061009

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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

4316.0022

7309100600505

2

979.10

170401002

511373706024 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=1,000.00 USD; VAT Amt:1,000.0*2.090%/11 = 1.90 USD; MerchNo: 7599950511; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Tigia:17,847.00; Ngay 6/10/2009.

CALIFORNIA WOW XPERIENCE

007HOCHIMINH 1

0589.3108

Tong so theo chi nhanh: 1 368909100620138

2

273,093.00

120401086

71371338752 //Ref:F61005094817000 // VAL:091005USD273093,00 /Tlx:210910060501 /Pmnt:RFB ASOUOR91001060SL /71A:SHA /B.O:/OU0001379EVOLTAX INTERNATIONAL CO LTDPOB 3321. ROAD TOWN TORTOLA BVI /F.O:/0071371338752KHAI HOAN FOOTWEAR PRODUCTIONJOINT STOCK CO

POB 3321. ROAD TOWN TORTOLA BVI CTY CO PHAN SX GIAY KHAI HOAN 2

0589.3187

368909100620259

2

37,139.00

120401059

71373441797 //Ref:C133579BBK100509 // VAL:091005USD37139,00 /Tlx:210910060265 /Pmnt:BALANCE PAYMENT VIDE COMML INV NO0046/09 AND 0034/09 OF KHAI HOANJOINT STOCK COMPANY /71A:OUR /B.O:/10472980496RAMYA IMPEX PVT LTD211 SHIVSAGAR IND EST C WINGKOTKAR ROADOFF AAREY ROADGORE

211 SHIVSAGAR IND EST C WINGKOTKAR ROAD CT CO PHAN KHAI HOAN 3

0589.3264

368909100620505

2

32,643.20

120401088

511373775518 //Ref:2009100500098186 // VAL:091005USD32643,2 /33B:USD32668,2 /Tlx:210910060959 /Pmnt:/RFB/2 2009278000200 INVOICE. PLT/090737 /71A:SHA /B.O:/3388866751PGS TRADING INC13640 REDWOOD CTCHINO CA 91710-5538 /F.O:/0511373775518PLT CO., LTDAP MOI 2, MY HANH NAM

13640 REDWOOD CTCHINO CA 91710-5538 CTY TNHH XNK PLT 4

0589.3333

368909100620822

2

14,960.76

27020200268

511373727226 /VCBFee:7.49USD.Phi tra soat:5USD.Dien phi:5USD.VAT:1.75USD//Ref:F61001201772001 // VAL:091001USD14980,00 /Tlx:210910021038 /Pmnt:REV. TRAN QUOC BAC RFB NONE /71A:SHA /B.O:/50723240SAIGON REFORMED PRESBYTERIAN CHURCH5321 W. MCFADDEN AVESANTA ANA, CA 92704 /F

5321 W. MCFADDEN AVESANTA ANA, CA 92704 TRAN QUOC BAO 5

0589.3384

368909100621413

2

13,692.36

27020200268

511373802780 /VCBFee:6.85USD.Phi tra soat:5USD.Dien phi:5USD.VAT:1.69USD//Ref:9686500253FS // VAL:090914USD13710,90 /33B:USD13748,90 /Tlx:210909141283 /Pmnt:INVOICE NO.05-09 /71A:BEN /B.O:/PL57114010100000585777001002POLFA SP Z O OUL PROSTA 6900-838 WARSZAWA /F.O:/051137

UL PROSTA 6900-838 WARSZAWA NGUYEN THI CAM YEN

1

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: USD Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE 6

4516.3559

368909100603559

2

2,100.00

120401056

71372285815 //Ref:ACUFOCT092790006 // VAL:091006USD2100, /33B:USD2100, /Tlx:210910062125 /Pmnt:CONTRACT NO.1208598 /71A:OUR /B.O:/2099891100TOUTON FAR EAST PTE LTD38 CARPENTER STHEX 04-00SINGAPORE 059917 /F.O:/0071372285815PHAM VAN HO

38 CARPENTER STHEX 04-00SINGAPORE 059917 PHAM VAN HO

Tong so theo chi nhanh: 6 068HEADOFFICE Tong so theo loai ngoai te: 7 USD

2

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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

5384.0045

1209100600810

2

94,800,000.00

0

2

7125.0030

1209100600407

2

480,000.00

0

511003764638 DANG VIET PHUONG NOP TIEN HANG

CT CP TM VAN XUAN 71002563053 nguyen van nguyen nop tien server

NGUYEN THANH TAM 3

7296.0074

1209100601740

2

2,000,000.00

0

71001917993 doan van duan nop tm

DUONG VAN CHUNG 4

7449.0026

1209100600984

2

120,000,000.00

0

71002025751 CTY TAN THANH TRA TIEN CONG NO CHO CONG TY TNHH THUC PHAM BACH GIA LAC

CT TNHH THUC PHAM BACH GIA LAC

001OPERATION CENTER 1

M443.0004

2209100600366

Tong so theo chi nhanh: 4 2

2,200,000.00

0

511003692853 PHAM THI LAN SANG NT

CT TNHH VIEN THONG VIEN THINH 2

0181.0024

2209100600381

2

16,389,000.00

0

71002326714 nguyen thi nga tra tien mua hang

3

0181.0027

2209100600361

2

179,940,600.00

0

71001055888 nguyen thi nga tra tien mua hang

PHAM NGOC QUYEN

CHAU THUC UYEN 4

1183.0028

2209100600389

2

6,760,000.00

0

71001436345 le thi tuan anh nt

vcbhn TANG THI TUYET HONG

Tong so theo chi nhanh: 4

002HANOI 1

6954.0051

3209100600259

2

1,200,000.00

0

511003778285

2

6954.0060

3209100600346

2

33,300,000.00

0

511003684266

DOAN MY HUYEN

TRINH NGHIA

003HAIPHONG

Tong so theo chi nhanh: 2 3

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 004DANANG 1

G363.0089

4209100600715

2

2,000,000.00

0

2

1252.7694

204909279180194

2

14,396,989.00

41000639097

511003824648 TRAN NGOC HANH NHAN

NGUYEN QUOC HAN 511003700595 ESPACE BIG C HAI PHONG DN BR .TT / (CODE:I1).HD:11134768232425 tru ck 2182663 tru tiep 2182663.TAI:VIETCOMBANK HCM

LE BA PHUONG 3

1252.7889

204909279180388

2

19,372,320.00

41000639097

71002025751 ESPACE BIG C HAI PHONG DN BR .TT / (CODE:250122).HD:3187349998.TAI:NH NGOAI THUONG CN Q 5 TPHCM

CT TNHH THUC PHAM BACH GIA LAC

Tong so theo chi nhanh: 3

004DANANG 1

H063.0007

5209100600045

2

5,000,000.00

0

511003692826 TRAN QUOC DAT NOP TK

TRAN CAM HUY

Tong so theo chi nhanh: 1

005QUYNHON 1

F965.0055

6209100600158

2

47,000,000.00

0

511003855521 PHUONG CT

2

G777.0040

6209100600098

2

500,000.00

0

511003788773 CAT TRINH NT

NGUYEN NGOC DUNG

NGUYEN THI THUY PHUONG 3

G777.0086

6209100600214

2

1,000,000.00

0

71003456703 PHUNG NT

4

I887.0041

6209100600119

2

8,766,000.00

0

71002539273 NGUYEN THI MINH TUYET NT

GIANG LE AI

CT TNHH DV DL & TM DONG SAM............. 5

N710.0014

6209100600089

2

1,728,000.00

0

6

2260.0188

6209100600590

2

10,000,000.00

0

511003793317 HO HOANG HUNG CT HANG

NGUYEN VAN DO VU 71001051918 quoc tuannt

TRINH LE SANG

4

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 7

8351.0050

6209100600256

2

630,000.00

0

511003765340 tra tien

LUONG THUC NHAN

Tong so theo chi nhanh: 7

006NHATRANG 1

B014.3039

307909100624210

2

484,716,674.00

120101002

2

B015.0027

7209100600763

2

139,245,750.00

0

71000077924 B/O: KBNN HCM. TRA LAI VON VAY KICH CAU DA DTXD MOI KHU DIEU TRI HNG VUONG TU NGAY 26/12/08 DEN 25/6/09

BENH VIEN HUNG VUONG 511003790575 TTHD 4907-5.10.09

CT TNHH TM HIEP HUNG PHAT 3

B015.0058

7209100601757

2

78,040,988.00

0

4

B274.3027

307909100620887

2

11,624,998.00

120101002

511003792201 TT TH HD 001825, 10.07.09

CT TNHH HOA CHAT DAI CAT LOI 511003800934 B/O: CTY TNHH TM DV THIEN NAM HOA. THIEN NAM HOA THANH TOAN TIEN HANG

CN CT CP TAP DOAN PHU THAI (TP.HN) 5

B274.3119

307909100624289

2

9,378,600.00

120101002

71002025751 B/O: CN TCTY TM SG SATRA TX TAX . TT TIEN HANG AA 2008 004054 004056 1638 - TRU CK 446.600D

6

E722.3058

307909100624198

2

10,000,000.00

120101002

511003845051 B/O: NGUYEN THE NGHIA. CT- CHUYEN DEN NH NGOAI THUONG Q5 TP HCM

CT TNHH THUC PHAM BACH GIA LAC

NGUYEN THE VU 7

E722.3081

307909100624299

2

11,157,300.00

120101002

71003074299 B/O: CTY TNHH CUONG PHAT. CT TNHH TRANG THIET BI Y TE TRAN & TRUNG -VIETCOMBANK CN Q5TP HCM - UNG 30% DON HANG QUAI INOX (NGAY 6/10/09)

CT TNHH TTB Y TE TRAN VA TRUNG 8

E722.3083

307909100624303

2

24,043,000.00

120101002

511003798555 B/O: TRAN THI TRINH. CT DI NGOAI THUONG HCM ST 24.043.000

CT TNHH TM DV LB

5

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 9

E722.3085

307909100624307

2

610,000.00

120101002

10

E722.3087

307909100624312

2

4,340,560.00

120101002

511003843251 B/O: TRUONG CDKT TPHCM. MUA NUOC UONG CBCNV HD:199667, 199615

DNTN TM CONG MINH 71002423478 B/O: TRUONG CDKT TPHCM. TIEN NUOC KY 10/2009, DB 1003 125 0060, 0080

CT CP CAP NUOC PHU HOA TAN 11

E722.3088

307909100624313

2

2,291,600.00

120101002

71002423478 B/O: TRUONG PTDB NGUYEN DINH CHIEU. TIEN NUOC KY 10/09, DB 1001 105 5910

CT CP CAP NUOC PHU HOA TAN 12

E723.3075

307909100624181

2

5,000,000.00

27030200307

511003706197 (J905.3205/02.10.09).BO:LUU YEN LY BPHUOC. THUCT-YEN LY (DTS 10002858/06.10.09)

BPHUOC NGUYEN PHU QUI 13

E724.3076

307909100621927

2

9,000,000.00

12010100368

511003702249 BO:CN CTY LIEN DOANH FUJI-ALPHA SO3 DUONG D52.F12.Q.TAN BINH HCM. CN CTY LD FUJI-ALPHA TAI TP HCM TT TIEN SAN DA GRANITE CONG TRINH 112- 118 HAI BA TRUNG.NHAN TAI VCB QUAN5 HCM

SO3 DUONG D52.F12.Q.TAN BINH HCM CT CP SXTM TIEN PHONG 14

E724.3099

307909100621954

2

7,288,808.00

12010100368

511003757698 BO:CTY TNHH TM DV DONG HUNG 230 NGUYEN TRAI P.NG CU TRINH Q.1 TP.HCM . TRANS TO VCB CN QUAN 5 IFO CTY LD BOT QUOC TE - TIEN HANG DS 2492 IVB THU PHI DVH 5,500 VND

230 NGUYEN TRAI P.NG CU TRINH Q.1 TP.H CT LD BOT QUOC TE(INTERNATIONAL MIX JOIN 15

E724.3314

307909100624077

2

23,199,960.00

12010100368

71002551251 BO:CTY TNHH LU GIA 18 LO C TRUONG SON P.15 Q.10 5000. CT CTY TNHH LOC XUONG TK007.100.25 5.1251 NH VCB Q5 HCM TT HD 23317 NG 02/10/09

18 LO C TRUONG SON P.15 Q.10 5000 CT TNHH LOC XUONG 16

E724.3358

307909100624182

2

25,000,000.00

12010100368

511003757698 BO:NGO THI CUONG .. NGO THI CUONG CT CTY LIEN DOANH BOT QTE-NHAN TAI NH NGOAI THUONG CN Q5 HCM

. CT LD BOT QUOC TE(INTERNATIONAL MIX JOIN 17

E806.3077

307909100620303

2

172,233,600.00

12010100368

71000339138 BO:CTY TNHH CN SAT THEP CONNEX AIKO. CTY TNHH CN SAT THEP CONNEX AIKO TT TIEN MUA SON THEO HD 199253,199254,199260,199261,199285

CT TNHH SXTM TAN NAM SON

6

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 18

E806.3126

307909100620632

2

10,000,000.00

12010100368

511003802569 BO:CTY TNHH TM VA SX GIA THINH BIDV CN 702. CTY TNHH TM VA SX GIA THINH THANH TOAN TIEN MUA BACH HOA TONG HOP

BIDV CN 702 CT CP PHU TUNG O TO NAM BAC 19

E806.3327

307909100621977

2

176,576,400.00

12010100368

511003754865 BO:CTY CPTP DAI DUONG. TT DOT 2 HD 65/HD - 09

CTY TNHH THUONG MAI HUNG DUONG 20

E806.3361

307909100622341

2

50,000,000.00

12010100368

511003706096 BO:TR?N TH? H?NG LIEN. MUA G?CH MEN.. NHAN TAI NGAN HANG TMCP NGOAI THUONG VIET NAM - CHI NHANH QUAN 5

21

E806.3436

307909100622987

2

20,000,000.00

12010100368

511003786432 BO:CTY TNHH VAN TAI VA XEP DE LAM GIA 4102023926. THANH TAON DET 1 TIEN THUE TAU KEO THEO HD 0174067 NGAY 31/8/2009

CT TNHH TM & VLXD THANH PHAT

4102023926 CT TNHH TMDV VAN TAI KHANG THINH 22

E806.3471

307909100623289

2

23,000,000.00

12010100368

511003738618 BO:CTY TNHH MTV DANG LE. /CTY TNHH MTV DANG LE CTT HD13321 NGAY 19/08- CDEN NH VCB Q5 TP HCM

CT TNHH DV TIN HOC DIEN TU TIN DAT 23

E806.3484

307909100623316

2

38,630,000.00

12010100368

71002025751 BO:TRAN THI HUE 31A QUANG TRUNG PHUONG 9 DA LAT LAM DONG LAM DONG . TRAN THI HUE CT CTY BACH GIA LAC

31A QUANG TRUNG PHUONG 9 DA LAT LAM D CT TNHH THUC PHAM BACH GIA LAC 24

E806.3597

307909100623930

2

66,006,600.00

12010100368

511003803730 BO:CTY TNHH MOT THANH VIEN XE KHACH SG. TT CP CAT DECAL TT TUYEN TREN XE HD 35574 75 76

CT TNHH MTV QC NGUYEN OANH 25

E807.2025

207909279040472

2

275,883.00

270310103

71001729045 / E807.000706.10.09 BO CTY BAO MINH BEN THANH KT33 CHI BOI THUONG

NGUYEN THANH HUNG 26

E807.2037

207909279040484

2

1,368,580.00

270310103

71001729045 / E807.000906.10.09 BO CTY BAO MINH BEN THANH KT33 CHI BOI THUONG

NGUYEN THANH HUNG 27

E807.2078

207909279040525

2

625,936.00

270310103

71001729045 / E807.001106.10.09 BO CTY BAO MINH BEN THANH KT33 CHO BOI THUONG

NGUYEN THANH HUNG

7

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 28

F124.0137

7209100602300

2

300,000,000.00

0

29

G257.3195

207909279041712

2

1,507,000.00

270310103

71001034936 NGUYEN VAN HIEN NT.

DNTN GIA HOA 511003853657 / G257.002606.10.09 BO KS CUU LONG THUONG SO KET Q02.09

TRAN VAN CHUC 30

G257.3456

207909279042660

2

2,660,000.00

270310103

511003736166 / G257.003606.10.09 BO CT QUOC TE QUADRILLE VERA LUONG T09.09

HUYNH THI TUYET HANG 31

G257.3491

207909279042698

2

4,792,000.00

270310103

71002792125 / G257.003806.10.09 BO BM SAI GON PKT 15 BTHUONG VUONG THAI MY NHUNG

VUONG THAI MY NHUNG 32

G257.3618

207909279042825

2

677,000.00

270310103

71001171483 / G257.003806.10.09 BO BM SAI GON PKT 15 BTHUONG BACH THAO VY

TRAN THUY DIEM SON 33

G257.3693

207909279043049

2

3,565,375.00

270310103

511003748335 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

DANG ANH HUNG 34

G257.3694

207909279043050

2

3,316,530.00

270310103

511003801462 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

MAI HUYNH KHANG HY 35

G257.3701

207909279043057

2

3,330,410.00

270310103

511003806903 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

36

G257.3712

207909279043068

2

3,158,100.00

270310103

511003738416 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

NGUYEN VAN TAM

NGUYEN THI KIM THOA 37

G257.3719

207909279043075

2

3,154,743.00

270310103

511003827031 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

38

G257.3724

207909279043080

2

2,769,317.00

270310103

511003737117 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

NGUYEN VAN PHUT

PHAM NGOC SANG

8

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 39

G257.3749

207909279043105

2

2,476,375.00

270310103

511003778652 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

40

G257.3750

207909279043106

2

2,376,375.00

270310103

511003790593 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

PHAN HONG PHUC

HUYNH CONG CUOC 41

G257.3752

207909279043108

2

2,275,683.00

270310103

511003844275 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

TRAN VAN DUNG 42

G257.3753

207909279043109

2

2,113,847.00

270310103

511003801444 / G257.004506.10.09 BO LIEN HIEP HTX LUONG T09.09

LE THI TUYET HANG 43

G257.3764

207909279043120

2

4,893,773.00

270310103

71003092365 / G257.004606.10.09 BO LIEN HIEP HTX LUONG T09.09

TRAN VAN THINH 44

G257.3783

207909279043139

2

8,317,763.00

270310103

511003793399 / G257.004606.10.09 BO LIEN HIEP HTX LUONG T09.09

45

G257.3806

207909279043162

2

1,616,280.00

270310103

511003808905 / G257.004606.10.09 BO LIEN HIEP HTX LUONG T09.09

TRAN THI THANH THUY

NGUYEN THI PHUONG THAO 46

G257.3815

207909279043171

2

1,641,452.00

270310103

47

G749.0213

7209100602608

2

50,000,000.00

0

71003440231 / G257.004606.10.09 BO LIEN HIEP HTX LUONG T09.09

TO QUOC TOAN 71002902538 THAI MINH TRAN NT

THAI MINH TRAN 48

G755.0095

7209100602979

2

58,947,000.00

0

49

G905.3132

307909100622860

2

100,000,000.00

12010100368

511003792201 CT TNHH HOA CHAT DAI CAT LOI-HD 002392-B/O CT TNHH SHING VIET

CT TNHH HOA CHAT DAI CAT LOI 511003798555 BO:LE VIET THUC. 440209100600099-TK HUONG NGAN HANG NGOAI THUONG CN QUAN 5 TPHCM

CT TNHH TM DV LB

9

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 50

G906.0006

7209100600029

2

10,000,000.00

0

71000558501 LE VAN TRI NT

51

G907.0111

7209100602023

2

2,000,000.00

0

71001959544 VONG HOI VAN NOP TK

LE VAN TRI

VONG HOI VAN 52

H535.0096

7209100601928

2

7,000,000.00

0

511003723946 DINH TRUONG KINH QUOC NOP TM

DINH TRUONG KINH QUOC 53

H535.0129

7209100602321

2

950,000.00

0

511003833974 LE NGOC ANH NOP TM

LE CUONG 54

H535.0157

7209100602766

2

50,000.00

0

71002294067 DO BAO QUAN NOP TM

DO BAO QUAN 55

H535.0163

7209100602839

2

5,804,000.00

0

511003795180 QUACH TU VIEN NOP TM

56

H535.0164

7209100602847

2

30,695,000.00

0

511003795180 QUACH TU VIEN NOP TM

CTY TNHH GIAI CANH

CTY TNHH GIAI CANH 57

I167.2483

207909279042215

2

12,022,500.00

270310103

511003764014 / I167.000906.10.09 BO CT TNHH AV HOI VIET MY LUONG T09.09

58

I167.2610

207909279042342

2

202,500.00

270310103

71003012286 / I167.000906.10.09 BO CT TNHH AV HOI VIET MY LUONG T09.09

TRAN CONG MIENG

NGUYEN DUY LINH 59

I427.3090

307909100620390

2

23,680,000.00

12010100368

60

I427.3110

307909100620410

2

8,868,750.00

12010100368

71001313939 BO:PHAM THI HA. NHOCHUYEN CN Q5

TT DICH VU LU HANH CHOLON 511003701418 BO:SHELL VIETNAM LTD. 15 DEN HQ MA SO PCT236DETAILS OF CHARGE

CT TNHH SX & TM MINH HUNG LONG..........

10

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 61

I427.3113

307909100620413

2

2,151,108.00

12010100368

62

I427.3184

307909100620803

2

24,816,500.00

12010100368

71003194283 BO:SCT LOGISTICS (VIETNAM) CO., LTD.. 0110006DETAILS OF CHARGE

CT CP TMDV PHAN DUY 511003798555 BO:TRAN LE LIEU. NHAN TAI NH NGOAI THUONG CN QUAN 5. DAT HANG.

CT TNHH TM DV LB 63

I427.3286

307909100621848

2

75,584,300.00

12010100368

511003798555 BO:DANG THI MAI VINH LONG. 730.DANG THI MAI THANH TOAN TIEN CHO CTY TNHH TM VA DV LB

VINH LONG CT TNHH TM DV LB 64

I427.3321

307909100622185

2

16,299,371.00

12010100368

71001135733 BO:DNTN XI NGHIEP THEY SAN PHE HAI. TRA TIEN MUA CA THEO HD SO 0052552-22/6/2009

CT TNHH MY YEN.......................... 65

I427.3449

307909100623442

2

423,240.00

12010100368

71002423478 BO:VA THI PHUENG. CN Q5. TT TIEN NUEC KI 10/2009. DANH BA SA 1105.362.0030

CT CP CAP NUOC PHU HOA TAN 66

I427.3491

307909100623522

2

82,227,000.00

12010100368

511003856132 BO:CTY TNHH PT CN MT A DONG 336B/2 DAO DUY ANH. P9. Q.PHU NHUAN HCM . CT TNHH PTCN VA MT A DONG TT DOT 1 -30% CT HOANG LONG -DONG THAP CHO CTY TNHH MTV THANH DAI.NHAN TAI NH NGOAI THUONG .CN QUAN 5.HCM

336B/2 DAO DUY ANH. P9. Q.PHU NHUAN HC CT TNHH MTV THANH DAI 67

J905.3054

307909100621617

2

44,138,000.00

12010100368

511003798555 BO:LE THANH NHAN. NHO CHUYEN NGOAI THUONG QUAN 5 TPHCM

68

J905.3107

307909100622139

2

9,681,000.00

12010100368

511003786881 BO:DNTN MINH HAO. TT TH T8 DOT 1 CTY TNHH GIAY VIET THUAN.THEO YC DV CHUYEN DV NHAN CHIU PHI CT 22,000D.THEO YC DV CHUYEN DV NHAN CHIU PHI CT 22,000D.TAI VCB Q5 HCM

69

J905.3117

307909100622262

2

60,000,000.00

12010100368

CT TNHH TM DV LB

CT TNHH GIAY VIET THUAN 71001156306 BO:CTY TNHH THUONG MAI VA SAN XUAT NK. --MUA VAT TU THIET BI DIEN-

CT CP SX TM KT XD DIEN 3S

11

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 70

J905.3240

307909100623379

2

7,632,450.00

12010100368

71001061664 BO:CTY TNHH NS TAN HOAN. TT TIEN HANG CHO HD SO 12686 12470 12998 13361 13725 14076

71

J905.3266

307909100623452

2

128,940,000.00

12010100368

71003344618 BO:CTY TNHH HONG TIEN THANH. TT HD 57914 TAN VINH THAI NHAN TAI VCB CN QUAN 5

CT CP THUC PHAM VINH THANH DAT

CT TNHH TM TAN VINH THAI 72

J905.3278

307909100623810

2

96,269,000.00

12010100368

511003798380 BO:CTY TNHH AO CUOI ANH LINH 20 DUONG 3-2 P12 Q10 TPHCM. CT

20 DUONG 3-2 P12 Q10 TPHCM CT TNHH AO CUOI ANH LINH 73

L333.3086

307909100610281

2

2,400,000.00

12010100368

511003747742 BO: TR N TH TH NG.CT

TRAN VINH THANH 74

L333.3127

307909100610345

2

1,000,000.00

12010100368

511003846727 BO: TRAN DINH VAN.CHUYEN TIEN

TRAN QUANG SAN 75

L333.3229

307909100610535

2

14,438,000.00

12010100368

71002217188 BO: HOANG THANH BINH.TRA TIEN MUA CHAI PET

0977322515 HUYNH CUONG 76

L333.3269

307909100610595

2

2,000,000.00

12010100368

71001133834 BO: LE THI THU.CHUYEN TIEN

LE THI THANH THUY 77

L333.3419

307909100610930

2

6,150,000.00

12010100368

71001994230 BO: NGUYEN THI MY LE.CT

78

L333.3492

307909100611179

2

1,000,000.00

12010100368

71001236099 BO: NGUY N H U .N P V O TK

LUC BOI SAN

LAM VI CHI 79

L333.3550

307909100611265

2

32,968,320.00

12010100368

511003700595 BO: CTY TNHH TMDV ST BIG C AN LAC. T40L0142/6828.6834.6842.6843.6844.152519.152512.1

LE BA PHUONG

12

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 80

L333.3552

307909100611267

2

9,274,870.00

12010100368

511003700595 BO: CTY TNHH TMDV ST BIG C AN LAC.T40L0237/6838.6848.152515MD

81

L333.3558

307909100611274

2

37,951,957.00

12010100368

511003700595 BO: CTY TNHH TMDV ST BIG C AN LAC. T40L0341/6835.6837.6831.6845.6847.6850.6849.152516.152523.152522.TRU CK 1537603 HVT

82

L333.3617

307909100611333

2

2,872,000.00

12010100368

511003790401 BO: TRUONG THI RI.TRUONG THI RI CT AU MY VAN

LE BA PHUONG

LE BA PHUONG TAY NINH AU MY VAN 83

L333.3678

307909100611394

2

3,665,000.00

12010100368

511003790401 BO: DANG NGOC PHUONG.CT NHAN TAI VIETCOMBANK CN QUAN 5

84

L333.3766

307909100611482

2

10,732,000.00

12010100368

511003754003 BO: TR ¬NG V N TH .MUA H NG

AU MY VAN

NGO QUOC LONG 85

L333.3788

307909100611661

2

142,400,000.00

12010100368

86

L333.3820

307909100611713

2

10,885,000.00

12010100368

71001636123 BO: TR N TH M TH Y.CT.

TRAN THI THU TRANG 511003835994 BO: QUACH VAN CUI.CHUYEN TIEN

87 HOANG VAN THU P3 TXBL BAC LIEU TRUONG QUOC TOAN 87

L333.3844

307909100611759

2

25,000,000.00

12010100368

511003763155 BO: NGUYEN VAN DU.CT

NGUYEN VAN TOAN 88

L333.3866

307909100611883

2

1,764,500.00

12010100368

71001561524 BO: NGUYEN THI KIM QUYET.NHAN TAI VCB Q5 PHI DVH CHIU

LU THI MY 89

L333.3873

307909100611893

2

10,000,000.00

12010100368

71001463581 BO: C NG TY CP THI T B TH C PH M.T M NG CHI PH HO T NG VPDD

LE DINH DANG QUANG

13

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 90

L333.3893

307909100611994

2

3,485,000.00

12010100368

91

L333.3934

307909100612084

2

2,000,000.00

12010100368

71001619897 BO: NGUYEN BACH LONG.TIEN DSY T10.209. NHAN TAI CN BEN THANH

TRAN THI KHANH LAM 511003736809 BO: DO THANH HUNG.CT

NGUYEN THI DIEU LINH 92

L333.3936

307909100612086

2

8,614,375.00

12010100368

71001417163 BO: DNTN X NGHI P TH Y S N PH H I.TRA TIEN MUA DAY AI

DNTN TM-SX & CN HOA TAN 93

L333.4013

307909100612187

2

10,388,000.00

12010100368

71002211803 BO: NGUYEN THI ANH TUYET.NGUYEN THI ANH TUYET TRA TIEN MUA H ANG CHO TO CUONG TK NH VIETCOMBANK CN QUAN 5 TP HCM

81B HANG CHIEU HA NOI HA NOI TO CUONG 94

L333.4099

307909100612393

2

140,957,200.00

12010100368

511003732869 BO: NGUY N TH TUY T TRINH.NH CHUY N VIETCOMBANK CN QU N 5, L TH NG KI T.

NGUYEN THI TUYET TRINH 95

L333.4131

307909100612445

2

50,000,000.00

12010100368

71001589342 BO: QUACH THI THU NHA.QUACH THI THU NHA CT

THI TRAN NINH HOA KHANH HOA TRAN TO KIEU 96

L333.4193

307909100612599

2

2,910,000.00

12010100368

511003764418 BO: NGUYEN VAN QUANG.CT

HUA PHI LONG 97

L333.4196

307909100612602

2

3,200,000.00

12010100368

511003685675 BO: TRAN THI HONG CUC NHNO DNAI.TRA TIEN MUA 6 HOP THUOC LINH CHI DO

98

L333.4318

307909100612794

2

500,000.00

12010100368

511003700247 BO: LE VAN NI.CHUYEN TIEN

TRUONG THI TUYET TRINH

LAM THANH TOAN 99

L333.4403

307909100612939

2

11,407,500.00

12010100368

511003800686 BO: CTY CO PHAN XNK THUY SAN AN GIANG.CT HH MG THEO DN 30.09.09 HAI

1234 TRAN HUNG DAO, BINH DUC TP LONG XU NGUYEN THI THANH HAI

14

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 100

L333.4473

307909100613096

2

6,000,000.00

12010100368

101

L333.4537

307909100613176

2

1,300,000.00

12010100368

71002095294 BO: NGUYEN MINH HOANG.NGUYEN MINH HOANG CTIEN CHO LUONG HONG YEN

LUONG HONG YEN 511003843040 BO: KIM C NH.CHUY N TI N

VO THANH TUAN 102

L333.4591

307909100613249

2

75,500,000.00

12010100368

71001589342 BO: TRAN MINH TRAN.CHUYEN TIEN VCB CN TPHCM

TRAN TO KIEU 103

L333.4625

307909100613483

2

4,532,000.00

12010100368

511003791342 BO: PHAM THI HOA.TRICH 3% TIEN HANG T5/09, DOT 2+ THANG 6/09

PHONG 108 CC NGUYEN THAI BINH Q1 5000 LUONG THI LUONG YEN 104

L333.4710

307909100613721

2

3,100,000.00

12010100368

71002985862 BO: NGUYEN VAN TAN.NGUYEN VAN TAM CT

BAO LOC NGUYEN THANH ANH 105

L333.4736

307909100613774

2

500,000.00

12010100368

511003728359 BO: NGUYEN XUAN THANG.NGUYEN XUAN THANG 86 PHUNG KHAC KHOAN SON TAY NOP TIEN MUA SIM

86 PHUNG KHAC KHOAN SON TAY TRAN TRUNG DAN 106

L333.4758

307909100613807

2

4,052,430.00

12010100368

71003231321 BO: CONG TY CP BV PHARMA.LUONG T09 2009NH VIETCOMBANK HCMCTY CONG TY CP BV PHARMA TTLUONG T10. PHI 0 KH TRINH THE VU TK 0071003231321 SOTIEN 4052430

TRINH THE VU 107

L333.4781

307909100613878

2

57,750,000.00

12010100368

71003664903 BO: CONG TY CO PHAN DAI THIEN LOC.CHUYEN GIANG VI HUNG HD 056945

LO A DUONG 22 KCN SONG THAN II DI 5000 GIANG VI HUNG 108

L333.4788

307909100613910

2

888,040.00

12010100368

71002423478 BO: KBNNQ10 UBND PHUONG 7 QUAN 10.TIEN NUOC KY 10/2009 CUA VP.UBND(DANH BA 1019 287 0420); BAN QS DB 1016 267 0070.VCB CN Q5 HCM

CT CP CAP NUOC PHU HOA TAN

15

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 109

L333.4808

307909100614001

2

84,336,000.00

12010100368

71001034936 BO: CTY TNHH TM DV AN VINH.CTY AN VINH CK DN GIA HOA TAI VCB Q5 TT HD 104868 NG05/09/09

CN HOC MON DNTN GIA HOA 110

L333.4828

307909100614051

2

25,130,826.00

12010100368

71000029744 BO: CTY CP QT THUC PHAM LUA CHON DINH D.TT TIEN THUE NHA,PHI QUAN LY (01 10 2009 31 09 2009) VA DIEN NUOC(20 09 2009 19 09 2009)

C2901 KCH QT THUAN KIEU 190 HONG BANG CONG TRINH HOP TAC THUAN KIEU 111

L333.4845

307909100614219

2

18,900,000.00

12010100368

511003739577 BO: CTY TNHH CO KHI XAY DUNG HOA PHU.CTY TNHH CO KHI XD HOA PHU TT TIEN VAN CHUYEN QUE HAN

5/14A QUANG TRUNG.P14.Q.GV.HCM TRAN MANH HUNG 112

L760.3010

307909100621009

2

8,566,540.00

120101002

71002423478 B/O: TT KHTHAC,VAN CHUYEN. TT TIEN NUOC KY 10/2009 TU 26/08 -25/09/09

CT CP CAP NUOC PHU HOA TAN 113

Q347.0067

7209100601389

2

49,000,000.00

0

71002420645 phuoc nt

NGUYEN VAN PHUOC 114

Q347.0093

7209100601902

2

2,200,000.00

0

71001113254 nguyen thi bich lien thang 09/2009

LAM VIET TRUNG 115

Q347.0106

7209100602162

2

10,000,000.00

0

511003697183 DOAN THI THU VAN NT

DOAN ANH PHUONG 116

0249.0013

7209100600412

2

15,000,000.00

0

117

0819.0068

7209100602771

2

1,530,000.00

0

71001496017 TRAN XUAN CHUC NOP TM

SAM TAC BAO 511003749074 HOA HONG MF T8/09 +BS 5-7/09.

CTCP NHIP SONG SO 118

0918.0009

7209100601010

2

4,877,400.00

0

71002025751 F/O CTY TNHH THUC PHAM BACH GIA LAC-2009102967 DATE 30/09/2009-B/O CT TNHH GIANT SOUTH ASIA VN

CT TNHH THUC PHAM BACH GIA LAC

16

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 119

1512.0009

7209100600333

2

200,000.00

0

511003723175 14 1.18 2.10 m65 tra tk 051.100.3723175 tran v tiet k tc nhung ht van htoan, trace: 2815 1.10

120

1512.0064

7209100603148

2

1,000,000.00

0

511003760304 14 3.44 2.10 m172 tra tk 051.100.3760304 vo v thanh tien k tc nhung ht van htoan, trace: 5006 29.9

do gd rut tien

TRAN VAN TIET do gd rut

VO VAN THANH 121

1526.0028

7209100601672

2

5,550,000.00

0

122

2771.2182

207909279030128

2

4,161,000.00

71000029991

511003696480 LUONG T10,11,12/09

TRAN QUOC KHUYEN 71002162961 (2771.2209/06.10.2009) B/O: VMEP//LUONG T09.2009 HCMBO /

TRUONG VINH MY 123

2771.2196

207909279030142

2

2,055,000.00

71000029991

71001848309 (2771.2209/06.10.2009) B/O: VMEP//LUONG T09.2009 HCMBO /

NGUYEN HAI DUONG 124

2771.2200

207909279030146

2

4,149,000.00

71000029991

511003740786 (2771.2209/06.10.2009) B/O: VMEP//LUONG T09.2009 HCMBO /

CHAU THANH BINH 125

2771.2878

207909279031059

2

2,943,000.00

71000029991

511003748904 (2771.3762/06.10.2009) B/O: VMEP//LUONG T09.2009 DONG NAI /

VAN MY THI 126

2771.2880

207909279031061

2

6,583,000.00

71000029991

71001483356 (2771.3762/06.10.2009) B/O: VMEP//LUONG T09.2009 DONG NAI /

127

2771.2881

207909279031062

2

2,199,000.00

71000029991

511003765441 (2771.3762/06.10.2009) B/O: VMEP//LUONG T09.2009 DONG NAI /

LUAN BA VINH

HO BOI VAN 128

4316.0023

7309100600506

2

5,874,600.00

170401001

511003706005 T/t T/ung MASTER:CALIFORNIA WOW XPERIENCE; Gross Amt: On-Us=6,000,000.00 VND; VAT Amt:6,00,000.00*2.090%/11 = 11,400.00 VND; MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD:On-Us=1; Ngay 6/10/2009.

CALIFORNIA WOW XPERIENCE

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 129

4316.0024

7309100600507

2

19,079,467.00

170401002

511003706005 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: On-Us=8,904,655.00 VND Not On-Us=10,58,085.00 VND; VAT Amt:19,486,740.00*2.090%/11 = 37,025.00 VND; MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD:On-Us=1 Not On-Us=1; Ngay 6/10/2009.

130

4316.0025

7309100600508

2

10,163,034.00

170401004

511003706005 T/t T/ung AMEX:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=10,582,085.00 VND; VAT Amt:1,582,085.00*3.960%/11 = 38,096.00 VND; MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 6/10/2009.

131

4316.9590

7309100600456

2

465,827.00

170401002

71001407859 T/t T/ung VISA:CAT TUONG; Gross Amt: Not On-Us=479,000.00 VND; VAT Amt:479,000.00*2.750%/1 = 1,198.00 VND; MerchNo: 7581236655; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 6/10/2009.

132

4316.9632

7309100600465

2

914,636.00

170401001

511003687118 T/t T/ung MASTER:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=940,500.00 VND; VAT Amt:940,50.00*2.750%/11 = 2,351.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 6/10/2009.

133

4316.9633

7309100600466

2

875,250.00

170401002

511003687118 T/t T/ung VISA:NHA HANG SUSHI HOA XA; Gross Amt: On-Us=900,000.00 VND; VAT Amt:900,000.00*.750%/11 = 2,250.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD:On-Us=1; Ngay 6/10/2009.

CALIFORNIA WOW XPERIENCE

CALIFORNIA WOW XPERIENCE

CAT TUONG

NHA HANG SUSHI HOA XA

NHA HANG SUSHI HOA XA 134

6184.8605

207909279460105

2

2,000,769.00

71004481322

511003797018 (6184.8658/06.10.2009) CTTNHH SG CO.OP DAM SEN CHI LUONG T09/09 /

CHAU THANH PHUNG 135

6184.8648

207909279460148

2

1,852,500.00

71004481322

511003797100 (6184.8658/06.10.2009) CTTNHH SG CO.OP DAM SEN CHI LUONG T09/09 /

NGUYEN CAO THAI 136

6184.8656

207909279460156

2

1,852,500.00

71004481322

511003849532 (6184.8658/06.10.2009) CTTNHH SG CO.OP DAM SEN CHI LUONG T09/09 /

HUYNH HOANG ANH

18

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 137

7460.0101

7209100602963

2

10,725,357.00

0

71002158303 TT TIEN HANG CAC HD THEO BKE , TRU CK 51.318D

138

7460.0116

7209100603120

2

382,740,563.00

0

71001061664 TT TIEN HANG CAC HD THEO BKE

CT TNHH GIONG CAY TRONG KIM HUNG PHU

CT CP THUC PHAM VINH THANH DAT 139

7460.0117

7209100603131

2

234,435,600.00

0

71001061664 TT TEIN HANG CAC HD THEO BKE

CT CP THUC PHAM VINH THANH DAT 140

8332.8630

207909279340130

2

3,952,000.00

71004710493

511003840785 (8332.8631/06.10.2009) thanh toan luong cnv thang 09.2009.bo:CT TNHH TP TAN VIET NHAT /

NGUYEN TAN KIET

Tong so theo chi nhanh: 140

007HOCHIMINH 1

3893.0047

8209100600501

2

10,000,000.00

0

71002415441 NGUYEN HUU THANH

QUAN SUM OAI 2

6697.8004

208909279151526

2

11,572,647.00

81000619514

3

9586.7571

208909279150157

2

22,659,162.00

81000054831

511003757386 PV SHIPYARD T/T LUONG T9/2009 /

LE THANH LONG 71001394447 XN KT CAC CT KHI TT LUONG T9.09 /

LE VAN YEN 4

9586.7729

208909279150313

2

16,519,908.00

81000059307

5

9586.7885

208909279150990

2

16,102,453.00

81000128625

511003809653 VIEN NC K.HOC&TKE TT LUONG T9.09 /

PHAM TAT DAC 71001321302 CTY DK DAI HUNG TT LUONG T9.09 /

PHAM PHU CUONG

Tong so theo chi nhanh: 5

008VUNGTAU 1

E729.0024

9209100600274

2

136,000,000.00

0

71000320590 CT TNHH SX TM DV & XD LY TAI PHAT CHUYEN TRA TIEN HANG

KG CT CP TMSX TAN UC VIET

19

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 2

5311.0067

9209100600259

2

5,680,000.00

0

511003798133 PHAM THI PHUONG THAO CT

KG NGUYEN TRUNG KIEN 3

6461.0006

9209100600063

2

53,167,000.00

0

71001756171 NG TRUNG VY CTMUA THIET BI VE SINH INAX

NGUYEN THI MY NUONG 4

7317.0034

9209100600291

2

3,399,500.00

0

511003697716 CT CP THUY SAN KIEN GIANG(KISI;EX) TT TIEN NHO CTY MAI NHU PHU MUA HO THIET BI CHO NGO TIEU MY

CT CP TM-DV MAI NHU PHU 5

7318.0021

9209100600060

2

20,000,000.00

0

71002975833 CHIN TRIEU CHUYEN TIEN MUA DO

CHIN TRIEU KG NGUYEN NGOC HOANG 6

7318.0049

9209100600136

2

1,450,000.00

0

71001996571 KHA TO VAN NOP TM

KG NGUYEN NGOC HIEU 7

8303.0075

9209100600189

2

700,000.00

0

511003749423 NGUYEN THI BICH THUY CHUYEN TIEN

PQ KG NGUYEN THI MUOI 8

8304.0015

9209100600054

2

14,700,000.00

0

511003814086 CT TNHH PHUONG NAM TT TIEN MUA DT DON 01.10.09

CT TNHH QUOC TE LONG DANG

Tong so theo chi nhanh: 8

009KIENGIANG 1

H684.0044

11209100600541

2

200,000,000.00

0

71002678568 DO NGOC THUY - NT CT TNHH SXTM MINH TRI

VCB CTH CT TNHH SX TM MINH TRI 2

L518.7928

211909279010428

2

6,890,000.00

270310103

71003353113 CT LD UNILEVER CHI CT PHI T09.09 /

TRAN NGOC TRUONG 3

1577.0018

11209100600107

2

500,000.00

0

511003738838 THAI HUE DUC CT

PHAM THI KIM HUONG

20

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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: 011CANTHO 4

1578.0185

11209100600585

2

1,150,000.00

0

71003024653 NGUYEN THI LE QUYEN NOP TIEN

5

3766.0340

11209100600631

2

5,600,000.00

0

511003853712 NGUYEN THI SO MI - CHUYEN TIEN

PHAN KIM TAI

CONG MANH SENH

Tong so theo chi nhanh: 5

011CANTHO 1

N221.0187

12209100600647

2

9,600,000.00

0

511003848509 SHOP QUANG PHAT CHUYEN TIEN HANG

LE THI MY 2

P518.0042

12209100600391

2

12,169,000.00

0

511003847741 DVH CHIU PHI. TT HD 72054

CUA HANG VINH THAI

Tong so theo chi nhanh: 2

012DONGNAI 1

6328.0078

14209100600274

2

750,000.00

0

511003849761 tran tuan viet

NGUYEN HOANG VU

Tong so theo chi nhanh: 1

014QUANGNINH 1

F884.0030

15209100600171

2

6,200,000.00

0

71001994230 THANH NHUNG CHUYEN

AG LUC BOI SAN 2

4140.0014

15209100600043

2

20,000,000.00

0

511003775847 CHUYEN TIEN

AN GIANG DAO THI TUYET NGA

Tong so theo chi nhanh: 2

015ANGIANG 1

F779.0006

16209100600027

2

100,000,000.00

0

71001295215 NGO QUY THICH CHUYEN TIEN

HUE LAM CHI QUANG 2

F779.0011

16209100600093

2

10,000,000.00

0

71002003603 NGUYEN THI HOA CHUYEN TIEN

HUE VUONG MINH NHAT

21

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

16209100600071

2

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 016HUE 3

P404.0008

1,500,000.00

0

511003713339 NGUYEN NGOC KHOA CTIEN.

PHU THUONG-PHU VANG-TTH TRAN NGOC BICH HANG

Tong so theo chi nhanh: 3

016HUE 1

N560.0037

18209100600548

2

44,000.00

0

511003763081 phi t9.09 ten kh: huynh thanh binh ma kh:050687591A

2

4838.0022

18209100600203

2

500,000.00

0

511003729373 dang thi hong phuong nop tm

CN QUAN5-CT TRUYEN HINH CAP SG TOURIST

DANG DANG KHOA 3

9222.7563

218909279150063

2

1,400,000.00

270310103

4

9222.7712

218909279150212

2

2,518,449.00

270310103

71001396357 BDS PHAT HUNG K2 LUONG T9/09 /

LE THI NHU CA 511003744661 KIM CUONG LUONG T9/09 /

NGUYEN NGOC TUYET ANH 5

9222.7763

218909279150263

2

2,997,000.00

270310103

71003261150 DONG NAM A TQ LUONG T9/09 /

6

9222.8526

218909279151026

2

5,976,360.00

270310103

71001382250 SINO R&B LUONG T9/09 /

TRUONG GIA MAN

CHU CANH VINH 7

9222.9025

218909279151525

2

11,811,910.00

270310103

71001382195 SINO LUONG T9/09 SPCC /

TRUONG VI NAM 8

9222.9065

218909279151565

2

7,487,213.00

270310103

511003699653 SINO LUONG T9/09 SPCC /

TRAN NGOC QUE LAN 9

9222.9139

218909279151639

2

2,120,000.00

270310103

511003847961 SINO LUONG T9/09 SPCC /

PHUN CHI KIN 10

9222.9203

218909279151703

2

6,697,886.00

270310103

511003754719 SINO LUONG T9/09 SPCC /

CAO NHAT THIEN

22

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

Chi nhanh: 018NAMSAIGON 018NAMSAIGON 1

L539.0103

19209100600107

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 10 2

500,000.00

0

71002881456 VT

TRAN HONG NHUNG

Tong so theo chi nhanh: 1

019CAMAU 1

A586.0058

23209100600214

2

43,000,000.00

0

511003695686 CT TNHH XD THIEN TRUONG

;

CT CP CHUNG KHOAN CHO LON 2

E965.0058

23209100600281

2

23,400,000.00

0

71001834578 duong quang tien ctien

179/21 phan chu trinh TRAN THOAI PHUONG 3

L980.0056

23209100600254

2

9,545,000.00

0

71001436345 nguyen thi thu thao ctien

08 ngo quyen TANG THI TUYET HONG 4

5214.0133

23209100600296

2

36,162,000.00

0

511003734292 tt 60% con lai cua hdkt 176/HDKT-09

5

5214.0134

23209100600297

2

24,108,000.00

0

511003734292 ung 40% tienmua cao theo hdkt so 176/HDKT-09 ngay 29.08.09

CT TNHH SX TM CO KHI HONG KY

CT TNHH SX TM CO KHI HONG KY 6

5471.0012

23209100600018

2

803,000,000.00

0

511003695686 CT TNHH XD THIEN TRUONG CT VAO TK 053035:695TR; TK 050810:17TR; TK 050147:20TR; TK 050515: 51TR; TK 050660:20TR

CT CP CHUNG KHOAN CHO LON

Tong so theo chi nhanh: 6

023DAKLAK 1

B278.0002

25209100600519

2

2,000,000.00

0

2

B278.5575

225909279140074

2

1,767,344.00

270310101

71000971408 HTRA GD:DANG VAN TRIEN . KEM BBKQ ATM 29 DD.06.10.09, JOURNAL + CTGD DD.05.10.09 TSQ 2900.

DANG VAN TRIEN 511003797678 TRUONG THCS NGUYEN VAN KIEP TT LUONG KY 1 T10.09 /

LAM THI THUY LINH

23

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 025BINHTAY 3

C115.0033

25209100600340

2

5,358,000.00

0

511003789962 NGUYEN HOANG NHAN NOP TM

4

D050.0004

25209100600028

2

5,000,000.00

0

511003709773 anh nop

VO THANH TOAN

TRAN THI NGOC ANH 5

1425.0037

25209100600111

2

3,000,000.00

0

511003747834 NGO TRONG MINH CT

NGUYEN THI NGOC HANH 6

1425.0145

25209100600516

2

100,000.00

0

511003774933 HO THANH TRUC NT

DANG THI LAN 7

1425.0157

25209100600536

2

15,000,000.00

0

71001706667 NGUYEN HOANG SON NT

NGUYEN HOANG SON 8

1464.0030

25209100600393

2

5,000,000.00

0

71002030072 LE THI NGOC DIEM NOP TM

9

2017.0043

25209100600357

2

11,608,000.00

0

71003447297 HOANG NHAN NT

TRAN CAO TRI

NGUYEN HUU KHANH TRINH 10

2613.0024

25209100600091

2

1,800,000.00

0

11

2613.0045

25209100600197

2

1,500,000.00

0

71001341531 TAT PHUONG Y

TAT PHUONG Y 511003827141 NGUYEN THI HONG PHI

NGUYEN THI HONG PHI 12

2629.7539

225909279120039

2

2,209,499.00

251001868888

13

7379.0028

25209100600356

2

3,572,000.00

0

71001929456 CN TPHCM TCT THEP VN CT LUONG QTT09/09 /

NGUYEN DUY HANG 511003789962 NGUYEN HOANG NHAN NOP TM

VO THANH TOAN

24

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 14

8308.0017

25209100600182

2

15,000,000.00

0

71001531308 KIET CU NT

NGUYEN KIET CU

Tong so theo chi nhanh: 14

025BINHTAY 1

B448.0033

27209100600103

2

10,000,000.00

0

71002703875 NGUYEN HOAI CHUONG CT

2

2789.0019

27209100600089

2

2,400,000.00

0

71003346852 TRAN VAN PHUC nop tien

TU HUE NHI

NGUYEN MINH TUNG

Tong so theo chi nhanh: 2

027QUANG NGAI 1

L492.0254

29209100600276

2

10,980,000.00

0

71001291138 PHAM VAN HIEU - NT

THIEU QUANG TRUC

Tong so theo chi nhanh: 1

029GIALAI 1

I330.0053

30209100600278

2

4,000,000.00

0

71003011323 nguyen quang minh

NGUYEN THI LAN THANH

Tong so theo chi nhanh: 1

030HOAN KIEM 1

B318.0024

32209100600160

2

25,000,000.00

0

71002133839 TRAN TAN HUNG - GOI TRA TIEN DON HANG NGAY 01.10.2009

VCB SOC TRANG DIEC QUOC HUNG 2

D387.0038

32209100600066

2

32,818,717.00

0

511003798555 TO TRAN THI LE UYEN CT

BAC LIEU CT TNHH TM DV LB 3

1595.0027

32209100600044

2

50,000,000.00

0

71002720000 DIEP HUE MAN - NOP TIEN

ST DIEP HUE LINH

Tong so theo chi nhanh: 3

032SOCTRANG 1

F813.0080

33209100600601

2

500,000.00

0

71001658826 GIANG NGOC THUY UYEN NOP TM

GIANG NGOC THUY UYEN

25

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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

Q380.0088

33209100600503

2

19,000,000.00

0

71001934908 HUNG NT

3

Q380.0111

33209100600612

2

200,000.00

0

71002777992 BUI KHAC HOANG NT

TRAN HOANG HUNG

VUONG XUAN CHI 4

0721.0031

33209100600259

2

34,000,000.00

0

71002025070 HUNG NT

PHAM TRAN HUNG 5

0721.0039

33209100600279

2

40,000,000.00

0

71001773425 NGUYEN THI HAI GIANG NT

ON VINH HUONG 6

7230.8046

233909279010044

2

2,531,200.00

71000318477

511003710010 CTY CP NHUA 04 CHUYEN LUONG KY 2 THANG 9 /

TRAN THANH TUNG 7

7230.8149

233909279010139

2

8,213,969.00

71001138713

511003766759 luong nv t9 /

8

7230.8150

233909279010140

2

5,595,000.00

71001138713

511003766786 luong nv t9 /

TRAN VAN THUONG

NGUYEN THI MINH DONG 9

7230.8153

233909279010143

2

4,062,000.00

71001138713

511003766768 luong nv t9 /

NGUYEN MINH THANH

Tong so theo chi nhanh: 9

033BENTHANH 1

N840.8056

237909279100073

2

5,349,290.00

371003805246

71001580971 TTDV DOI NGOAI TT LUONG,COM TRUA SAU KHI TRU KPCD 6T CUOI NAM 2009 /

NGUYEN THI MINH NGUYET 2

5869.0018

37209100600068

2

12,000,000.00

0

511003706106 VUONG NGUYEN QUOC TIEN

VUONG NGUYEN QUOC TIEN

26

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 037TANDINH 3

5869.0108

37209100600371

2

17,200,000.00

0

4

5869.0126

37209100600418

2

3,000,000.00

0

71001887356 NGUYEN THI HONG THAM NOP

NGUYEN THI HONG THAM 511003719014 NGUYEN THU TRANG NOP

NGUYEN THU DUNG 5

8882.0056

37209100600726

2

20,237,663.00

0

71002249856 TT TK CKH CHUYEN VAO TK PHAM THI MUOI ID 320864114 BEN TRE 08.03.2005

PHAM THI MUOI

Tong so theo chi nhanh: 5

037TANDINH 1

H368.0090

38209100600506

2

1,270,000,000.00

0

511003839273 nguyen thi thanh van nop tien

vcbtd CT TNHH VAN NGHI 2

H369.0116

38209100600279

2

33,407,000.00

0

511003798555 DOAN VAN DUY BAO NT

CT TNHH TM DV LB 3

H369.0153

38209100600452

2

1,818,000.00

0

511003691343

VCB TD DO HUU TRI 4

I881.0089

38209100600578

2

1,360,000.00

0

511003693464 CTY DIEN TU SAM SUNG VINA CHI THUONG T10/09

PHAM VAN CHINH 5

M576.0063

38209100600343

2

15,608,000.00

0

71000029744 TRUONG MAI TRINH NT THUE CAN HO 2106 THAP C THUAN KIEU PLAZA

VCB TD CONG TRINH HOP TAC THUAN KIEU 6

8144.0058

38209100600539

2

5,145,000.00

0

71002551402 CT TNHH PURATOS VN PYT FOR INV 167389 BUYING DECAL PAPER A4. FO: DNTN TM & DV QUOC TIN

VCB TD DNTN TM & DV QUOC TIN 7

9788.0041

38209100600519

2

1,574,003,000.00

0

511003839273 nguyen thi thanh van ck

vcbtd CT TNHH VAN NGHI

038THUDUC

Tong so theo chi nhanh: 7 27

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 041KHUCONGNGHIEP 1

M482.0009

41209100600021

2

10,000,000.00

0

71003171144 LE THI HUE NOP/ ST: 10.011.000D TRU PHI NH 11.000D DVH CHIU

DUONG BAO NGOC

041KHUCONGNGHIEP

Tong so theo chi nhanh: 1

1

F524.0040

42209100600103

2

149,300,000.00

0

511003792274 PHUC HOANG NOP TM

2

F524.0049

42209100600115

2

10,000,000.00

0

511003695383 TRAN THI CAM NHUNG -CT

CT TNHH DUOC PHAM VA TTB Y TE KHAI HOAN

HO PHUOC THANH 3

F524.0083

42209100600183

2

55,000,000.00

0

4

F524.0193

42209100600552

2

600,000.00

0

511003695989 BINH NO PTM

CHAU PHUOC BINH 71002192570 QUACH THI NGO CT

NGUYEN TRUNG TIN 5

F524.0197

42209100600553

2

900,000.00

0

511003715625 QUACH THI NGO CT

6

F524.0214

42209100600611

2

18,070,000.00

0

511003799340 PHUC HOANG NOPTM

NGUYEN CONG HOA

CT TNHH TM DP THUAN THANH 7

F524.0215

42209100600613

2

35,950,000.00

0

511003792274 PHUC HOANG NOP TM

CT TNHH DUOC PHAM VA TTB Y TE KHAI HOAN 8

G739.8123

242909279010119

2

3,083,968.00

71003594940

511003750834 CT TOYOTA LY THUONG KIET TRA LUONG NV T09 /

HA THUY QUOC HUY 9

G739.8143

242909279010139

2

2,768,550.00

71003594940

511003750623 CT TOYOTA LY THUONG KIET TRA LUONG NV T09 /

CAO THI XUAN 10

G739.8144

242909279010140

2

2,767,849.00

71003594940

511003750632 CT TOYOTA LY THUONG KIET TRA LUONG NV T09 /

VO THI CAM NHUNG

28

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 11

G739.8165

242909279010161

2

3,919,191.00

71003594940

511003746865 CT TOYOTA LY THUONG KIET TRA LUONG NV T09 /

12

G739.8188

242909279010184

2

14,968,306.00

71003594940

71003622659 CT TOYOTA LY THUONG KIET TRA LUONG NV T09 /

TRAN NGOC TUAN

CAO TRI DUNG 13

G739.8285

242909279010558

2

15,576,900.00

71000841632

71002755969 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

JASMINE DE CHEANH-BEAUPHA-THANH XUAN 14

G739.8286

242909279010559

2

12,777,500.00

71000841632

71002756039 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

HO CHI TRUNG 15

G739.8287

242909279010560

2

5,474,870.00

71000841632

71002764424 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

MA NGOC MY 16

G739.8290

242909279010563

2

10,475,250.00

71000841632

71002930853 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

17

G739.8294

242909279010567

2

3,265,200.00

71000841632

71003450370 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

TRAN MINH DUNG

LE THI THUY AN 18

G739.8389

242909279010662

2

2,074,500.00

71000841632

511003715890 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

19

G739.8390

242909279010663

2

16,380,000.00

71000841632

511003724355 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

HO NGUYEN YEN PHI

BUI VO MINH HOANG 20

G739.8391

242909279010664

2

4,920,000.00

71000841632

511003760652 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

21

G739.8392

242909279010665

2

2,665,000.00

71000841632

511003771935 TT CHAN DOAN Y KHOA TT LUONG NV T9.09 /

NGUYEN THI KIM THAO

DINH DOAN HONG PHUONG

29

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 22

G739.8603

242909279010875

2

1,870,830.00

421003756161

511003693776 TRUONG THPT TRAN QUANG KHAI CHUYEN LUONG T10/09 + TRUY LINH T9.09 /

23

G739.8625

242909279010897

2

2,134,665.00

421003756161

511003763090 TRUONG THPT TRAN QUANG KHAI CHUYEN LUONG T10/09 + TRUY LINH T9.09 /

TA HO CONG THANG

VU THI NGOC OANH 24

Q540.8019

242909279010486

2

2,772,000.00

421003811988

25

7541.0171

42209100600712

2

14,000,000.00

0

511003798050 CT CP CHAU A VI RA CHUYEN LUONG ACER HCM T9.09 /

NGUYEN XUAN NGOC MINH 71003432561 NG THI MONG THO NOP TM

NGUYEN THI MONG THO

Tong so theo chi nhanh: 25

042PHUTHO 1

F652.0034

43209100600084

2

1,200,000.00

0

511003718339 NGUYEN THANH PHONG CT

NGUYEN THI THANH HA

Tong so theo chi nhanh: 1

043PHUTAI 1

C201.0040

44209100600461

2

26,657,000.00

0

71001175230 PHAM NGOC HUY CHUYEN SANG TK VND

PHAM NGOC HUY 2

C201.0042

44209100600470

2

26,661,265.00

442140862012

3

H392.0023

44209100600186

2

2,000,000.00

0

71001175230 TT SO BL 169711 PHAM NGOC HUY 260924361 BINH THUAN 06.03.99 CHUYEN VAO TK 0071001175230

PHAM NGOC HUY 511003729548 HUYNH THI THU DUNG NT

VO DONG DUONG 4

J301.8086

244909279010086

2

1,205,673.00

71000013700

5

J301.8213

244909279010205

2

8,853,333.00

441003735862

511003822307 XN HAI AU TCTY BAY DV VN // TT LUONG T10.09 CBCNV THEO DS /

NGUYEN HANH HOA 71002776280 CT CP GIAI PHAP KHACH SAN VIET // TT LUONG NV T09.09 THEO DS /

HOANG ANH TU

30

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 6

K011.0065

44209100600311

2

15,136,000.00

0

511003697495 TRAN THI THU HOA // CPCT + N.GIO T9/2009

7

M025.0127

44209100601035

2

1,000,000.00

0

511003695686 PHAN THI THU DIEM NT VAO TK CK 053C100888 CUA PHAN LOI

DO ANH TU

CT CP CHUNG KHOAN CHO LON 8

N251.0105

44209100601074

2

39,000,000.00

0

511003804378 B/O CT TNHH SX & TM A MY THACH // TTT IEN DA GRANITE HDON 0016055 04.07.09

VCB TB CONG TY TNHH LAM TIEN PHAT 9

0786.0017

44209100600085

2

5,000,000.00

0

71001177580 NGUYEN TUAN HOANG

NGUYEN TUAN HOANG 10

0786.0135

44209100600855

2

17,000,000.00

0

511003714096 HO THI THANH GIANG NT

HO THI THANH GIANG 11

0786.0178

44209100600987

2

10,000,000.00

0

71003560939 TRAN VIET HUNG

TRAN VIET HUNG

Tong so theo chi nhanh: 11

044TANBINH 1

K841.0023

45209100600544

2

230,000.00

0

511003702735 nguyen thi ngoc van nt

DINH THE MANH HOANG

Tong so theo chi nhanh: 1

045THANHCONG 1

F622.0036

46209100600148

2

2,234,866.00

0

71001424613 CT TNHH SAIGON CO.OP XA LO HA NOI.TT TIEN HANG CHO CT TNHH MY PHAM MY DIEN KU/09N-109859-17.09.09

TRUONG LAP DUC 2

J435.0011

46209100600035

2

2,000,000.00

0

3

N790.0100

46209100600540

2

500,000.00

0

71002547914 TRAN THI NGOC BICH-NT

NGUYEN THI THAO 511003820112 NGUYEN NGOC SON NT

LE THI MACH LY

31

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

Chi nhanh: 046SONGTHAN 046SONGTHAN 1

H395.0016

47209100600045

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 3 2

36,300,000.00

0

511003758896 HUYNH VAN HA CHUYEN TIEN

VCB CHAU DOC -PGD TINH BIEN TAC THI BICH THUY

Tong so theo chi nhanh: 1

047CHAUDOC 1

I212.0044

48209100600240

2

7,900,000.00

0

71001461194 NGUYEN THI OANH CHUYEN TIEN *09

NGUYEN THI ANH PHUONG 2

I212.0094

48209100600479

2

1,000,000.00

0

511003820112 MAI THUYET CUONG NOP TM *09

3

N229.0027

48209100600164

2

17,030,000.00

0

511003798555 TRAN THI BICH VAN CT HANG CTY

LE THI MACH LY

CT TNHH TM DV LB

Tong so theo chi nhanh: 3

048BIENHOA 1

E571.0038

49209100600317

2

17,000,000.00

0

71001960928 NGUYEN NGOC THANH TRA TIEN HANG

LUU TRAN 2

N265.0115

49209100600502

2

100,306,888.00

0

511003753391 LAM BUU CHAU NT

LAM BUU CHAU 3

9823.0059

49209100600401

2

10,000,000.00

0

71003297828 NGUYEN AI THI NT

VCB TL PHAN NHU NGUYET

Tong so theo chi nhanh: 3

049THANGLONG 1

F171.0046

50209100600503

2

945,891,000.00

71371069638

2

G774.0205

50209100600419

2

57,150,000.00

0

71001069628 CTY CP NHUA VIH HOA BAN USD C/VAO TK VND

CT CP NHUA VINH HOA 71002647768 NGUYEN THI THUY HONG NOP TIEN 6/10:157000$,5/10:33500$

TRINH HOANG NGUYEN

32

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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: 050VINHLOC 3

G774.0233

50209100600505

2

4,000,000.00

0

4

H352.7532

250909279020032

2

22,152,295.00

270310003

511003771595 HOANG QUOC BINH NOP

HOANG QUOC BINH 511003700595 BIC C GO VAP TT / HD 111349.6801.6802.6807.6817.6818.6819.6830.6833.6836GV

LE BA PHUONG 5

L526.0050

50209100600108

2

10,000,000.00

0

71003636196 BUI XUAN TIEN NOP

DINH THI QUYEN 6

L526.0212

50209100600497

2

5,000,000.00

0

511003762645 BOC VI TIEN NOP

BOC VI TIEN

Tong so theo chi nhanh: 6

050VINHLOC 1

E774.7524

253909279030251

2

5,577,000.00

181001331824

511003717654 DH HOA SEN TT THU LAO CUOI KY HE KTV HK 08.3 /

TRUONG THI TUYET THANH 2

E774.7615

253909279030445

2

1,559,250.00

181001331824

511003764041 DH HOA SEN TT THU LAO TTNN T09.09( TRU STT 6 DO SAI THONG TIN) /

3

E774.7617

253909279030447

2

3,341,250.00

181001331824

511003763962 DH HOA SEN TT THU LAO TTNN T09.09( TRU STT 6 DO SAI THONG TIN) /

NGUYEN THI NGUYET ANH

LE NGOC THIEN NHIEN 4

E774.7618

253909279030448

2

2,722,500.00

181001331824

511003763971 DH HOA SEN TT THU LAO TTNN T09.09( TRU STT 6 DO SAI THONG TIN) /

PHAM THI THUY TRAM 5

E774.7619

253909279030449

2

247,500.00

181001331824

511003764005 DH HOA SEN TT THU LAO TTNN T09.09( TRU STT 6 DO SAI THONG TIN) /

TRAN THI KIM YEN 6

E925.7585

253909279030088

2

4,725,782.00

531002225319

71002594330 chuyen luong thang 09/2009 /

NGUYEN CHI NHAN 7

E925.7689

253909279030206

2

1,000,000.00

181000139133

511003841396 thanh toan luong t09/09 /

TONG THANH HA

33

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 8

E925.7814

253909279030344

2

8,286,539.00

531002174974

511003806554 CHI LUONG THANG 9 CHO CB CNV PETROLAND /

9

K941.0077

53209100600321

2

12,000,000.00

331003650864

511003806811 minh thu ck

DOAN THE PHONG

HO THI MONG LO 10

4839.0147

53209100600588

2

5,000,000.00

0

511003731083 NGO QUOC HUNG CT

LE THUONG VU 11

4840.0027

53209100600092

2

5,000,000.00

0

71001003253 le quang thinh nop tm

PHAM THI KIM DUNG

Tong so theo chi nhanh: 11

053BINHTHANH 1

G730.0024

56209100600070

2

2,500,000.00

0

511003684293 HUYNH DUC TUAN - NOP TK

HOANG THUY THUY TRANG 2

G731.0044

56209100600141

2

1,000,000.00

0

511003773900 DO QUANG DUC NT

3

G731.0045

56209100600147

2

700,000.00

0

511003781111 PHAN DANG HOANG DUC NT

LAU DUC ANH

NGUYEN THI NGOC GIAU 4

M167.0033

56209100600166

2

4,150,000.00

0

511003729731

LUU LE HOA

Tong so theo chi nhanh: 4

056DALAT 1

K022.0077

58209100600138

2

15,000,000.00

0

71002783853 viet nt

QUAN QUOC HUNG

Tong so theo chi nhanh: 1

058CAMRANH 1

F643.0044

63209100600085

2

6,400,000.00

0

511003808859 NGO THI THEM CT//

VCB LONG AN BUI VAN DOI

34

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

Chi nhanh: 063LONGAN 063LONGAN 1

K912.0025

67209100600038

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 1 2

11,700,000.00

0

511003800934 PHAM NHU THIEN TAM CT

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

Tong so theo chi nhanh: 1

067TIEN GIANG 1

B247.6018

68909100660690

2

19,478,000.00

71000000348

71002737738 /Ref:P0296 // SUPERIOR MULTI - PACKAGING VN TTHD49525 PHI NH 22000D

VCB HOCHIMINH CHUNG DAT VINH 2

B247.6041

68909100660827

2

15,297,700.00

71000000348

71002025751 /Ref:P01111* // CT CP THUC PHAM GIA DINH TT HD 3753-4-5

VCB HOCHIMINH CT TNHH THUC PHAM BACH GIA LAC 3

B247.6128

68909100661424

2

9,700,000.00

71000004519

71001042750 /Ref:P0910050462R // 0910050462R ADV CLINICAL PHARMACOLOGY TRAINING RATE 17847 B/O:BOEHRINGER INGELHEIM INTL GMBH C/O METROPOLITAN BLDG. 235 DONG KHOI STR,DIST.I

VCB HOCHIMINH VO DAI MINH NHAN 4

B247.6337

68909100664554

2

3,481,000.00

71000004519

511003803381 /Ref:P0910050452R // 0910050452R GROUP PRESENT CTO 115 HOSP RATE 17847 B/O:BOEHRINGER INGELHEIM INTL GMBH C/O METROPOLITAN BLDG. 235 DONG KHOI STR,DIST.I

VCB HOCHIMINH NGUYEN THI NGOC TRANG 5

B247.6361

68909100664583

2

11,037,379.00

71000004519

511003756638 /Ref:P0910060233R // 0910060233R SALE EXPENSES AUG 2009 B/O:B.BRAUN VIETNAM CO.LTD. 170 DUONG LA THANH DONG DA HANOI VN

VCB HOCHIMINH NGUYEN HONG LUC 6

B247.6494

68909100666175

2

5,000,000.00

71000000403

71002969257 /Ref:P610878 // 600878 CTY TNHH TM DUOC HOANG LONG THANH TOAN LUONG T9/2009 B/O:CTY TNHH TM DUOC HOANG LONG

VCB HOCHIMINH TRAN THI MINH THU 7

B247.6500

68909100666182

2

4,475,000.00

71000000403

71001130546 /Ref:P610908 // 600908 CTY TNHH TM DUOC HOANG LONG THANH TOAN LUONG T9/2009 B/O:CTY TNHH TM DUOC HOANG LONG

VCB HOCHIMINH NGUYEN THI THANH THUY 8

B247.6811

68909100673479

2

2,979,200.00

71000000348

71000320590 /Ref:P359**-.. // CT CP CUA HIEU VA SUC SONG-HD 1941

VCB HOCHIMINH CT CP TM SX TAN UC VIET

35

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

56,408,000.00

681000002439

511003798555 /Ref:POR091006103 // TRA 56.408.000D TIEN HANG B/O:CONG TY TNHH BAY THUY

Chi nhanh: 068HEADOFFICE 9

B247.6892

68909100675920

2

NHTMCP NGOAI THUONG VIET NAM CTY TNHH TM VA DV LB 10

B247.7035

68909100677144

2

12,257,498.00

71000000348

511003763081 /Ref:P375**-.. // HOTEL EQUATORIAL- SUBSCRIPTION FEE FOR PROVIDING CHANNEL SERVICE FOR AUG 2009, USD686.81@17847

VCB HOCHIMINH CN QUAN 5-CT TRUYEN HINH CAP 11

L421.6286

68909100666922

2

50,066,190.00

71000000168

511003786881 /Ref:PLN0610.20 // 1401.15078.05.10.09.TRA TIEN MUA THUNG CARTON T08/2009 THEO HD 197648:197653 VA BU TIEN HANG THANG7/09 THEO HOA DON:197616 B/O:CONG TY TNHH SX- TM PHU AN

VCB HOCHIMINH CONG TY TNHH GIAY VIET THUAN 12

L421.6546

68909100670795

2

23,557,490.00

71000000168

511003800934 /Ref:P27NH0610 // NGUYEN KIM TTOAN HD 121078 (NOI COM DIEN CUCKOO) TRUNG TAM HAU MAI F/O:CN CONG TY CO PHAN TAP DOAN PHU THAI (TP HN) B/O:CTY CP THUONG MAI NGUYEN KIM

VCB HOCHIMINH CN CTY CO PHAN TAP DOAN PHU THAI (TP HN) 13

L421.6870

68909100676406

2

23,674,806.00

71000000168

71001135733 /Ref:PANA6- 52 // THANH TOAN TIEN VAT F/O:CONG TY TNHH MY YEN B/O:CONG TY TNHH TMAI THUY SAN THIEN HAI

VCB HOCHIMINH CONG TY TNHH MY YEN 14

L421.6907

68909100676470

2

123,200,000.00

71000000168

511003694718 /Ref:PTR41-06 // F/O:CONG TY TNHH SX TM HANG PHONG ,THANH TOAN TIEN HOA DON SO 0084116 B/O:CTY TNHH XD GIAO THONG NHI HIEP

VCB HOCHIMINH CONG TY TNHH SX TM HANG PHONG 15

L430.0041

68209100600249

2

97,260,470.00

250101001

16

0006.6018

68909100660035

2

889,000.00

71003536124

250101001

MUA BAN NTE/VND 511003701629 /Ref:P20091002004 // Claim/ Bao Hiem SK 292922

VCB HOCHIMINH PHAM THU DUNG 17

0006.6075

68909100660187

2

373,464.00

71003116005

71001966539 /Ref:P20091002055 // Claim/ Bao Hiem SK 291897

VCB HOCHIMINH PHAN THIEN THI

36

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 18

0006.6265

68909100662947

2

10,764,750.00

71000004593

71001401747 /Ref:P3589278822 // B/O:PERFETTI VAN MELLE VIETNAM LTD. SAL SALESMAN P7.2009 LUONG NV BH T7.2009

VCB HOCHIMINH VU DINH THINH 19

0006.6282

68909100662964

2

2,074,005.00

71000004593

71001064424 /Ref:P3589279005 // B/O:PROCTER AND GAMBLE INDOCHINA LTD., 1570183()

VCB HOCHIMINH PHAN TRONG CHINH 20

0006.6581

68909100665356

2

1,876,850.00

71003116005

71002874562 /Ref:P20091005042 // Claim/ Bao Hiem SK 293205

VCB HOCHIMINH LY THO 21

0006.6937

68909100671312

2

48,676,035.00

71000004593

511003705292 /Ref:P3589279393 // B/O:SANYO HA ASEAN CORP. HOA DON SO 35901

VCB HOCHIMINH CTY TNHH TM DICH VU VAN TAI NGOC TAI 22

0006.9127

68909100671421

2

6,375,000.00

71000004593

511003826613 /Ref:INC091006002 // deloitte

201025079 136

VCB HOCHIMINH DOAN YEN CHAU 23

0598.6003

68909100661553

2

500,000,000.00

71000000351

511003798555 /Ref:P91352216 // CMND : #CTY TNHH TMSXDV AS PHUONG DONG###TRA TIEN MUA HANG#

VCB HOCHIMINH CTY TNHH TMDV LB 24

0598.6040

68909100661941

2

430,000.00

71000000351

511003687338 /Ref:P9670907 // CMND : #CTY CP BAO AN KHANG#HB CTY BAKCO CHI TRA TIEN BAO HIEM TRAN VAN DOI(DKSH-BAOLONG)HCM

VCB HOCHIMINH TRAN VAN DOI 25

0598.6116

68909100662777

2

1,944,000.00

71000000351

511003688682 /Ref:P9671074 // CMND : #CTY TNHH 1TV TMDVQC DOANH NHAN TRE#HB PHI CONG TAC QC BAO DNSGCT

VCB HOCHIMINH PHAM TUAN ANH 26

0598.6117

68909100662778

2

1,944,000.00

71000000351

511003688682 /Ref:P9671075 // CMND : #CTY TNHH 1TV TMDVQC DOANH NHAN TRE#HB CTV QC BAO DNHSGCT

VCB HOCHIMINH PHAM TUAN ANH 27

0598.6408

68909100669640

2

9,984,950.00

71000000351

71003106681 /Ref:P9671380 // CMND : #CTY CP BAO AN KHANG#HB CTY BAKCO CHI TRA TIEN BAO HIEM PHUNG THI THU HA(ZUELLING-BAOLONG)HCM

VCB HOCHIMINH PHUNG THI THU HA

37

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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

0598.6460

68909100670452

2

10,000,000.00

71000000351

71001417163 /Ref:P9671422 // CMND : #CTY TNHH BAO BI VIET HOA#CTY TNHH BAO BI VIET HOA##TT TIEN GIAY CTY HOA TAN#

VCB HOCHIMINH DNTN TM SX VA CN HOA TAN 29

0598.6661

68909100676811

2

64,810.00

71000000351

71002423478 /Ref:P9671594 // CMND : #247 NH ACB#Thanh toan cac lenh tu 2009-10-05 01 pm den2009-10-06 01 pm.Ma trich tien 4734.So lenh TT:2

VCB HOCHIMINH CTY CP CAP NUOC PHU HOA TAN 30

0598.6747

68909100676904

2

7,507,500.00

71000000351

511003813475 /Ref:P9671753 // CMND : #CTY TNHH MTV DAU TU VA PHAT TRIEN KY THUAT###CT DI CN QUAN 5, CTY TNHH MTV DAU TU VA PHAT TRIEN KY THUAT - TT TIEN LAP DAT HE THONG

VCB HOCHIMINH CTY TNHH CONG NGHE DIEN TU THANH SON 31

4516.3099

368909100603099

2

7,879,523.00

120401036

511003812598 /VCBFee:11.27(+VAT:1.13)NOK//Ref:7712NOO01201859 // VAL:091006NOK2500, /33B:NOK2500, /Tlx:210910052134 /Pmnt:GAV /71A:SHA /B.O:My Que Thi TranHamarvegen 732613 LILLEHAMMER /F.O:/0511003812598CO HUYNH MY CHANH137 LE THI BACH CAT PHUONG 11QUAN 11 T.P.HO.CHI.M

Hamarvegen 732613 LILLEHAMMER CO HUYNH MY CHANH 32

4516.3417

368909100603417

2

2,908,526.00

120401056

71003679275 /VCBFee:2(+VAT:0.2)USD//Ref:1259100278FS // VAL:091006USD165,17 /Tlx:210910061303 /Pmnt: /71A:SHA /B.O:/086-0756761TOSHIHIKO MIZUNO2-5-3 KIBA KOTO-KU TOKYO JAPAN /F.O:/0071003679275ING THI THUY HUONG

2-5-3 KIBA KOTO-KU TOKYO JAPAN ING THI THUY HUONG 33

4517.6198

68909100663127

2

14,000,000.00

71000004508

511003726054 /Ref:PTTM682448 // TTM682448 DOAN H HUU TRI TT TT TIEN NO TRI B/O:DOAN H HUU TRI

VCB HOCHIMINH NGO KIEN DUC 34

4517.6255

68909100665420

2

1,500,000.00

681000002925

511003726137 /Ref:PTTM682552 // TTM682552 THIEN Y JOINT STOCK COMPANY TT TT L UONG KY II T09-09 B/O:THIEN Y JOINT STOCK COMPANY

NHTMCP NGOAI THUONG VIET NAM NGUYEN NGOC MY 35

4517.6281

68909100665449

2

8,725,090.00

71000004508

511003705155 /Ref:PTTM682484 // TTM682484 CTY TNHH MAY MAC CAM SANH VN TT VE MAY BAY B/O:CTY TNHH MAY MAC CAM SANH VN

VCB HOCHIMINH BIAN KAI

38

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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 36

4517.6292

68909100665468

2

100,001,000.00

71000384220

511003794469 /Ref:P521742 // B O;CUA HANG HIEP THANH - PGD PHO CO DIEU - PNB#CUA HANG HIEP THANH - PGD PHO CO DIEU -##THANH TOAN TIEN HANG THEO HD: 17211 NGAY : 03/10/2009#

VCB HOCHIMINH CONG TY TNHH NHA THANH 37

4517.6405

68909100665617

2

605,151.00

71000004508

511003767324 /Ref:PTTM682585 // TTM682585 CTY TNHH LOSCAM VIET NAM TT /ROC/PA Y EXACT /INV/25901 B/O:CTY TNHH LOSCAM VIET NAM

VCB HOCHIMINH CTY TNHH KIEM TOAN VA GIAI PHAP 38

4517.6832

68909100673805

2

7,500,000.00

71000004432

71003664998 /Ref:POR0646209 // TT TIEN MUA GIAY NHAM CUON HD 58523(16/09/09) B/O:ROSTAING TANNERY VN ONE MEMBER CO

VCB HOCHIMINH LY PHONG THANH 39

4517.6855

68909100673834

2

2,000,000.00

71000384220

511003798573 /Ref:P521770 // B/O: #VO UY QUANG###CHUYEN TIEN#

VCB HOCHIMINH VO XUAN HANG 40

4517.9003

68909100660934

2

8,200,000.00

681000002925

511003758511 /Ref:INC091006001 // CTY TNHH Y TE VIEN DONG VN TT LUONG THANG 092009

NHTMCP NGOAI THUONG VIET NAM Nguyen Anh Tuan 41

4517.9011

68909100660942

2

22,707,000.00

681000002925

71001134117 /Ref:INC091006001 // CTY TNHH Y TE VIEN DONG VN TT LUONG THANG 092009

NHTMCP NGOAI THUONG VIET NAM Tran Xuan Dai 42

4593.6162

68909100663931

2

11,132,000.00

71000000269

71001156306 /Ref:POR091006007 // OR091006007 Nguoi gui: CTY TNHH KT&TM DUC BINH TT MUA HANG

VCB HOCHIMINH CTCP SX TMKT XD DIEN 3S 43

4593.6212

68909100663981

2

31,651,000.00

71000000269

511003689679 /Ref:POR091006057 // OR091006057 Nguoi gui: CTY TNHH VC & GN TAM NHAT LONG TT DH 152788

VCB HOCHIMINH CTY TNHH DV GNVT QUOC TE 44

4593.6592

68909100671614

2

500,000.00

71000000269

511003845859 /Ref:POR091006086 // OR091006086 Nguoi gui: BUI DUC CHINH UNG TIEN MUA HTC

VCB HOCHIMINH DO QUANG TUAN

39

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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

4593.6774

68909100672547

2

42,989,000.00

71000004492

511003719032 /Ref:PO060082/09Q // TT TIEN THUE VP, NX T9/09. ST VND43,000,000 TRU PHI UOB VND11,000 B/O:CTY TNHH THIET KE DUONG BAN

VCB HOCHIMINH LE THI LE HIEN 46

4593.6861

68909100676061

2

30,780,000.00

681000002549

511003855907 /Ref:P032785 // 032785 001CO04092790001TT C.PHI TRO GIANG - LOP MCSA VNPT- P&L 922 B/O:CTY TNHH TU VAN VA DTAO NETPRO

NHTMCP NGOAI THUONG VIET NAM HONG NGOC DON 47

4640.6217

68909100663214

2

5,126,000.00

71000004542

511003851554 /Ref:P514655 // 514655 249750 STRAWBERRY JAM VIETNAM CO., LTDMST: 0309378904LUONG T9.2009

VCB HOCHIMINH Nguyen Van Long 48

4640.6495

68909100665764

2

6,617,600.00

71000004542

71001959131 /Ref:P514833 // 514833 140910 NIPPON EXPRESS (VIETNAM) CO.,LTD.MST: 0302065148HD 0077708.9

VCB HOCHIMINH NGUYEN HOA TRUNG NHAN 49

4640.6752

68909100670739

2

176,242,500.00

71000004483

71001061664 /Ref:PMO091000536 // MO091000536 ORION FOOD VINA CO.,LTD MUA TRUNG

VCB HOCHIMINH CT CP THUC PHAM VINH THANH DAT 50

4640.6808

68909100672150

2

44,388,144.00

681000002071

71001156306 /Ref:P600.0273 // 600273 CTY CP KIEN PHONG FT0927901359:TTT MUA TEE CONNECTOR CHO CONG TY CP SX TM KT XD DIEN 3S B/O:CTY CP KIEN PHONG

NHTMCP NGOAI THUONG VIET NAM CONG TY CP SX TM KT XD DIEN 3S 51

4640.7085

68909100676630

2

4,560,000.00

71000004410

71000059740 /Ref:POR091006051 // HD 9149AL . B/O:ESPACE BIG C AN LAC

VCB HOCHIMINH DUONG VINH HOA 52

4640.7086

68909100676631

2

3,595,462.00

71000004410

71002158303 /Ref:POR091006052 // HD 98464.98502.98517.98545.98580AL B/O:ESPACE BIG C AN LAC

VCB HOCHIMINH CTY TNHH GIONG CAY TRONG KIM HUNG PHU

Tong so theo chi nhanh: 52

068HEADOFFICE 1

N551.0014

69209100600008

2

2,650,000.00

0

511003685675 NGUYEN VAN CHIEN TRA TIEN MAU HANG MLC

TRUONG THI TUYET TRINH

069HA TAY

Tong so theo chi nhanh: 1 40

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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: 070TAY NINH 1

N619.0035

70209100600027

2

21,082,000.00

0

2

N620.0027

70209100600042

2

2,040,000.00

0

71002687298 NGUYEN THANH NHAN - THANH TOAN TIEN VAT TU

CHAU NGOC MINH 511003767186 LE NGOC HUE NT

LUONG HUE BANG

Tong so theo chi nhanh: 2

070TAY NINH 1

G744.0135

72209100600294

2

114,300,000.00

0

511003766043 LE THI THANH THUY NT

PHAM VIET VIET 2

G747.8731

272909279020324

2

4,283,000.00

71005042431

3

I901.0082

72209100600348

2

24,000,000.00

0

511003687705 B/O:CT CP THOI TRANG KOWIL VN S//LUONG NV 9/09 /

DANG ANH VU 71002107389 FO TU THANH PHONG , BO CT TNHH TRUONG DOAN , TAM UNG CHUONG TRINH NESCAFE OOH 2009 W2 KV VUNG TAU

TU THANH PHONG

Tong so theo chi nhanh: 3 072KY DONG Tong so theo loai ngoai te: 377

VND

41

BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 06/10/09

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: 384 1

C201.0042

44209100600470

2

1,000.16

442140862012

71001175230 TT SO BL 169711 PHAM NGOC HUY 260924361 BINH THUAN 06.03.99 CHUYEN VAO TK 0071001175230

PHAM NGOC HUY

Tong so theo chi nhanh: 1 044TANBINH Tong so theo loai ngoai te: 1

EUR

42

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: JPY Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE 1

L430.0041

68209100600249

2

475,834.00

250101001

250101001

MUA BAN NTE/VND

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

43

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

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

H535.0018

7209100600209

1303.0042

18209100600721

H045.0045

33209100600266

F171.0046

0 HUONG HOA CUONG ID023095935/13.10.97 HCM RUT TM

2

600.00

511373850807

0 NGUYEN THI THU HANG ID 022384743/10.08.1998/HCM RUT TMTUTK

2

45.95

515374009415

0 tran tam nu cmt 021614830 12.12.2007 hcm rl

Tong so theo chi nhanh: 1

033BENTHANH 1

511373695403

Tong so theo chi nhanh: 1

018NAMSAIGON 1

450.00

Tong so theo chi nhanh: 1

007HOCHIMINH 1

2

50209100600503

2

53,000.00

71371069638

71001069628 CTY CP NHUA VIH HOA BAN USD C/VAO TK VND

CT CP NHUA VINH HOA

Tong so theo chi nhanh: 1 050VINHLOC Tong so theo loai ngoai te: 4 USD

44

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

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

G749.0117

7209100601450

2

3,000,000.00

511003856848

0 TRINH CHI CUONG ID : 024.518.936 / 27.03.2006 CA HCM RUT TM

2

G906.0124

7209100601947

2

3,000,000.00

511003774456

0 NGUYEN VAN NHAN 191499820 HUE 24.6.02

3

H535.0061

7209100601258

2

1,112,250,000.00

511003818860

0 LE THI NGUYET 211636083 10.05.95 BINH DINH RUT TM

4

H535.0064

7209100601340

2

10,300,000.00

511003748793

0 LE BAO TRUC.CMT/023411307/27.06.2009/HCM.RUT TM

5

H535.0168

7209100602977

2

25,000,000.00

511003688619

0 NGO KHANH TRUNG ID024862806/29.11.07 HCM RUT TM

6

P523.0030

7209100600761

2

8,987,000.00

511003707487

0 TT SEC AE802176 NN: NGUYEN DINH THUY TRANG 023833125 10.01.2007 HCM

7

0832.0110

7209100603129

2

45,000,000.00

511003708869

0 MAI MINH TAN 024989747 04.10.08 HCM-

511003707487

0 TAI VIEN THIEN CM: 264274743 RUT SEC SO AE 802177

Tong so theo chi nhanh: 7

007HOCHIMINH 1

4291.0007

18209100600034

N226.0020

7,950,000.00

Tong so theo chi nhanh: 1

018NAMSAIGON 1

2

25209100600322

2

200,000.00

511003855503

121001472900 NGUYEN ANH TUAN LOP QTKD NGAY K18 CHUYEN TIEN UNG HO DONG BAO LU LUT

GIANG ANH THAI

Tong so theo chi nhanh: 1

025BINHTAY 1

F812.0066

33209100600452

2

50,000,000.00

511003844082

0 TT TM SEC AE 801248. NN: LE HUY BINH 361831217 CAP 11.08.1997 CAN THO

LE HUY BINH 2

Q380.0011

33209100600049

2

2,600,000.00

511003827123

0 HUYNH THANH TUNG 311780974 19.10.1999 CA.TIEN GIANG RT

45

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

Chi nhanh: 033BENTHANH 033BENTHANH

TT

So tien

TK ghi no

TK ghi co

Noi dung

Tong so theo chi nhanh: 2

1

P396.0058

37209100600745

2

500,000.00

71002249856

2

5548.0013

37209100600811

2

50,000.00

511003732795

3

8882.0058

37209100600732

2

20,000,000.00

71002249856

0 MS 1850828 KH 3T PHAM THI MUOI ID 320864114 BEN TRE 08.03.2005

71003373272

0 LE THI NGOC DUNG CM: 3118119198 TG/20.01.01 RUT SEC SOAG27175

F524.0067

0 THU PHI PH LAI ATM VO THI KIM OANH

Tong so theo chi nhanh: 3

037TANDINH 1

0 PHAM THI MUOI ID 320864114 BEN TRE 08.03.2005 RUT TM

42209100600160

2

20,000,000.00

LE THI NGOC DUNG 2

F524.0107

42209100600254

2

9,000,000.00

71001825077

3

F785.0002

42209100600006

2

48,635,801.00

71003373272

0 HO VAN HUN GCM; 022.354.803 HCM 15.09.1998 RUT TK

HO VAN HUNG 120101003 CT TNHH ANH PHA- CHUYEN 70% CON LAI CUA HD 0906-12/ HDKT (TY GIA26.486,55) HOA DON 169950.

CT TNHH GP CONG NGHE TICH HOP VINH NAM 4

F785.0005

42209100600014

2

60,011,000.00

511003695989

151000116910 CHAU PHUOC BINH CK

BUI MINH QUAN 5

F785.0029

42209100600111

2

149,314,530.00

511003792274

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

CTCP DUOC LIEU TRUNG UONG II 6

F785.0033

42209100600118

2

48,780.00

511003792274

0 F785.0027/06.10.09 THU PHI SD TM 2 NGAY

VCB PT 7

8096.0010

42209100600045

2

90,000,000.00

71001671204

0 VU THUY NGA CM 012311932 HA NOI/22.02.2000 RUT TM

VU THUY NGA

042PHUTHO

Tong so theo chi nhanh: 7 46

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

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 1

C202.0022

44209100600304

2

100,011,000.00

511003733856

120101003 TAI ACB LUY BAN BICH / B/O CT TNHH SXTM BBNHUA MAYMAC XK BACH DAT // TT MANG BOPP

VCB Q5 CT CP KINH DOANH DAI HUNG THINH 2

C202.0023

44209100600312

2

30,474,200.00

511003733856

71000000168 B/O CT TNHH SXTM BBNHUA MAYMAC XK BACH DAT// TT MANG BOPP HD 009879 19.09

VCB Q5 CT CP VAN HOA TONG HOP BEN THANH 3

C202.0024

44209100600324

2

23,066,450.00

511003733856

71000004492 B/O CT TNHH SXTM BBNHUA MAYMAC XK BACH DAT// TT TIEN DUNG MOI HD 80518 31.08

VCB Q5 CT TNHH RIVERBANK VIET NAM 4

D054.0021

44209100600285

2

50,000,000.00

511003733856

0 CT TNHH SXTM BBNHUA & MAYMAC XK BACH DAT RUT SEC AE 458760 / NN: NGUYEN THI THUY 211875864 18.7.02 BINH DINH

5

D054.0031

44209100600520

2

200,000,000.00

511003702249

0 CT CP SXTM TIEN PHONG RUT SEC AE 802229//NN TRAN THI XINH ID 211670624 BINH DINH 05.07.2008

VCB Q5 6

H392.0010

44209100600105

2

50,000.00

71002322862

0 THU PHI PH LAI THE ATM

7

I090.0049

44209100600492

2

50,000,000.00

71001175230

0 PHAM NGOC HUY CM 260924361 BINH THUAN 06.03.99 RUT TM

8

M025.0065

44209100600505

2

1,000,000.00

71001133900

0 TRAN QUOC DUY CUONG 023426119 PP:B0747809 CUC QUAN LY XUAT NHAP CANH 22.11.2006

Tong so theo chi nhanh: 8

044TANBINH 1

F171.0012

50209100600121

2

18,310,820.00

71002598480

2

F312.0027

50209100600086

2

50,000,000.00

71002598480

120101003 CTY TNHH KT HS VA CBNM THANH HA TT TIEN CAN NHUA HD 129361 (18.09.09)

DNTN SX CAN NHUA HUONG PHAT 0 DOAN THI THUY DUONG CM:221121694 CA PHU YEN CN:23.01.09 RUT SEC NO AE 802689 DD:06.10.09

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

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: 050VINHLOC 3

G774.0168

50209100600374

2

300,000,000.00

511003779805

0 HUYNH THI NGOC VAN CM 023884787 CA HCM CN 01/03/2006 RUT SEC SS 404005 DD 06/10/09

4

G774.0195

50209100600424

2

46,970,000.00

511003759489

0 NGUYEN THI THUY HONG CM 212056352 CA QUANG NGAI CN 14/09/1995 RUT SEC SS AE 803561 DD 06/ 10/09

5

G774.0197

50209100600421

2

13,772,000.00

511003789696

0 NGUYEN THI THUY HONG CM 212056352 CA QUANG NGAI CN 14/09/1995 RUT SEC SS AE 8854 DD 06/10/09

6

G774.0235

50209100600506

2

10,000,000.00

511003755311

0 HO THI THU THUY CM 300988478 CA LONG AN CN 17/09/08 RUT SEC AE 800778 DD 06/10/09

7

H001.0026

50209100600328

2

220,000,000.00

511003757698

0 CTY LD BOT QUOC TE CKTG

CT LD BOT QUOC TE(INTERNATIONAL MIX JOIN 8

J904.0002

50209100600063

2

1,190,226,190.00

511003789696

120101003 CN CT MY NONG TT TIEN HANG HD 157998919/08/09)

9

J904.0003

50209100600067

2

800,453,040.00

511003789696

120101003 CN MY NONG TT TIEN HANG HD 174355,56,57,62,63,64

CT TNHH TM SX MY NONG

CT TNHH TM SX THANG NONG 10

J904.0036

50209100600502

2

5,011,000.00

511003755311

11

L526.0034

50209100600065

2

13,000,000.00

71003492941

111001180593 CT NHOM KINH TURONG THINH TT TIEN LUONG

HUYNH NGOC KHANH

Tong so theo chi nhanh: 11

050VINHLOC 1

8868.0037

0 PHAN THI THANH XUAN CM 300950082 NC 11.08.95 CA LONG AN NHAN TIEN THEO SEC AE 802717 DD 06.10.09

53209100600216

2

6,945,000.00

511003807871

41000230143 PHAM CHI TUYEN CK

PHAM CHI TUYEN

053BINHTHANH

Tong so theo chi nhanh: 1 48

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

30,022,000.00

511003744670

TK ghi co

Noi dung

Chi nhanh: 060DONGTHAP 1

I310.0014

60209100600148

2

0 RUT TK

VCB DONG THAP

Tong so theo chi nhanh: 1

060DONGTHAP 1

L421.6677

68909100672037

2

6,500,000.00

511003739908

121000001459 /Ref:PA0202 // CT MUA XE B/O:CTY TNHH TM QUANG HUNG PHUONG

VCB QUAN 5 CTY TNHH VN SUZUKI 2

5946.7540

268909279020040

1

182,399,718.00

17031010251

170310100 TW BAO NO CN GT TAI SAN THUOC HD 022009/FPTFIS/VCB. / QUAN 5

GIAN THANH TOAN TSCD TOAN NGANH - VE NO

Tong so theo chi nhanh: 2 068HEADOFFICE Tong so theo loai ngoai te: 44

VND

49

BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 06/10/09

Loai ngoai te: VND Chi nhanh: 051QUAN5 STT

So C.tu

So RM

TT

So tien

TK ghi no

TK ghi co

Noi dung

Chi nhanh: 068HEADOFFICE

Tong so: 50 NGUOI IN

KIEM SOAT VIEN

50