTY TNHH THUONG MAI VA DICH VU LB NHAN TAI VCB CN QUAN 5 TP HO CHI MINH

TO 13 DUONG NGUYEN KHUYEN TRUONG THI N CT TNHH TM DV LB 93

J905.3094

307909100521811

2

99,398,290.00

12010100368

511003686589 BO:CTY TNHH SX TM TAN DONG DUONG. --CD VCB CN LY THUONG KIET HCM.TT TIEN NVL-

CT TNHH HOA CHAT DAI TIN 94

J905.3121

307909100521880

2

11,935,422.00

12010100368

71002551402 BO:CTY CP HATACHI HA NAI. TT TIEN MUA DUNG MOI REA MEN THINNER PHEC VE SX DAY EMAY

DNTN TM & DV QUOC TIN

15

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 95

J905.3231

307909100522921

2

296,440.00

12010100368

96

J905.3232

307909100522922

2

19,950,000.00

12010100368

71002423478 BO:THANH TRA XAY DUNG Q11. CN Q5 ,11192840375, 11192840300

CT CP CAP NUOC PHU HOA TAN 511003717214 BO:BENH VIEN QUAN 11 KBNN Q11. CN QUAN 5, TIEN IN AN HO SO BENH AN CHO BENH VIEN T09/09 HDS 56189 NGAY 21/09/09

KBNN Q11 CT TNHH SONG TAO 97

J905.3293

307909100523247

2

15,000,000.00

12010100368

71003373272 BO:CTY TNHH BENH VIEN QUOC TE CTCH 305 LE VAN SY PHUONG 1 QUAN TAN 5000 . CTY TNHH BV QT CTCH SAI GON CHUYEN TRA TIEN THUOC DCYT DEN T08.2009 CHO CTY TNHH ANH PHA

305 LE VAN SY PHUONG 1 QUAN TAN 5000 CT TNHH ANH PHA 98

J905.3317

307909100523346

2

17,500,000.00

12010100368

99

K851.0103

7209100503629

2

8,722,978.00

0

511003706096 BO:CTY TNHH VLTTXD NGOC NGA. TT TIEN HANG, HD 15971

CT TNHH TM & VLXD THANH PHAT 511003855475 DONG TK, CHUYEN KHOAN SANG TK TAI VCB CN Q5

CT TNHH TM DV LIEN MINH................. 100

K855.8545

207909100500064

2

3,235,520.00

270310103

511003727427 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

101

K855.8546

207909100500065

2

2,754,810.00

270310103

511003727564 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

AU VAN KHE

BUI HUY CAN 102

K855.8547

207909100500066

2

2,514,955.00

270310103

511003727519 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

103

K855.8548

207909100500067

2

4,499,429.00

270310103

511003727748 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

BUI MINH SUONG

CHU THI XUAN DAO

16

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 104

K855.8549

207909100500068

2

2,514,955.00

270310103

511003727601 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

105

K855.8550

207909100500069

2

2,173,740.00

270310103

511003727436 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

DAM TUY MINH

DOAN THI LE 106

K855.8552

207909100500071

2

2,514,955.00

270310103

511003727537 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

107

K855.8553

207909100500072

2

3,715,230.00

270310103

511003727555 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

HOANG DUYEN AN

LE THI LIEN 108

K855.8554

207909100500073

2

2,514,955.00

270310103

511003727610 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

109

K855.8555

207909100500074

2

2,514,955.00

270310103

511003727775 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

LY HIEN MINH

NGUYEN PHAM HONG KHANH 110

K855.8556

207909100500075

2

2,514,955.00

270310103

511003727766 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

NGUYEN SON CA 111

K855.8559

207909100500076

2

2,995,665.00

270310103

511003727399 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

NGUYEN THI MINH THUY 112

K855.8560

207909100500077

2

1,491,310.00

270310103

511003727362 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

NGUYEN THI MY KHANH

17

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 113

K855.8561

207909100500078

2

1,491,310.00

270310103

511003727481 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

114

K855.8562

207909100500079

2

3,475,375.00

270310103

511003727472 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

PHAM THI THUONG

PHAM VAN CAU 115

K855.8564

207909100500080

2

921,600.00

270310103

511003719775 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

116

K855.8565

207909100500081

2

2,347,200.00

270310103

511003719674 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

HUYNH TAN VU

LE NGOC THANH 117

K855.8566

207909100500082

2

364,000.00

270310103

511003718054 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

118

K855.8567

207909100500083

2

861,300.00

270310103

511003718018 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

LE QUANG THANH

LE THIEN HOANG 119

K855.8568

207909100500085

2

84,000.00

270310103

511003730023 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

LY CHUNG HUY 120

K855.8570

207909100500087

2

543,600.00

270310103

511003717883 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

NGUYEN HOANG 121

K855.8571

207909100500089

2

4,613,400.00

270310103

511003717324 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

NGUYEN PHUONG DUNG

18

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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

K855.8572

207909100500090

2

118,000.00

270310103

511003718081 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

123

K855.8573

207909100500092

2

5,858,100.00

270310103

511003718027 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

NGUYEN THAI LINH

NGUYEN THI BAY 124

K855.8574

207909100500094

2

1,188,000.00

270310103

511003717838 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

125

K855.8575

207909100500095

2

4,397,400.00

270310103

511003718072 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

NGUYEN THI LINA

NGUYEN THI SON 126

K855.8576

207909100500097

2

2,246,760.00

270310103

511003718137 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

127

K855.8577

207909100500099

2

3,429,000.00

270310103

511003717810 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

PHAM HUY HUNG

PHAN QUAN CHI HIEU 128

K855.8578

207909100500100

2

300,000.00

270310103

511003778423 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

TRAN THU NGA 129

K855.8579

207909100500102

2

928,800.00

270310103

511003729850 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

TRAN VINH PHUONG 130

K855.8580

207909100500104

2

1,613,700.00

270310103

511003737915 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

TRINH THI DIEU THUONG

19

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 131

K855.8581

207909100500106

2

160,000.00

270310103

132

L333.3202

307909100510627

2

75,422,300.00

12010100368

511003717966 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /

TRUONG TRUNG HIEU 511003759489 BO: DNTN THUC AN CHAN NUOI THANH LOI.TR CK CTY TNHH TM SX MY NONG HD 0106925 DVH CHIU PHI CT

1325 E AP HOA NHUT XA TAN VINH HIEP TA CTY TNHH TMSX MY NONG 133

L333.3232

307909100510657

2

6,912,000.00

12010100368

134

L333.3261

307909100510686

2

15,000,000.00

12010100368

71002612533 BO: NGUY N TH KIM LOAN.CHUY N V NHNT CN L TH NG KI T Q5

DU MY NGHI 511003746241 BO: LAM VAN AN.LAM VAN AN CT TRUONG CAM MINH

RG KG TRUONG CAM MINH 135

L333.3292

307909100510762

2

50,000,000.00

12010100368

511003799919 BO: BUI THI HONG.NHH VIETCOM BANK CN QUAN 5 ND CT

168 HANG THAO ND NGUYEN THI MINH PHUONG 136

L333.3341

307909100510816

2

10,000,000.00

12010100368

71001761913 BO: NGUYEN VAN THUONG.NGUYEN VAN THUONG CT

BINH DINH NGUYEN MINH CHANH 137

L333.3353

307909100510830

2

1,300,000.00

12010100368

511003807761 BO: PHAM HOANG TUAN.CHUYEN KHOAN

TRAN XUAN THANH 138

L333.3396

307909100510897

2

300,000,000.00

12010100368

139

L333.3404

307909100510907

2

5,000,000.00

12010100368

71002098036 BO: BUI MAI KIM KHUE.CT.NHAN TAI NGOAI THUONG CN QUAN 5

TRAN MINH TRI 511003730371 BO: NGUY N TH HU .CHUY N TI N

151563236 LUU VAN KHAI 140

L333.3419

307909100510930

2

7,830,000.00

12010100368

71002924406 BO: CTY TNHH V NH H NG.THANH TOAN TIEN HANG

HUYNH NGHIA AN

20

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 141

L333.3421

307909100510933

2

12,636,000.00

12010100368

71003021233 BO: TR N V N S¬N (CTY CP THU C TH Y VI T ANH) .CT H NG

142

L333.3591

307909100511455

2

5,630,000.00

12010100368

71002217188 BO: DNTN TI M V NG O TH M LINH.CT

DAM MY LIEN

HUYNH CUONG 143

L333.3602

307909100511468

2

20,000,000.00

12010100368

71003585146 BO: NGUYEN THI THUY DUONG.THANH TO N TI N H NG

VO THI NGOC ANH 144

L333.3603

307909100511469

2

180,000.00

12010100368

71002257535 BO: NGUY N TH T UY N.CHUY N TI N

TRAN THANH THUAN 145

L333.3612

307909100511482

2

70,000,000.00

12010100368

511003761043 BO: TR N B CH PH .CT.

TRAN QUOC TAM 146

L333.3663

307909100511633

2

400,000,000.00

12010100368

511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H THU NH NG Y 2/10/09 (L N 1).

LUU THI NGOC SUONG 147

L333.3664

307909100511634

2

400,000,000.00

12010100368

511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H THU NH NG Y 2/10/09 (L N CU I).

LUU THI NGOC SUONG 148

L333.3665

307909100511635

2

400,000,000.00

12010100368

511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H THU NH NG Y 2/10/09 (L N 2).

149

L333.3736

307909100511786

2

5,580,000.00

12010100368

511003766630 BO: CTY TNHH VIET THAI QUOC TE.CTY TNHH VIET THAI QUOC TE TT LUONG DOT 1 T9/09

LUU THI NGOC SUONG

CAO THI NHUONG

21

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 150

L333.3749

307909100511802

2

2,608,380.00

12010100368

71002423478 BO: CONG VIEN VAN HOA LE THI RIENG.TT TIEN NUOC DANH BA 1025 347 3548 KY 09/09.VCB CN Q5 HCM

151

L333.3760

307909100511828

2

5,000,000.00

12010100368

71002416209 BO: HA NHU BINH.HA NHU BINH CT

CT CP CAP NUOC PHU HOA TAN PGD HON DAT VO DO NGOC GIAU 152

L333.3785

307909100511868

2

2,283,957.00

12010100368

511003684899 BO: NGO TUYET BINH.NGO TUYET BINH TOA 28 5 VA 12 8 TAI NH VCB CN Q5

153

L333.3918

307909100512149

2

5,000,000.00

12010100368

511003684174 BO: TRAN THANH KHAI TU.NHAN TAI CN Q.5. TRA TIEN THIET KE.

HUYNH THI BINH

NGUYEN TRUONG ANH QUOC 154

L333.3939

307909100512180

2

6,960,000.00

12010100368

71003114443 BO: VPDD GYNOCARE LTD TAI TPHCM.22GYNOCARE LG T909DVH PHAN BICH NGOC TK0071003114443.VCB 2E LY THUONG KIET, Q. 5.

PHAN BICH NGOC 155

L333.4023

307909100512309

2

2,800,000.00

12010100368

71003027361 BO: CTY CP DUOC PHAM OPV.95OPV TONG T909DVH NGUYEN QUOC DANH TK0071003027361VCB CN QUAN 5

NGUYEN QUOC DANH 156

L333.4030

307909100512317

2

2,500,000.00

12010100368

511003707809 BO: CTY CP DUOC PHAM OPV.83OPV TONG T909DVH LE THI MINH PHUONG TK0511003707809VCB CN QUAN 5

LE THI MINH PHUONG 157

L333.4178

307909100512517

2

7,772,000.00

12010100368

511003761364 BO: VO QUANG THUAN.642VO QUANG THUAN CT HANG

BIDV BAO LOC DIEP TRUNG HAO 158

L333.4190

307909100512572

2

8,038,000.00

12010100368

511003774061 BO: TR N THANH H I.TR N THANH H I CHUY N TR S M LINH.

SY MY LINH

22

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 159

L333.4239

307909100512678

2

41,970,000.00

12010100368

160

L333.4291

307909100512747

2

20,000,000.00

12010100368

71003638712 BO: CT TNHH ACETYLEN 263 TRAN LUONG.VCB CN Q5 HCM CT HANG CO2

CT TNHH KIM HA VIET 511003769537 BO: L V N C NG.CT MUA H NG

NGUYEN HOAI THUC 161

L333.4296

307909100512753

2

7,000,000.00

12010100368

71002203946 BO: NGUY N NG C CHU N.TK T I QU N 8 TPHCM

NGUYEN THI KIM PHUONG 162

L333.4367

307909100512863

2

44,000,000.00

12010100368

511003765120 BO: B I ANH TH ¬NG.CTIEN. TK M T I CHI NH NH QU N 5

HA HAN THANH 163

L333.4381

307909100512879

2

8,085,000.00

12010100368

511003686185 BO: NGUYEN TAN PHAT.CHUYEN TIEN

DANG TUAN NGHIA 164

L333.4436

307909100513171

2

15,000,000.00

12010100368

71002293539 BO: PHAM KIM QUYEN.PHAM KIM QUYEN CT TRAN VAN THUAT

KV1 P1 TX. VI THANH TRAN VAN THUAT 165

L333.4446

307909100513257

2

5,937,000.00

12010100368

511003777702 BO: CN CT TNHH KHAI DUC NH TR.HOA MINH.TT TIEM MUA GA THANG 08/2009 HD 86429, TKDVTT MO TAI CN900, NHH VIETCOMBANK_17 CHAU VAN LIEM, F14, Q5, TPHCM

HUYNH TU KHUYEN 166

L333.4469

307909100513283

2

633,000.00

12010100368

511003721238 BO: TRUONG DH KHXH VA NHAN VAN.THU LAO CHAM BAI, RA DE CS 18

08.35101788 NGUYEN DONG PHUONG TIEN 167

L333.4476

307909100513290

2

89,950,500.00

12010100368

71001960120 BO: VO DONG PHUONG.CHUYEN TIEN GUI

QUACH HON TRUNG 168

L333.4480

307909100513294

2

30,000,000.00

12010100368

71002703875 BO: TRUONG MINH HUNG.TRUONG MINH HUNG CHUYEN TIEN

TU HUE NHI

23

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 169

L333.4484

307909100513299

2

16,632,000.00

12010100368

170

L333.4496

307909100513313

2

5,000,000.00

12010100368

511003797935 BO: CTY TNHH DP AAA.CTY TNHH DUOC PHAM AAA TT TIEN THUE XE T08.2009 THEO HD0176265,0176264 N25.8.2009

NGUYEN THANH LIEM 71001149852 BO: LE CAN.CT TON XUAN HOA

RG KG TON XUAN HOA 171

L333.4588

307909100513521

2

16,775,000.00

12010100368

511003807110 BO: VO PHUOC HUAN.VO PHUOC HUAN CT

LX, AG PHAN THI HONG LOAN 172

N488.0004

7209100500765

2

3,135,300.00

0

71001061664 F/O CTY CP THUC PHAM VINH THANH DAT -2009102906 DATE 30.09.09 -B/O CT TNHH GIANT SOUTH ASIA VIET NAM

CT CP THUC PHAM VINH THANH DAT 173

N745.0178

7209100502120

2

39,986,800.00

0

511003739348 NGUYEN THI NGOC THO (PHI THU TRONG SO TIEN CHUYEN) ST CHUYEN 40.000.000VND

CT TNHH SX-TM BAO BI LIEN HIEP 174

N745.0261

7209100503340

2

3,000,000.00

0

511003846938 HOANG CAO KHA NT

CT TNHH XNK VU HOANG HAI 175

P491.0026

7209100500444

2

1,100,000.00

0

71001353351 TRUONG THI HONG NGOC NOP PHI TRA LOI CAU HOI TU VAN T9/2009

DANG LE DUNG HANH 176

P491.0112

7209100502277

2

9,000,000.00

0

511003765175 DUC TRUNG NOP

177

Q347.0009

7209100500088

2

882,000.00

0

511003694121 nguyen thi hoi tt tien dien t9

TRAN DUC TRUNG

NGO THANH HAI 178

Q347.0016

7209100500191

2

20,000,000.00

0

511003697183 doan thi thu van nt

DOAN ANH PHUONG

24

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 179

Q347.0051

7209100500585

2

62,000,000.00

0

180

Q347.0070

7209100500892

2

50,000,000.00

0

511003807183 tran minh tam

TRAN MINH TAM 71002420645 nguyen van phuoc

NGUYEN VAN PHUOC 181

Q347.0126

7209100502088

2

8,000,000.00

0

511003805035 HUNG NT

NGUYEN THE HUNG 182

Q348.0187

7209100502903

2

4,605,252.00

0

511003849468 NGUYEN THI TU CHAU NOP TM

PHAM VAN SANG 183

0249.0036

7209100500821

2

17,000,000.00

0

71002688313 NGUYEN THI HONG - NOP TM

NGUYEN THI HONG 184

0270.0085

7209100502858

2

2,500,000.00

0

185

0791.0174

7209100503436

2

3,500,000.00

0

71002729297 NGUYEN DUC HUNG - NOP TM

VO HONG NGUYEN 511003770333 LE BAO KY NOP TM

TRUONG CONG TRI 186

0791.0175

7209100503404

2

26,000,000.00

0

187

0791.0184

7209100503441

2

399,868,000.00

0

71001711155 PHAN THI THUY HANG NT

PHAN TUONG LONG 511003717214 DO THI HA HIEN NOP TM

CT TNHH SONG TAO 188

0832.0130

7209100503033

2

16,000,000.00

0

511003720177 THU HIEN NT - NT CHINH HINH RANG

NGUYEN TUYET OANH

25

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 189

0883.0159

7209100503724

2

21,600,000.00

0

190

0973.0005

7209100500239

2

5,000,000.00

0

511003793656 CHUYEN TRA TIEN HUT AM THEO HOA DON SO 0071182 NGAY 29.09.09

DNTN TM LE HUNG 71002779105 TRAN DANG PHUONG DIEM NOP TK

TRAN NGOC DUNG 191

1115.8539

207909278550039

2

965,150.00

270310103

511003767847 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

LU THANH LONG 192

1115.8543

207909278550043

2

369,150.00

270310103

511003793647 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THANH NGUYEN 193

1115.8548

207909278550048

2

486,500.00

270310103

511003792843 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THI THANH HOA 194

1115.8568

207909278550068

2

590,825.00

270310103

511003793995 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

195

1115.8571

207909278550071

2

841,450.00

270310103

511003844918 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THI BICH THUAN

PHAN QUOC QUYNH 196

1115.8578

207909278550078

2

687,050.00

270310103

511003847163 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

197

1115.8582

207909278550082

2

367,500.00

270310103

511003853583 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

TONG THANH DUONG

DANG QUOC THANG 198

1115.8584

207909278550084

2

287,000.00

270310103

511003853574 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

DIEP TIEN

26

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 199

1115.8608

207909278550108

2

1,125,105.00

270310103

511003744340 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

200

1115.8610

207909278550110

2

973,950.00

270310103

511003770755 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

DO THANH THAO

NGUYEN TAN PHU 201

1115.8616

207909278550116

2

639,675.00

270310103

511003800273 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

DO NGOC THAI CHAU 202

1115.8617

207909278550117

2

496,000.00

270310103

511003797669 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

NGUYEN THI THUY TRAN 203

1115.8619

207909278550119

2

568,175.00

270310103

511003799928 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

LE THI BICH HAO 204

1115.8622

207909278550122

2

478,275.00

270310103

511003851921 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

205

1115.8627

207909278550127

2

462,050.00

270310103

511003770719 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

HOANG NGOC BICH

HUYNH MAI NHI 206

1115.8628

207909278550128

2

583,575.00

270310103

207

1526.0087

7209100503425

2

1,908,000.00

0

511003792861 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /

TRIEU THI CAM HUONG 71002423478 TIEN NUOC KY 09/09 DB: 1120 292 1900

CT CP CAP NUOC PHU HOA TAN 208

2771.2440

207909278030577

2

1,792,000.00

71003271862

511003763614 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /

NGO KIET MI

27

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 209

2771.2582

207909278030719

2

6,851,041.00

71003271862

511003750861 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /

210

2771.2595

207909278030732

2

1,807,512.00

71003271862

511003755650 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /

LE THI DUONG VAN

QUACH NHU NGOC 211

4316.8705

7309100500376

2

566,967.00

170401001

511003687118 T/t T/ung MASTER:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=583,000.00 VND; VAT Amt:583,00.00*2.750%/11 = 1,458.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 5/10/2009.

NHA HANG SUSHI HOA XA 212

4316.8706

7309100500377

2

1,903,669.00

170401002

511003687118 T/t T/ung VISA:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=1,957,500.00 VND; VAT Amt:1,957500.00*2.750%/11 = 4,894.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD: Not On-Us=3; Ngay 5/10/2009.

NHA HANG SUSHI HOA XA 213

4316.8866

7309100500401

2

7,483,125.00

170401001

511003810550 T/t T/ung MASTER:DOAN BA TRONG LE(DNTN KIM DUNG; Gross Amt: Not On-Us=7,675,000.00 VND; VA Amt:7,675,000.00*2.500%/11 = 17,443.00 VND; MerchNo: 7594464260; Code:1005; Giao dich:EDC; SLGD: Not On-Us=2; Ngay 5/10/2009.

DOAN BA TRONG LE(DNTN KIM DUNG 214

4316.9105

7309100500421

2

83,826,148.00

170401002

215

4571.8054

207909100500060

2

2,622,727.00

71004046007

511003706005 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=85,615,512.00 VND; VAT Amt:8,615,512.00*2.090%/11 = 162,669.00 VND; MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD: Not On-Us=3; Ngay 5/10/2009.

CALIFORNIA WOW XPERIENCE 511003687493 4571.8058/05.10.2009 CT TNHH TRUSS-RITE INTERNATIONAL VN LUONG THANG 9/2009 /

PHAM DINH MY LOC 216

5393.8578

207909278510078

2

1,000,000.00

270310103

511003849055 (5393.0091/05.10.09) CHUYEN TIEN BO: LY TU TRINH /

LU GIA NHI

28

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 217

6184.8613

207909278460111

2

3,221,435.00

71004470580

218

7765.0030

7209100501861

2

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71001852020 (6184.8615/05.10.2009) CTY VI CAM LUONG T9/2009 /

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DNTN TM QUOC TUAN 219

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8920.0093

8209100500205

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13,260,000.00

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KG VU THI THANH TUYEN 2

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36,200,000.00

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 009KIENGIANG 4

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Tong so theo chi nhanh: 1

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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So C.tu

So RM

Chi nhanh: 011CANTHO 011CANTHO 1

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So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 7 2

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M077.0118

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Tong so theo chi nhanh: 1

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015ANGIANG 1

F779.0012

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

16209100500351

2

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 016HUE 3

I000.0099

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HUE NGUYEN VIET HUNG 4

K045.0070

16209100500293

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7,950,000.00

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P404.0029

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016HUE 1

B271.7505

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270310103

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218909278070120

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270310103

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B271.7621

218909278070121

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3,813,000.00

270310103

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B271.7634

218909278070134

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B271.7638

218909278070138

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1,457,000.00

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 018NAMSAIGON 7

C867.9678

218909278172178

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2,014,100.00

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C867.9970

218909278172470

2

2,472,700.00

270310103

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LUU MY ANH 9

H026.7547

218909278175957

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270310103

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H026.8403

218909278177681

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6,780,000.00

270310103

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4290.0061

18209100500322

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7879.0051

18209100500706

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19209100500134

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8,250,000.00

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2038.0167

19209100500166

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23209100500017

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23209100500245

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bmt HOAC LU CHI PHONG

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 023DAKLAK 3

5215.0079

23209100500112

2

10,000,000.00

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TRAN ANH CHUONG

Tong so theo chi nhanh: 3

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225909278140114

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3,242,715.00

251001447084

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225909278140183

2

3,003,100.00

251001447084

71002713161 HTX TMDV TOAN TAM TT LUONG T09.09 /

HAN DUONG VINH QUANG

NGUYEN THI HUONG THAO 3

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251001447084

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225909278140267

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2,868,850.00

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71002479904 HTX TMDV TOAN TAM TT LUONG T09.09 /

LAM YEN LAN

DUONG THI THANH LOAN 5

B278.5806

225909278140306

2

3,251,765.00

251001447084

511003809974 HTX TMDV TOAN TAM TT LUONG T09.09 /

6

B278.5869

225909278140367

2

1,580,000.00

251001447084

511003775443 HTX TMDV TOAN TAM TT LUONG T09.09 /

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NGUYEN THUY THANH VY 7

B278.5872

225909278140370

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511003774603 HTX TMDV TOAN TAM TT LUONG T09.09 /

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B278.5873

225909278140371

2

1,173,462.00

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511003776898 HTX TMDV TOAN TAM TT LUONG T09.09 /

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B278.5876

225909278140374

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511003774694 HTX TMDV TOAN TAM TT LUONG T09.09 /

A MY VAN

34

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 10

B278.5877

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251001447084

511003788351 HTX TMDV TOAN TAM TT LUONG T09.09 /

11

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225909278140376

2

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251001447084

511003789311 HTX TMDV TOAN TAM TT LUONG T09.09 /

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LE NGUYEN THAO VY 12

C115.0046

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2

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511003727317 DANG THI HAO NOP TM

DANG THI HAO 13

K814.0012

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1416.0210

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1423.0107

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HUYNH HUU HANH 16

1425.0047

25209100500138

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400,000.00

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NGUYEN VIET MINH 17

1425.0183

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600,000.00

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18

1425.0244

25209100500820

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NGUYEN GIANG SON

LE THI PHUONG TAI 19

1426.0076

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511003763816 VO THI THUY NT

VO THI THUY

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 20

1426.0086

25209100500645

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21

1426.0108

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71002962916 TO HOANG TRUNG CT

HUYNH NGHIA THANG

LAM HOANG PHUONG 22

6798.0014

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15,300,000.00

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HUYNH THI THUY HANG 23

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THAI DUC TIEN 24

8846.0053

25209100500786

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15,000,000.00

71001009662

518000003300 TRA 1 PHAN NO GOC

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Tong so theo chi nhanh: 24

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TU HUE NHI

TU HUE NHI 3

B448.0093

27209100500307

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4,150,000.00

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TRAN THI NGOC DUYEN 4

F782.0052

27209100500202

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22,000,000.00

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511003800383 truong thi ly na nt

CHAU HA 5

H047.0062

27209100500420

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QNGAI CT CP CHUNG KHOAN CHO LON

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 6

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P497.0022

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511003748922 NGUYEN THI THANH NGOC NT

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TRAN THI ANH TUYET 8

2789.0030

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TU HUE NHI 9

2789.0130

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053C090679

CT CP CHUNG KHOAN CHO LON 10

5065.0065

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71001055888 vo hong dung ct cho CHAU THUC UYEN

quang ngai CHAU THUC UYEN 11

5065.0123

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511003822554 LE HO (TRUGN NGA) CT

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5065.0128

27209100500402

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5065.0143

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QUANG NGAI PHAM NGOC KHANH

Tong so theo chi nhanh: 13

027QUANG NGAI 1

C165.0050

28209100500071

2

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511003749881 pham thai minh chuyen tien

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C276.0106

28209100500274

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511003802046 CONG TY TNHH MTV MINH QUOC TRA TIEN MUA HANG

BD CT CP GIA LINH

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BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 3

C276.2024

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6,315,404.00

270310103

4

G949.2481

228909278083678

2

4,289,648.00

270310103

511003758227 CTY TNHH SU KY THUAT MINH LONG 2 TT LUONG T9.09/ DOT 2 /

LE BAO TOAN 71003069941 CTY LIANG CHI II CHI LUONG THANG 09.2009 /

LAY DUONG KHIN 5

L478.2021

228909278081311

2

1,359,565.00

270310103

71001819950 CTY TNHH KOREA UNITED PHARM CHI LUONG T09/09 /

TRUONG THANH HUYEN 6

L478.2039

228909278081329

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17,800,000.00

270310103

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NGUYEN THIEN HAI 7

N674.0041

28209100500474

2

238,471,000.00

0

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VCB BD NGUYEN THI THU HUONG 8

8085.0117

28209100500286

2

40,386,668.00

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71003645082 TRINH VAN HAN CT

HUYNH NHAT DANG

Tong so theo chi nhanh: 8

028BINH DUONG 1

H830.0113

29209100500428

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27,000,000.00

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511003798555 DNTN NGOC AN - CHUYEN TIEN MUA BANH NGOAI

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H832.0009

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3,300,000.00

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511003844954 NG THI HOA

SY TRUONG BAU 3

I012.0042

29209100500072

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30,000,000.00

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511003686534 CHUYEN TIEN

NGUYEN HUY HOANG 4

L318.0136

29209100500246

2

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71003608477 NGUYEN THI NGOC BICH CT

NGUYEN NHUT TAI

029GIALAI

Tong so theo chi nhanh: 4 38

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 031QUANGBINH 1

C197.0018

31209100500012

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15,150,000.00

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N703.0038

31209100500136

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200,000,000.00

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qb NGUYEN VIET HUNG

Tong so theo chi nhanh: 2

031QUANGBINH 1

D389.0057

32209100500123

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108,297,000.00

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G184.0042

32209100500252

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20,575,500.00

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511003846938 CTY TNHH 1TV HONG SON - THANH TOAN TIEN HANG

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32209100500288

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2,460,000.00

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Tong so theo chi nhanh: 4

032SOCTRANG 1

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B711.0125

33209100500528

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NGUYEN HOANG QUANG VINH

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F812.0021

33209100500076

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22,500,000.00

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71001857167 HUYNH TRIEU CHAU NT

4

F812.0100

33209100500670

2

200,000,000.00

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71002678568 VAN TAN NGOC HIEN NOP TM

TRAN THI KIEN GIANG

CT TNHH SX TM MINH TRI

39

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 5

0725.0140

33209100500332

2

19,000,000.00

0

6

7230.8046

233909278010044

2

4,222,000.00

71003648008

71001887154 KIM DUC NT

HUYNH KIM DUC 511003792054 china state construction engineering Co. Luong T9 /

LAM BICH TRAN 7

7230.8105

233909278010101

2

3,050,000.00

331003799489

511003850071 LUONG T9/2009 /

TRUONG THI ANH PHUONG 8

7230.8108

233909278010104

2

2,625,000.00

331003799489

511003827123 LUONG T9/2009 /

HUYNH THANH TUNG 9

7230.8128

233909278010122

2

3,183,000.00

71001431446

511003856509 chi luong thang 09/09 /

LE PHUC LUU DUNG

Tong so theo chi nhanh: 9

033BENTHANH 1

F138.0050

37209100500526

2

54,437,900.00

0

2

N840.8171

237909278100259

2

9,480,859.00

71001588777

517000024205 NOP TM: LE CHI CUONG/ TRA MOT PHAN NO GOC

DNTN TM DV VAN TAI D.H.L 511003697880 WINGS LOGISTICS VN LTD TT LUONG NV T09/2009 /

NGUYEN DANG CUONG 3

P397.0072

37209100500184

2

7,150,000.00

0

511003702946 NGUYEN HUYNH THIEN TRANG NOP TM

BUI DUC SINH 4

8882.0104

37209100500721

2

95,000,000.00

0

511003695686 CHUYEN VAO TK 7999 CUA LUU HAI HOAN F/O CT CP CHUNG KHOAN CHO LON B/O LUU HAI HOAN

CT CP CHUNG KHOAN CHO LON

Tong so theo chi nhanh: 4

037TANDINH 1

I881.8903

238909278011403

2

5,250,000.00

270310103

71002109969 cty year 2000 chi luong t9 /

HA KIET NHI

40

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 038THUDUC 2

M577.0102

38209100500266

2

2,000,000.00

0

3

M577.0305

38209100500688

2

800,000.00

0

71002661928 TRUONG VAN TUAN NT

TRUONG THI THUY 511003683325 NT

VCB TD VO THI THANH CHAU 4

M577.0319

38209100500749

2

16,000,000.00

0

511003850273 PHAM THI TU NT VE MAY BAY THANG 9 LAN 2

VCB TD NGUYEN THI THUONG 5

M612.0093

38209100500666

2

115,604,499.00

0

71001036147 CT TNHH CN ASUS(VN) TT TIEN LAP DAT DUONG DAY DT VA INTERNET O NTD,TAN TAO VA DIEN BIEN PHU

VCB TD CT TNHH TM-CNTT-XD DAI TRUONG THANH

Tong so theo chi nhanh: 5

038THUDUC 1

K844.0090

41209100500130

2

500,000.00

0

511003779281 VO NGOC HUNG NT

NGUYEN THI KIM KHUYEN 2

R586.0062

41209100500191

2

71,360,000.00

0

511003854222 THANH TOAN DOT 01 TIEN QUANG CAO GAN VOI CHUONG TRINH ,DINH VI THI TRUONG BAN LE- CHIEN LUOC GIANH THANG LOI VA CAC TAC DONG CHU LUC, THEO HOA DON SO : 178807 NGAY 29/09/09

CNTAITPHCM CTCP CATTUONG BINHTHUAN(T.BT) 3

R586.7664

241909278027903

2

2,052,000.00

270310103

71003150373 TT TIEN LUONG DOT 2 T9/09 CHO CBCNV CTY TNHH MTV TON HOA SEN /

VO VAN PHUONG

041KHUCONGNGHIEP

Tong so theo chi nhanh: 3

1

F524.0075

42209100500146

2

48,149,106.00

0

2

F524.0202

42209100500525

2

1,000,000.00

0

511003798555 NGUYEN QUOC VU /ANH THU NOP TM

CT TNHH TM DV LB 71002525772 NGUYEN THI CAM VAN NOP TM

`` TRAN PHUNG DUNG TIEN

41

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 3

F524.0247

42209100500710

2

117,285,000.00

0

4

F785.8024

242909278080024

2

2,695,000.00

421003767150

511003799340 PHUC HOANG NOP TM

CT TNHH TM DP THUAN THANH 71003022435 CTY TNHH THONG GIO TOAN THINH TT LUONG T9.09 /

LE THI KIM CHAM 5

H756.0089

42209100500704

2

96,500,000.00

0

71002447054 PHAM NGOC DUY LE NOP TM

PHAM NGOC DUY LE 6

I221.8518

242909278010899

2

6,107,284.00

270310103

511003681644 CTY TNHH GAMELOFT TT LUONG T9.09 /

LE HOANG BAO KHA 7

I221.8519

242909278010900

2

3,555,000.00

270310103

511003788407 CTY TNHH GAMELOFT TT LUONG T9.09 /

LE NGUYEN NGOC DUNG 8

M479.0098

42209100500475

2

500,000.00

0

9

M480.0089

42209100500250

2

249,000.00

0

511003855686 NGUYEN QUOC TRUONG HUY NOP TM

HA MINH TRI 71001060604 LA THI PHUONG LAN NOP TM

HO DANG QUANG 10

3727.0007

42209100500597

2

300,000,000.00

511003701418

11

8096.0025

42209100500096

2

70,777,636.00

0

511003696976 CT TNHH SX & TM MINH HUNG LONG. TT TIEN HANG

CT CP THIET BI DIEN CHIEU SANG PMT 511003798555 DAI LY TU HUNG CT

CT TNHH TM DV LB

Tong so theo chi nhanh: 11

042PHUTHO 1

F829.0092

43209100500056

2

5,400,000.00

0

71002855106 YEN HONG HUNG CT MUA HANG

DAO HOC BANG

42

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 043PHUTAI 2

F829.0124

43209100500166

2

300,000,000.00

0

511003800383 DO THI HONG THU CT

3

F829.0140

43209100500188

2

5,000,000.00

0

511003803088 NN TRAN THUY BICH NGOC

CHAU HA

TRAN THUY BICH NGOC

Tong so theo chi nhanh: 3

043PHUTAI 1

H336.0117

44209100500757

2

75,000,000.00

0

511003795465 NGUYEN THI NHUE GIANG,NT

CT CP DV-TM BACH MA 2

J301.8067

244909278010063

2

3,824,593.00

71002371880

71003646006 CT TNHH THANG MAY THAI BINH // TT LUONG DOT2 T09.09 BPQL THEO DS /

3

J301.8134

244909278010126

2

5,000,000.00

71000023032

71003639891 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

HO TUAN HAI

LAM DUC HIEN 4

J301.8136

244909278010128

2

2,800,000.00

71000023032

511003806408 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

5

J301.8138

244909278010130

2

2,323,000.00

71000023032

511003855448 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

LUONG TRAN XUAN NGOC

DINH THI MINH PHUONG 6

J301.8146

244909278010138

2

5,051,100.00

71000023032

511003800365 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

NGUYEN NGOC THUY 7

J301.8159

244909278010151

2

5,728,450.00

71000023032

511003697468 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

NGUYEN THANH HUNG 8

J301.8182

244909278010174

2

1,808,000.00

71000023032

511003843059 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /

NGUYEN HUU QUYEN

43

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 9

J301.8243

244909278010229

2

2,133,000.00

71000023032

10

L352.8094

244909278120093

2

2,739,200.00

71004481643

511003775700 CT TNHH TM DV MINH PHUONG // TT LUONG NV T09.09 THEO DS /

NGUYEN ANH KIET 71002437960 TT LUONG NV T09.09 /

TRAN THI THUY HANG 11

L352.8180

244909278120179

2

1,724,873.00

71004481643

511003713265 TT LUONG NV T09.09 /

NGUYEN THI TUONG VAN 12

L352.8217

244909278120216

2

1,696,700.00

71004481643

511003723579 TT LUONG NV T09.09 /

PHAN NGUYEN UYEN THAO 13

L352.8224

244909278120223

2

2,016,423.00

71004481643

511003776348 TT LUONG NV T09.09 /

DUONG VAN DUC 14

L777.0109

44209100500945

2

300,000,000.00

0

15

L778.0083

44209100500964

2

5,028,448.00

71004481643

511003695686 TRAN HUNG LOC CT VAO TKCK 053C008338 CUA TRAN HUNG LOC

CT CP CHUNG KHOAN CHO LON 71001424613 FO.TRUONG LAP DUC.BO.CT SG COOP TAN PHU,TT HD BQ/2009N.73238,73155,EA/09N.160220 0

TRUONG LAP DUC 16

M024.0132

44209100501120

2

65,100,000.00

0

511003695686 PHAN THI THU DIEM TN VAO TK 053C100888 CUA PHAN LOI

17

0786.0014

44209100500020

2

1,500,000.00

0

511003848701 NGUYEN THI THU HA NT

CT CP CHUNG KHOAN CHO LON

NGUYEN THI THU HA

Tong so theo chi nhanh: 17

044TANBINH 1

N569.0017

45209100500213

2

3,150,000.00

0

511003685309 vu trong nghia nt

VO NGOC THIEN

045THANHCONG

Tong so theo chi nhanh: 1 44

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 1

F622.0015

46209100500113

2

455,778,500.00

0

511003826741 CTY TNHH GIAY&BAO BI DONG TIEN(CTY GIAY-TRA TIEN GIAY VUN

2

F622.0025

46209100500159

2

146,646,700.00

0

511003824639 CTY TNHH GIAY&BAO BI DONG TIEN(CTY GIAY-TRA TIEN GIAY VUN

CO SO HOANG DUNG

CO SO TAN THANH 3

G710.8056

246909278020053

2

5,110,838.00

270310103

71003099303 TT TIEN LUONG T09.09 CHO NV B/O CTY TNHH ADVANCE POLYBAG /

PHUNG VAN PHU 4

G710.8196

246909278020193

2

5,135,250.00

71000367907

511003734614 LUONG NHAN VIEN VA TRO CAP T.VIEC THANG 09/09 B/O: CTY CP FULL POWER /

HA AN 5

G710.8410

246909278020406

2

1,851,000.00

71000029377

71003099798 TRA LUONG NHAN VIEN KY 2 THANG 09/09B/O CTY CP CN BB NGAI MEE /

NGUYEN THE VU 6

J371.8003

246909278100003

2

3,260,000.00

270310103

71003123111 CT TNHH KIM BANGTT LUONG NV T9/09 /

TRAN ANH TUYET 7

8850.0063

46209100500424

2

50,000,000.00

71002217867

71001034936 CT CP XNK GIA DINH-TT DOT 2 TIEN NGHEU LUA,DAU MUC,THEO HD:102938

DNTN GIA HOA

Tong so theo chi nhanh: 7

046SONGTHAN 1

H395.0022

47209100500067

2

71,636,360.00

0

71002611252 A DIA CHUYEN TIEN

VCB CHAU DOC -PGD TINH BIEN QUANG BOI VI 2

M043.0023

47209100500044

2

15,000,000.00

0

511003844082 NGUYEN TRUONG AN CHUYEN TIEN.

VCB CHAU DOC BUI THUC PHU

Tong so theo chi nhanh: 2

047CHAUDOC 1

N646.0093

48209100500673

2

2,000,000.00

0

511003762058 NGUYEN THI THAO SUONG NT

NGUYEN THI THAO SUONG

45

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

Chi nhanh: 048BIENHOA 048BIENHOA 1

N261.0093

49209100500573

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 1 2

7,430,000.00

0

71002226524 NGUYEN NGUYET MY TT TIEN HANG

VCB TL LE THI KIM HA

Tong so theo chi nhanh: 1

049THANGLONG 1

8921.7716

250909278080216

2

12,139,000.00

251001013473

71002854971 CTY PARAPEX CHi luong 9/2009 /

LE HOANG THI NGOC DIEP 2

8921.9052

250909278081538

2

2,255,000.00

251001000189

71001871385 CTY BANH KEO ART TANGO CHI LUONG T09/09 /

LE HUU MINH

Tong so theo chi nhanh: 2

050VINHLOC 1

E774.7681

253909278030184

2

950,000.00

531002372594

511003737759 CT BIEU DIEN PHUONG VIET TT LUONG T09.09 /

VO HOANG HUY 2

E774.7737

253909278030240

2

4,594,370.00

181001381422

511003699956 BAO PHU NU TT LUONG NV+PV T09.09 /

NGUYEN HOANG LAN 3

E774.7900

253909278030403

2

2,454,000.00

181001331824

511003701380 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

TRAN MINH HIEN 4

E774.7901

253909278030404

2

6,064,300.00

181001331824

511003764454 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

DINH NGUYEN PHUONG LINH 5

E774.7903

253909278030406

2

6,144,300.00

181001331824

511003765625 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

6

E774.7905

253909278030408

2

12,327,300.00

181001331824

511003764005 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

NGUYEN NGOC MY ANH

TRAN THI KIM YEN

46

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 053BINHTHANH 7

E774.8006

253909278030509

2

4,293,600.00

181001331824

71001354803 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

8

E774.8024

253909278030527

2

18,775,000.00

181001331824

511003848169 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

PHAM VAN MINH

NGUYEN PHUNG HOANG 9

E774.8034

253909278030537

2

3,477,000.00

181001331824

511003758382 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

NGO PHUOC LINH GIANG 10

E774.8047

253909278030550

2

3,774,000.00

181001331824

511003756702 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

TRUONG QUANG VINH 11

E774.8085

253909278030588

2

3,198,000.00

181001331824

71003519803 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

PHAN TRAN HUY 12

E774.8093

253909278030596

2

4,128,000.00

181001331824

71001685282 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

13

E774.8118

253909278030621

2

6,965,100.00

181001331824

511003707616 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /

NGUYEN THI THUY

BUI THI THUY HANG 14

H036.7580

253909278120106

2

1,600,000.00

270301001

15

H036.7668

253909278120194

2

3,746,728.00

531002204575

511003852046 CT A MY GIA CHI CONG TAC PHI /

TRUONG MINH HAU 71001616532 CT TNHH MTV DV TH SAI GON DAU KHI CHI LUONG DOT 2 T09.09 CHO CBCNV /

LUONG GIA PHU 16

M016.0227

53209100500615

2

3,000,000.00

0

511003788452 NT

VU THUY QUYNH HUONG

47

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 053BINHTHANH 17

4839.0129

53209100500475

2

8,115,000.00

0

71002552990 TRAN VAN DANG CT

18

4839.0138

53209100500487

2

1,500,000.00

0

71002632917 NOP TM

DANG HOANG ANH

NGUYEN THAT 19

4839.0222

53209100500740

2

2,000,000.00

0

511003732502 PHAM QUOC HUYEN TRANG NT

DOAN THI THANH TU 20

4840.0046

53209100500164

2

2,025,000.00

0

511003768191 TRAN VAN TIEN CHI HOA HONG

NGUYEN THI DIEU 21

4840.0178

53209100500633

2

5,000,000.00

0

511003688031 phan huynh ngoc chau chuyen tien luong

HUYNH THI TRUC MAI

Tong so theo chi nhanh: 21

053BINHTHANH 1

H546.7824

254909278410319

2

1,813,300.00

270310103

2

L271.0039

54209100500167

2

107,600,000.00

21000971843

511003849596 Cty cp duoc pham VCP tt tien luong thang 9.09 /

LY THI KIM NGAN 511003803482 TRUNG TAM TU VAN VA CONG NGHE MOI TRUONG TU HDKT:39/2009,HDKT:54/2009,HDKT:27/2009

LE HONG DUONG

054CHUONGDUONG 1

I446.0078

55209100500087

Tong so theo chi nhanh: 2 2

241,040,000.00

0

71003354164 NGUYEN THI THOA CT

PHAN VAN TIEN 2

J615.0101

55209100500255

2

20,000,000.00

0

3

L407.0006

55209100500012

2

9,500,000.00

0

511003757267 phung anh van

DIEP CUONG SANH 71001803145 LE THI DATCT

DAO HUONG THAO

48

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

Chi nhanh: 055MONGCAI 055MONGCAI 1

I356.0006

56209100500023

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 3 2

49,983,500.00

0

511003838882 TRUNG HUNG NT

LE HOANG NAM 2

I356.0031

56209100500163

2

10,000,000.00

0

511003720948 TRAN THI HUONG - CHUYEN TIEN

3

M167.0074

56209100500254

2

19,738,000.00

0

511003729731 CHAU GIA LINH NT

CA THI THUY

LUU LE HOA

Tong so theo chi nhanh: 3

056DALAT 1

N641.0171

58209100500222

1

9,810,000.00

0

270301010 tran viet hung ct

vcb cranh TRAN TUAN HUY

Tong so theo chi nhanh: 1

058CAMRANH 1

5953.0040

59209100500102

2

45,691,800.00

0

71001582203 CONG TY TNHH SUFAT VIET NAM,TT TIEN HANG

CT TNHH SX TM HOA HAO

Tong so theo chi nhanh: 1

059HUNGYEN 1

F972.0058

60209100500105

2

15,000,000.00

0

511003854662 PHUNG ANH TUAN CHUYEN TIEN.

DONG THAP PHUNG THI KIM CHAU 2

G436.0014

60209100500032

2

10,800,000.00

0

71003063686 TRAN TRI THUC CHUYEN TIEN

HN NGUYEN HONG KHANH 3

G436.0060

60209100500131

2

80,000,000.00

0

71003122403 HUYNH ANH KIET CHUYEN TIEN

HN MAI VAN DUONG

Tong so theo chi nhanh: 3

060DONGTHAP 1

K950.0017

62209100500090

2

70,000,000.00

0

511003762700 LE THI MAI NT

HUYNH VAN LONG

49

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 062BINHTHUAN 2

M544.0034

62209100500226

2

37,000,000.00

0

71003638712 CHAU THI NGOC BINH CTIEN

3

8897.0061

62209100500185

2

13,759,000.00

0

71001461194 CAO THANH BINH CTIEN

CT TNHH KIM HA VIET

NGUYEN THI ANH PHUONG

Tong so theo chi nhanh: 3

062BINHTHUAN 1

F644.0025

63209100500136

2

273,495,692.00

0

71001332388 CT TNHH MAY XNK THANH TRUC TT TIEN BOC NYLON,NHAN,BO THUN HD 137586,85423,85424,137589

VCB LONG AN LE TRONG PHUONG 2

K105.0030

63209100500232

2

97,505,151.00

0

511003846938 CT TNHH TM & PP NPD TT TIEN HANG

VCB LONG AN CT TNHH XNK VU HOANG HAI

Tong so theo chi nhanh: 2

063LONGAN 1

B294.0022

65209100500097

2

150,000.00

0

71002563053 CAO VAN SANG GIA HAN DOMAIN

QUANG NAM NGUYEN THANH TAM 2

H405.0016

65209100500125

2

135,000,000.00

0

511003683518 nguyen van thieu ctien theo lien nhan dd:04.10.09

HUYNH THI HOA 3

2590.0108

65209100500254

2

18,700,000.00

0

511003801590 LE NGOC HUY CT

LE THI KIEU MAI

Tong so theo chi nhanh: 3

065QUANGNAM 1

K912.0014

67209100500034

2

62,577,000.00

0

511003798555 NGUYEN THI TUYET NGA CT

CT TNHH TM DV LB

Tong so theo chi nhanh: 1

067TIEN GIANG 1

B247.6381

68909100569837

2

3,191,877.00

71000000348

71000320590 /Ref:P297**-... // HOTEL EQUATORIAL-INV 01668,02007

VCB HOCHIMINH CT CP TMSX TAN UC VIET

50

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 2

L332.5163

368909100521698

2

150,000,000.00

120101003

511003696976 DD:051009.SHGD:10000196.BO:CTY TNHH FSI VIET NAM. --NHAN TAI NH VIETCOMBANK CN QUAN 5 HCM ( CHUYEN TIEN TT CONG NO)-.Sender:01307001

CT CP THIET BI DIEN CHIEU SANG PMT 3

L421.6228

68909100563144

2

10,000,000.00

71000000436

71003112922 /Ref:P500302 // NHA THUOC KHOI NGUYEN CT CHO LA TUAN KIET TAI NH VIETCOMBANK CN PHU THO TPHCM B/O:NHA THUOC KHOI NGUYEN

VCB HOCHIMINH LA TUAN KIET 4

L421.6243

68909100563160

2

92,400,000.00

71000000436

511003734292 /Ref:P500410 // CONG TY CO PHAN GOSACO DAT COC 20P.TRAM GIA TRI HD SO 177 HD KT-09 TK TAI NH TMCP NGOAI THUONG VN-CNQ5 TPHCM

VCB HOCHIMINH CTY TNHH SX-TM CO KHI HONG KY 5

L421.6314

68909100565775

2

1,962,889.00

71000000168

71000029744 /Ref:P03T0510 // F/O:CONG TRINH HOP TAC THUAN KIEU - TIEN DIEN T9.2009 CH TKIEU B/O:CTY TNHH DONG HO& NU TRANG Q.U.E.E.N

VCB HOCHIMINH CONG TRINH HOP TAC THUAN KIEU 6

L421.6374

68909100565881

2

2,000,000.00

71000000168

511003824152 /Ref:PGIA0510.05 // 1401.14952 N02.10.09 F/O:TRUONG MONG TIEN , CT (TU TK 033C006402) B/O:CTY CP CHUNG KHOAN RONG VIET

VCB HOCHIMINH TRUONG MONG TIEN 7

L421.6799

68909100570604

2

3,000,000.00

71000000168

511003792935 /Ref:PLN0510.44 // 1401.14995.05.10.09.CHUYEN TIEN B/O:CTY CP CHUNG KHOAN RONG VIET

VCB HOCHIMINH TRAN HAI BAC 8

L421.6890

68909100572238

2

4,012,875.00

681000004703

511003849330 /Ref:POT091005068 // OT091005068 SALARIES 9.2009 B/O:/88001114811 FOUNTAIN SET SINGAPORE PTE LIMITED, VIETNAM REPRESENTATIVE OFFICE BLOCK A, 7/F EASTERN SEA IN

NHTMCP NGOAI THUONG VIET NAM LAI HUYNH PHUONG THANH 9

L421.6991

68909100573793

2

20,593,000.00

681000004703

511003800668 /Ref:POT091005078 // OT091005078 30PCT DEPOSIT FOR CONTRACT 09213.15 B/O:/99102216465 CONG TY TNHH ALBETTA INTERNATIONAL VIET NAM LO G2 G3, KCN CAT LAI CUM 2, QUAN 2

NHTMCP NGOAI THUONG VIET NAM CTY TNHH MTV TM VA DV PHUNG VINH

51

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 10

L421.7050

68909100573974

2

44,894,039.00

71000000168

511003800934 /Ref:PNH5210 // TTT HANG HD 115785, 116022.008.172 B/O:CN 1 CTY TNHH TM TIEP THI BEN THANH

VCB HOCHIMINH CN CTY CO PHAN TAP DOAN PHU THAI 11

0006.6182

68909100562322

2

11,000,000.00

71003906674

511003684624 /Ref:POR091005019 // Cao Huu Loc chuyen khoan

VCB HOCHIMINH Cao Huu Loc 12

0006.6279

68909100563812

2

33,000,000.00

71003116005

71000829883 /Ref:P20090930076 // Claim/ Bao Hiem SK 291733

VCB HOCHIMINH NGUYEN THI MY KIM 13

0006.6318

68909100563851

2

1,048,500.00

71003116005

71003377973 /Ref:P20090930116 // Claim/ Bao Hiem SK 291828

VCB HOCHIMINH TRUONG THI KIM NGOC 14

0006.6393

68909100565204

2

30,000,000.00

71003963605

511003706702 /Ref:POR091005008 // Rut tien TK592806 Pham Thanh Hoa

VCB HOCHIMINH PHAM THANH HOA 15

0105.6032

68909100562119

2

24,069,000.00

71000000269

511003771742 /Ref:POR091005005 // OR091005005 Nguoi gui: NGUYEN THI TUYET

VCB HOCHIMINH NGUYEN HONG HAI 16

0105.6053

68909100562141

2

500,000.00

71000000269

511003819536 /Ref:POR091005026 // OR091005026 Nguoi gui: PHAM NGOC THAO

VCB HOCHIMINH NGUYEN HUU DUC 17

0105.6089

68909100562185

2

228,960.00

71000000269

71002423478 /Ref:POR091005063 // OR091005063 Nguoi gui: CTY TNHH DT XAY DUNG BAC BINH TT TIEN NUOC TAI 11 SU VAN HANH KY 09.09

VCB HOCHIMINH CTY CP CAP NUOC PHU HOA TAN 18

0105.6104

68909100562201

2

50,000,000.00

71000000269

511003799304 /Ref:POR091005078 // CTY TNHH TMSX NGANH DET MAY MAC VIEN DANG TT TIEN VAI JEAN HD 0091215 (22/04/2009) VA HD 0091230 (29/04/2009)

VCB HOCHIMINH CTY LIEN DOANH DET NHUOM VIET HONG 19

0105.6236

68909100565030

2

4,270,932.00

71000004542

71001655617 /Ref:P514231 // 514231 900168 YAKULT VIETNAM CO., LTD.MST: 3700723994SALARY FOR SEP

VCB HOCHIMINH NGUYEN PHUOC VU

52

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 20

0105.6257

68909100565051

2

3,186,057.00

71000004542

511003728780 /Ref:P514258 // 514258 900168 YAKULT VIETNAM CO., LTD.MST: 3700723994SALARY FOR SEP

VCB HOCHIMINH PHAM THUC YEN 21

0105.6273

68909100565067

2

3,254,530.00

71000004542

511003814444 /Ref:P514287 // 514287 900168 YAKULT VIETNAM CO., LTD.MST: 3700723994SALARY FOR SEP

VCB HOCHIMINH TRAN VAN NHIEM 22

0105.6576

68909100568510

2

2,563,500.00

71000899988

511003755357 /Ref:POR091005012 // LE THI TAM LIEN (CTY BB HONG AN) HHKH - DVH CHIU PHI

VCB SONG THAN TRUONG MINH NHAT 23

0105.6743

68909100570288

2

2,053,846.00

71000004542

511003823697 /Ref:P514346 // 514346 247103 ACS TRADING VIETNAM CO., LTD.SALARY FOR SEP

VCB HOCHIMINH NGUYEN THI UT 24

0105.6831

68909100571477

2

15,000,000.00

71000000269

511003854396 /Ref:POR091005182 // OR091005182 Nguoi gui: DANG THI YEN HA

VCB HOCHIMINH LUU VAN HOANG 25

0105.6862

68909100571518

2

14,115,362.00

71000000269

511003686589 /Ref:POR091005213 // OR091005213 Nguoi gui: CTY TNHH PHAN BON VI DAN TT TIEN MUA HOA CHAT HD0009954 + HD0009958

VCB HOCHIMINH CTY TNHH HOA CHAT DAI TIN 26

0598.6186

68909100561199

2

726,707,027.00

71000000351

511003760029 /Ref:P9670591 // CMND : #CTY TNHH HONG PHUC BAO###CTY H.P.B TT CTY THAI BINH DUONG:10HD:58110,71792,128736,128758,128835,128840,186956,186967,17240,172 51#

VCB HOCHIMINH CTY TNHH DUOC PHAM THAI BINH DUONG 27

0598.6198

68909100561526

2

100,000,000.00

71000000351

511003798555 /Ref:P9670327 // CMND : #CTY TNHH TM SX DV ANH SANG PHUONG DONG###TT TIEN HANG#

VCB HOCHIMINH CTY TNHH TM DV LB

53

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 28

0598.6210

68909100561547

2

100,000,000.00

71000000351

511003695686 /Ref:P9670341 // CMND : #NGUYEN THI HAI MINH###NOP TIEN VAO TK 594 CUA TRAN VAN MINH #

VCB HOCHIMINH CTY CP CHUNG KHOAN CHO LON 29

0598.6242

68909100561595

2

13,485,000.00

71000000351

511003798555 /Ref:P9670375 // CMND : #TRAN VAN THIEN/ ACB BIP###TRAN VAN THIENCTIEN#

VCB HOCHIMINH CTY TNHH TM DV LB 30

0598.6294

68909100562352

2

3,500,000.00

71000000351

511003730739 /Ref:P9670428 // CMND : #DANG THI NGOC HA###CTIEN (PHI CTIEN 10.000D)#

VCB HOCHIMINH LE MINH TRI 31

0598.6365

68909100564083

2

7,679,100.00

71000000351

71001156076 /Ref:P9670484 // CMND : #CTY TNHH DONG DOI###TT 30% GTHD QUANG CAO SO YP/10112039 CHO CTY DVU TRANG VANG#

VCB HOCHIMINH VPDD CTY CP DICH VU TRANG VANG 32

0598.6402

68909100564152

2

8,294,000.00

71000000351

511003772940 /Ref:P9670522 // CMND : #CTY TNHH SX TM DV DAI LOC THIEN###HUE HONG THU MUA CTY QUOC TE THANG 9#

VCB HOCHIMINH NGUYEN QUOC DUNG 33

0598.6434

68909100564495

2

35,670,000.00

71000000351

511003800934 /Ref:P9670558 // CMND : #CTY TNHH SX TM DV TDTT CONG ANH L.T###TT TIEN HANG THEO HD SO 0116161 NGAY 04/09/2009#

VCB HOCHIMINH CTY CO PHAN TAP DOAN PHU THAI 34

0598.6639

68909100568809

2

73,500,000.00

71000000351

71003343377 /Ref:P9670785 // CMND : #CTY TNHH TM VA XNK ANH HUNG###CT MUA MAY NGHIEN DA HD 0122377 N 03/10/09 CHO CTY HIEN MINH#

VCB HOCHIMINH CTY TNHH TM HIEN MINH 35

0598.6713

68909100569149

2

64,556,500.00

71000000351

511003798555 /Ref:P9670860 // CMND : #PHAN VAN TAM###TIEN HANG, PHI CTIEN DV THU HUONG CHIU#

VCB HOCHIMINH CTY TNHH TMDV LB 36

0598.6734

68909100569197

2

523,951,643.00

71000000351

511003760762 /Ref:P9671008 // CMND : #CTY CP DAU TU NAM LONG###TT TIEN CUNG CAP THIET BI VA LAP DAT CUA CHONG CHAY CHO C.HO AN VIEN#

VCB HOCHIMINH CTY TNHH SX TM VINH PHUOC AN

54

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 37

0598.6748

68909100569264

2

1,420,000.00

71000000351

511003693217 /Ref:P9670889 // CMND : #THUONG CHI MINH#IB BICH - CHUNG LUONG T8

VCB HOCHIMINH TRAN LAM HAI 38

0598.6783

68909100569824

2

80,469,000.00

71000000351

511003798555 /Ref:P9671003 // CMND : #CTY CO PHAN DUOC PHAM QUAN 3###TT HD 123796-797/ HT 45 NGA (BEN NHAN TIEN CHIU THANH TOAN CHI PHI NGAN HANG)#

VCB HOCHIMINH CTY TNHH TM DV LB 39

0598.6789

68909100569835

2

299,125,965.00

71000000351

511003779805 /Ref:P9671018 // CMND : #CTY TNHH DIEN LANH THANH MY###CHI TIEN DOT CUOI HD 0162026 NGAY 29/6/09(ST:264.706.965D)+HD 0162028 NGAY 01/07/09(ST:34.419.000D) CT

VCB HOCHIMINH CTY TNHH SX TM TAN GIA NGUYEN 40

0598.6830

68909100571642

2

35,600,400.00

71000000351

511003733856 /Ref:P9671056 // CMND : #CTY TNHH SX TM DV BAO BI VIET QUOC#CTY TNHH SX TM DV BAO BI VIET QUOC##TT HD 0025742 (05/08/09)#

VCB HOCHIMINH CT TNHH SXTMBB NHUA-MAY MAC XK BACH DAT 41

0599.6060

68909100561797

2

4,503,538.00

681000012578

511003688196 /Ref:PA051009_049 // A051009_049 (42209100500004) PHAM ANH PHUONG CHUYEN TIEN THEO DANH SACH DINH KEM B/O:PHAM ANH PHUONG

NHTMCP NGOAI THUONG VIET NAM TRUONG MINH TUAN 42

0599.6067

68909100561804

2

10,000,000.00

681000012578

511003695686 /Ref:PA051009_056 // A051009_056 (44209100500004) DINH VINH PHU CHUYEN TIEN VAO TAI KHOAN SO 053C002511 CUA TRAN THANH LONG. B/O:DINH VINH PHU

NHTMCP NGOAI THUONG VIET NAM CONG TY CO PHAN CHUNG KHOAN CHO LON 43

0599.6098

68909100561854

2

108,240,000.00

71000004593

511003789696 /Ref:P3589275698 // B/O:CJ VINA AGRI LTD PAYMENT MILK FLAVOR - INV 22938-25 /09/2009

VCB HOCHIMINH CN CTY TNHH TM SX MY NONG 44

0599.6111

68909100561869

2

7,002,347.00

71000004593

71001087538 /Ref:P3589278037 // B/O:PROCTER AND GAMBLE VIETNAM CO. LTD +1607635+1607635-B(1607635-A)()

VCB HOCHIMINH LAM DAO TRUNG HIEU

55

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 45

0599.6131

68909100561890

2

4,976,000.00

71000004593

511003765065 /Ref:P3589278094 // B/O:GLAXOSMITHKLINE PTE LTD 0909-646 GD JUL,AUG09

VCB HOCHIMINH SON VAN VINH 46

0599.6151

68909100561910

2

647,800.00

71000004593

71003252925 /Ref:P3589278166 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB, TP HCM, CTP T9/09

VCB HOCHIMINH LE HOANG KIM THAO 47

0599.6170

68909100561933

2

300,000.00

71000004593

71002344378 /Ref:P3589278232 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB, TP HCM, CTP T9/09

VCB HOCHIMINH NGUYEN THANH TAM 48

0599.6171

68909100561934

2

300,000.00

71000004593

511003709535 /Ref:P3589278233 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5, TPHCM, CTP T9 /09

VCB HOCHIMINH LE THI TUONG VY 49

0599.6173

68909100561936

2

300,000.00

71000004593

511003682374 /Ref:P3589278235 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5, TP HCM, CTP T 9/09

VCB HOCHIMINH BUI DUC THANG 50

0599.6222

68909100561986

2

16,562,000.00

71000004593

511003720287 /Ref:P3589278345 // B/O:DANONE VIETNAM COMPANY LTD CHI PHI NU T9.09 L2

VCB HOCHIMINH NGUYEN THAI HANG 51

0599.6260

68909100562024

2

800,000.00

71000004593

511003729520 /Ref:P3589278415 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5, TPHCM, CTP T9 /09

VCB HOCHIMINH NGUYEN QUOC TAN 52

0599.6336

68909100566947

2

42,000,000.00

71000004593

511003753126 /Ref:P3589278436 // B/O:CHUO SENKO VIETNAM DESIGN SERVICE PAYMENT THE ADVANCE FOR MNMN-PHASE 7 PROGRAM SHOOTING. AJI-090292.

VCB HOCHIMINH LUU HOANG MINH NGOC 53

0599.6338

68909100566950

2

9,731,696.00

71000004593

71001085471 /Ref:P3589278439 // B/O:CHUO SENKO VIETNAM DESIGN SERVICE PAYMENT THE BUSINESS TRIP TO HANOI FOR KHA (KHA090403A-B, KHA-090404, SAD05/09/9).

VCB HOCHIMINH VO XUAN MINH KHA

56

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

11,418,880.00

681000002383

Noi dung

Chi nhanh: 068HEADOFFICE 54

0599.6612

68909100567527

2

71000029744 /Ref:PO0066768 // O0066768 TT TIEN THUE VAN PHONG B/O:ASIA PACIFIC EPC LIMITED

NHTMCP NGOAI THUONG VIET NAM CONG TRINH HOP TAC THUAN KIEU 55

0599.6931

68909100572155

2

4,000,000.00

71000004593

71001114067 /Ref:P3569272434 // B/O:BAYER VIETNAM LTD. NEXAVAR,

VCB HOCHIMINH NGUYEN DINH SONG HUY 56

0599.7022

68909100573147

2

44,731,995.00

681000012578

511003757698 /Ref:PA051009_153 // A051009_153 (43209100500020) CTY CP THUC PHAM TRUNG SON THANH TOAN TIEN BOT. B/O:CTY CP THUC PHAM TRUNG SON

NHTMCP NGOAI THUONG VIET NAM CTY LD BOT QUOC TE 57

3289.0008

68209100500030

2

324,231.00

0

511003758290 hoan tra 1 phan gd dd 30.09.09 tai 10971 CHAPMAN AVE GARDEN GROVE CA auth code 554677 theo bao cao over dd 02-04.10.09

CAO THI NGOC THI 58

3289.0012

68209100500178

2

360,348.00

0

511003778708 hoan tra 01 gd dd 24.09.09 tai CUBE LTD+442032869991 INTERNET GBR auth code 550941 theo bao cao loi dd 24.09.09

HUYNH SO HAI 59

4516.3058

368909100503058

2

62,834,335.00

120401036

511003853556 /VCBFee:11.35(+VAT:1.14)NOK//Ref:BF0910010082501A // VAL:091005NOK20000, /33B:NOK20000, /Tlx:210910020685 /Pmnt: /71A:SHA /B.O:/NO8233151312301TRONG CHI NGUYENSTOLSMYRVEGEN 355542 KARMSUND /F.O:/0511003853556DIEP NGUYEN KIM NGAN25 LY NAM DE P.7.Q.11SAI-GON,

STOLSMYRVEGEN 355542 KARMSUND DIEP NGUYEN KIM NGAN 60

4516.3514

368909100503514

2

7,138,000.00

120401058

511003713054 //Ref:S0692780631401 // VAL:091005USD400, /33B:USD400, /Tlx:210910052079 /Pmnt:FAMILY SUPPORT /71A:OUR /B.O:/2162116090MR.TANG SANG HEI4 JW MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY,BANGKOK,THAILAND 10110 /F.O:/0511003713054TUYET CAM DINH140/A,12 DUONG,CAO VAN LAUP

4 JW MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY, TUYET CAM DINH 61

4517.6008

68909100560461

2

9,131,540.00

71000004508

71002025751 /Ref:PLPM707658 // LPM707658 CTY TNHH ZEN PLAZA TT TIEN HANG B/O:CTY TNHH ZEN PLAZA

VCB HOCHIMINH CTY TNHH TP BACH GIA LAC

57

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 62

4517.6362

68909100564906

2

5,300,000.00

71000004508

511003778359 /Ref:PLPM708464 // LPM708464 JIN ZICHENG TT CHI TIEN LUAT SU THA NG 9-09 B/O:JIN ZICHENG

VCB HOCHIMINH QUACH THI TU KIEU 63

4517.6567

68909100565563

2

121,420,200.00

71000004508

511003696839 /Ref:PTTM681879 // TTM681879 POUYUEN VIET NAM TT GR2009N/0158876 B/O:POUYUEN VIET NAM

VCB HOCHIMINH CTY CP SOI AN VIET 64

4517.6571

68909100565569

2

1,908,000.00

71000004508

511003689679 /Ref:PTTM681917 // TTM681917 SAIGON INTL TERMINALS VIETNA TT DHL CHARGES 09/09 B/O:SAIGON INTL TERMINALS VIETNA

VCB HOCHIMINH CTY TNHH DV GIAO NHAN VAN TAI QUOC TE 65

4517.6627

68909100566815

2

4,843,060.00

71000594679

511003733636 /Ref:POR091005081 // CTY DLDK2 CHI LUONG T09-09 DO DIEP ANH B/O:CTY DLDK2

VCB HOCHIMINH DO DIEP ANH 66

4517.6669

68909100567844

2

943,838.00

71000004508

511003846699 /Ref:PTTM681979 // TTM681979 SOCIETE GENERAL VIET FINANCE TT TT PHI HOA HONG THANG 8/09 B/O:SOCIETE GENERAL VIET FINANCE

VCB HOCHIMINH CN TAI TPHCM-CTY CP VINAMOTOR VN 67

4517.6711

68909100567924

2

600,000,000.00

71000603427

511003789944 /Ref:P69614 // THANH TOAN TIEN DOT 1 HD 81 HDMB-0 2009 B/O:CTY TNHH DAU TU PHAT TRIEN VIET A CHAU

VCB HOCHIMINH CTY TNHH TM DV SAO VIEN DONG 68

4517.6721

68909100567959

2

471,429,000.00

71000004508

511003794193 /Ref:PTTM681963 // TTM681963 CTY CP KINH DO BINH DUONG TT TIEN H ANG B/O:CTY CP KINH DO BINH DUONG

VCB HOCHIMINH HUYNH TUY NHAN 69

4517.6926

68909100571090

2

188,875,785.00

71000004508

71001061664 /Ref:PTTM682161 // TTM682161 METRO CASH + CARRY VN LTD TT 014659 ,014658,014673,014674,015401, 01540 2,015594,015597,015403,015399, 0152 82,015692,015400, B/O:METRO CASH + CARRY VN LTD

VCB HOCHIMINH CTY CP THUC PHAM VINH THANH DAT

58

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 70

4517.7033

68909100572603

2

15,000,000.00

71000594679

71001636123 /Ref:POR091005188 // CHUYEN TRA TIEN 03 HAI QUAN XE AIRBLADE THAI, DVH CO TK TAI VIETCOMBANK CN5 Q.5 TP HCM B/O:DO THI HONG YEN 85C LY TU TRONG,P.AN PHU,NINH KIEU,

VCB HOCHIMINH TRAN THI THU TRANG 71

4517.7046

68909100572617

2

148,486,800.00

71000004508

71002025751 /Ref:PTTM682178 // TTM682178 METRO CASH + CARRY VN LTD TT 003092 ,003093,003263,003126,003125, 03344,003338,003411, 03340, 03303, 003304,003301,003302, B/O:METRO CASH + CARRY VN LTD

VCB HOCHIMINH CTY TNHH TP BACH GIA LAC 72

4517.7054

68909100572625

2

117,511,930.00

71000004508

71002025751 /Ref:PTTM682191 // TTM682191 METRO CASH + CARRY VN LTD TT 003419 ,003418,003264,003426,003417, 003252,003470,003410, 03243,003414, 003253,003102,003346, B/O:METRO CASH + CARRY VN LTD

VCB HOCHIMINH CTY TNHH TP BACH GIA LAC 73

4517.7055

68909100572626

2

93,067,448.00

71000004508

71002598480 /Ref:PTTM682194 // TTM682194 METRO CASH + CARRY VN LTD TT 002948 9,0029534,0029577,0029511,002 9541,0029503,0029546, 029473,002953 3,0029501,0029542,002 B/O:METRO CASH + CARRY VN LTD

VCB HOCHIMINH CTY TNHH KTHS VA CBNM THANH HA 74

4517.7126

68909100572749

2

30,000,000.00

71003482176

511003707991 /Ref:P09100500524 // PHAM HUY DUNG CHUYEN TIEN CHO VU THANH TRUNGTK: 0511003707991 TAI VIETCOMBANK-CN Q5- TP HCM

VCB HOCHIMINH VU THANH TRUNG 75

4517.7162

68909100573296

2

34,318,200.00

71003482176

511003734292 /Ref:P09100500682 // CTY TNHH HIEP TINH TAM UNG TIEN MUA MAY BAO GO

VCB HOCHIMINH CTY TNHH SX - TM CO KHI HONG KY 76

4517.9088

68909100565713

2

1,951,000.00

681000002925

511003798959 /Ref:INC091005003 // CHINFON CEMENT PMT SAL 10 OCT 2009

NHTMCP NGOAI THUONG VIET NAM Le Nguyen Tan Trung 77

4517.9089

68909100565714

2

2,019,000.00

681000002925

511003798968 /Ref:INC091005003 // CHINFON CEMENT PMT SAL 10 OCT 2009

NHTMCP NGOAI THUONG VIET NAM Huynh Thanh Thao

59

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

681000002925

511003842622 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009

Chi nhanh: 068HEADOFFICE 78

4517.9136

68909100567659

2

118,429.00

NHTMCP NGOAI THUONG VIET NAM HA MINH HANG 79

4517.9138

68909100567661

2

821,463.00

681000002925

511003849358 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009

NHTMCP NGOAI THUONG VIET NAM LY THI THANH THUY 80

4517.9139

68909100567662

2

2,632,522.00

681000002925

511003846617 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009

NHTMCP NGOAI THUONG VIET NAM TU GIA LE 81

4517.9142

68909100567665

2

2,102,695.00

681000002925

511003738535 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009

NHTMCP NGOAI THUONG VIET NAM NGUYEN THI NGA 82

4517.9147

68909100567670

2

753,846.00

681000002925

511003855705 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009

NHTMCP NGOAI THUONG VIET NAM HUA NGOC PHUONG 83

4517.9149

68909100567672

2

5,294,011.00

681000002925

511003731322 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009

NHTMCP NGOAI THUONG VIET NAM LUONG THI NGOC SUONG 84

4517.9156

68909100567680

2

1,130,769.00

681000002925

511003853987 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009

NHTMCP NGOAI THUONG VIET NAM NGUYEN THI NGOC PHUONG 85

4593.6375

68909100569094

2

5,100,000.00

71001033176

71001994029 /Ref:P032724 // 032724 040CO04092780006CT B/O:DANG NGOC PHUONG

VCB HOCHIMINH NGUYEN THUY LINH 86

4593.6535

68909100570930

2

56,367,245.00

71003639507

71002169686 /Ref:P09100500226 // MO091000226 B/O; TAEWON TEXTILE VINA COMPANY LIMITED PHI NHUOM

VCB SONG THAN DNTN THANG LONG 87

4640.6232

68909100565357

2

40,500,000.00

71000776198

71001340601 /Ref:POR091005019 // TRAN HOANG TUAN CHUYEN TIEN

VCB HOCHIMINH NGUYEN NGOC TAN

60

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 88

4640.6308

68909100568058

2

8,095,222.00

71000822322

71002539273 /Ref:POR919168 // B/O: CTY TNHH STANDARD FURNITURE VN; TT VE MAY BAY CHO MR.IDRIS TICKET NO: 1262108035102; FEE 5500VND.

VCB HOCHIMINH CTY TNHH DVDL & TM DONG SAM 89

4640.6547

68909100572310

2

900,000.00

71000384202

511003771155 /Ref:P0933552140 // 6010933552140 TUAN CHUYEN TIEN

VCB HOCHIMINH NGO VAN TUAN 90

4640.6707

68909100573488

2

14,032,040.00

71000004410

71002598480 /Ref:POR091005060 // Ten day du DVH: CTY TNHH KHAI THAC HAI SAN CHE BIEN NUOC MAM THANH HA ( HD 29535.28564.29614.29623MD) . B/O:ESPACE BIG C AN LAC

VCB HOCHIMINH CTY TNHH KTHAI SAN CB NM THANH HA 91

4640.6719

68909100573500

2

13,127,620.00

71000004410

71002025751 /Ref:POR091005072 // HD 3200.3297.3500MD . B/O:ESPACE BIG C AN LAC

VCB HOCHIMINH CTY TNHH TP BACH GIA LAC

Tong so theo chi nhanh: 91

068HEADOFFICE 1

G744.0169

72209100500408

2

25,000,000.00

0

2

0768.0050

72209100500112

2

51,694,935.00

0

71001156076 TRAN THI TUYET NGA NT

VPDD CT CP DICH VU TRANG VANG 511003798555 LE TO OANH THANH TOAN TIEN DAT HANG

CT TNHH TM DV LB 3

0768.0173

72209100500406

2

9,000,000.00

0

4

8952.8524

272909278020024

2

1,713,600.00

71004787839

71002806414 NGUYEN AN HUNG LINH NOP TM

NGUYEN AN HUNG LINH 511003764445 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /

NGUYEN VIET LAM 5

8952.8540

272909278020040

2

6,438,600.00

71004787839

511003764106 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /

TRAN THANH PHONG

61

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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 6

8952.8545

272909278020045

2

9,709,200.00

71004787839

511003764032 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /

7

8952.8557

272909278020057

2

2,102,400.00

71004787839

511003721238 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /

HO HAC BAO QUYEN

NGUYEN DONG PHUONG TIEN 8

8952.8577

272909278020077

2

3,888,000.00

71004787839

511003729951 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /

MAI NGOC TRAM

Tong so theo chi nhanh: 8 072KY DONG Tong so theo loai ngoai te: 562 VND

62

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09

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: 568 1

K851.0103

7209100503629

2

8,722,978.00

0

511003855475 DONG TK, CHUYEN KHOAN SANG TK TAI VCB CN Q5

CT TNHH TM DV LIEN MINH.................

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

63

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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: 007HOCHIMINH 1

0849.0082

7209100501524

2

3,058.15

515144090204

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

2

0849.0083

7209100501543

2

3,058.15

515144090158

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN

PHAN THI BICH TIEN 3

0849.0084

7209100501557

2

3,058.15

515144090167

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN 4

0849.0085

7209100501567

2

3,058.15

515144090149

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN 5

0849.0086

7209100501579

2

3,058.15

515144090185

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN 6

0849.0087

7209100501596

2

3,058.15

515144090231

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

7

0849.0088

7209100501603

2

3,506.68

515144090194

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN

PHAN THI BICH TIEN 8

0849.0089

7209100501676

2

3,058.15

515144090121

0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN

Tong so theo chi nhanh: 8 007HOCHIMINH Tong so theo loai ngoai te: 8 EUR

64

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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

0849.0066

7209100501294

2

3,064.78

515374090446

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

2

0849.0067

7209100501310

2

3,064.78

515374090400

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN

PHAN THI BICH TIEN 3

0849.0068

7209100501323

2

3,064.78

515374090390

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN 4

0849.0069

7209100501330

2

3,064.78

515374090419

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN 5

0849.0070

7209100501344

2

3,064.78

515374090428

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN 6

0849.0071

7209100501353

2

3,064.78

515374090437

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

7

0849.0072

7209100501367

2

3,064.78

515374090464

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN

PHAN THI BICH TIEN 8

0849.0073

7209100501375

2

3,258.88

515374090455

0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5

PHAN THI BICH TIEN

Tong so theo chi nhanh: 8

007HOCHIMINH 1

1303.0035

18209100500830

1416.0040

1,000.00

511373850807

0 NGUYEN THI THU HANG ID 022384743/20.08.1998/HCM RUT TM TU TK

Tong so theo chi nhanh: 1

018NAMSAIGON 1

2

25209100500146

2

11,610.00

71370165959

0 NGUYEN KIET CU 024781828 HCM 20.02.08 RUT TM

VCB Q5

025BINHTAY

Tong so theo chi nhanh: 1 65

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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: 033BENTHANH 1

H041.0046

33209100500622

2

21,136.80

515374095244

0 PHAM THI HUYNH MY 363537132 CAP 24.11.2004 HAU GIANG KS

PHAM THI HUYNH MY

Tong so theo chi nhanh: 1 033BENTHANH Tong so theo loai ngoai te: 11 USD

66

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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

F124.0196

7209100502775

2

450,000,000.00

71002025751

0 TRUONG THI MONG ANH ID:024.378.727 HCM 14.12.2005 RUT SEC AE 872814.

2

G750.0022

7209100500582

2

80,011,000.00

71001401747

0 F/O CT UNZA VN-TK 001.029.594.101/HSBC HCM-TT TIEN HANG-B/O VU DINH THINH

TRUONG THI MONG ANH

NH TNHH 1 THANH VIEN HSBC (VN) 3

G750.0024

7209100500620

2

46,986,000.00

71001401747

120101003 F/O:CT PERFETTI VAN MELLE-TT TIEN HANG -B/O: VU DINH THINH

4

G907.0051

7209100501217

2

10,000,000.00

71001205806

0 NGUYEN VAN DEP ID:311430015/14.03.05/TIEN GIANG RUT

5

H535.0184

7209100502759

2

26,000,000.00

511003686763

0 TRAN THI THU HANG ID023324920/10.08.95 HCM RUT TM

6

N745.0317

7209100503368

2

365,000,000.00

511003846938

0 AE 802790, HOANG CAO KHA 164 051 198 NINH BINH/22.12.2005

7

1687.0001

7209100502748

2

35,011,000.00

71002025751

120101003 PHI THUE KHO T10.09 F.O CT TNHH TM LAM PHAT TAI TK 060005930051 SGTT CN SGD HCM B.O CT TNHH BACH GIA LAC

CT TNHH TM LAM PHAT TAI 8

1687.0002

7209100502791

2

725,000.00

71002025751

9

2275.0049

7209100501858

2

100,000.00

511003849514

10

5393.0065

7209100502628

2

385,762,104.00

71001135908

120101003 TT TIEN F.O CT TNHH TMSX VINH NAM TK 0783600000B VP BANK B.O CT TNHH TP BACH GIA LAC

CT TNHH TMSX VINH NAM 0 THU PHI PHAT HANH THE VISA KH TRAN DUY LONG

81000002800 F.O TCT BAO HIEM BAO VIET-CTY BAO VIET BRVT -TT PHI BAO HIEM THAN TAU KY 04/2009 CHAO TAU AL ANGEL B.O CTY CP AU LAC-

TCT BAO HIEM BAO VIET-CTY BAO VIET BRVT

67

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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 11

5393.0067

7209100502715

2

48,011,000.00

71001135908

120101003 F.O PRUDENTIAL VIET NAM SECURITIES FUND MANAGEMENT CO., LTD -CHI THU LAO HDQT QUTY II .III/2009 B.O CTY CO PHAN AU LAC-

12

8950.0050

7209100503579

2

199,864,000.00

511003717214

0 F/O CTY TNHH TM DV KT TOAN AN //TT DOT 1 HOP DONG SO TA/494 (11200USDx17845) B/O CTY TNHH SONG TAO

PRUDENTIAL VIET NAM SECURITIES FUND

CT TNHH TM DV KT TOAN AN

Tong so theo chi nhanh: 12

007HOCHIMINH 1

J375.0044

8209100500276

2

17,566,649.00

72000822711

0 HUNG KAI HSIN TT TK VND KKH, SER: 139272

VCB HCM HUNG KAI HSIN 2

1078.0262

8209100500537

2

276,000,000.00

511003765359

0 DANG HA SON BINH RT CM 024949463/7.5.08

VCB Q5 DANG HA SON BINH

Tong so theo chi nhanh: 2

008VUNGTAU 1

4836.0126

18209100501067

2

9,200,000.00

71002370918

0 NGUYEN VAN TRAI ID NO.321009829 RUT TM

VCB 2

4838.0057

18209100500469

2

100,000,000.00

71002791202

0 FULOP LASZLO PP ZN130239-25.05.06-HUNGGARY RT

3

8867.0037

18209100500194

2

50,000,000.00

71003413297

0 TRAN DAO HIEN NHAN ID:021974582 RUT TM

VCB HCM

Tong so theo chi nhanh: 3

018NAMSAIGON 1

D050.0008

25209100500049

2

40,000,000.00

511003703814

0 NGUYEN NANG THAN ID 020245697 HCM 9.7.03 RUT

2

1416.0076

25209100500337

2

65,000,000.00

511003803482

0 LE HONG DUONG ID 023089628 HCM 2.7.08 RUT

3

1416.0085

25209100500380

2

92,500,000.00

511003745759

0 PHUNG ANH TUAN 111377065 HA NOI 18.09.08 RUT TM

68

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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 4

1416.0137

25209100500518

2

260,000,000.00

511003696839

0 NGUYEN NGOC DUNG CM:022.186.662 CA HCM CN:25.11.1997 LINH TM THEO SE CSO AE803783 05.10.2009.

5

1416.0171

25209100500714

2

33,000,000.00

511003761410

0 LUC PHU LAM CM 021641864 CA HCM CAP 24.11.08 NHAN SEC AE 404884 DD 5.10.09

6

1425.0175

25209100500636

2

100,000,000.00

511003695411

0 PHAM QUOC HOC CMT025198121 21/08/09 HCM RUT TIEN

PHAM QUOC HOC 7

1426.0009

25209100500012

2

20,500,000.00

511003768191

0 NGUYEN THI DIEU ID 023340559 CA HCM DD 25.5.09 RUT TM

8

2613.0028

25209100500085

2

10,120,000.00

511003757083

0 DIEP CUU CM:020698747 CN:20/7/04 Ca:HCM RUT TIEN

9

2613.0168

25209100500734

2

80,000,000.00

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BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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 2

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BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

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Chi nhanh: 042PHUTHO 5

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BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

20,000,000.00

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TK ghi co

Noi dung

Chi nhanh: 046SONGTHAN 1

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BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

Chi nhanh: 060DONGTHAP 060DONGTHAP 1

M224.0092

67209100500155

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So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 1 2

10,000.00

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Tong so theo chi nhanh: 1 072KY DONG Tong so theo loai ngoai te: 63 VND

73

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09

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: 83 NGUOI IN

KIEM SOAT VIEN

74

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