TONG CONG TY CO PHAN XAY LAP DAU Kffl VIET NAM CONG TY CO PHAN DAU KHI DONG DO S6: /TB-DKDD-TCKT CONG HO A XA HOI CHU NGHIA VIET NAM Doc lap - TIT do - Hanh phiic Ha Noi, ngaybqthdng 05 nam 014 THONG BAG? (Ve vice thay doi Giay chung nhan dang ky kinh doanh) Kinh gui: Uy ban chihig khoan Nha So" giao dich Chihig khoan Ha Noi Tung tan Liu ky Ching khoan Viet Cong ty co phan Dau khi Dong Do (MCK:PFL), xin gui tai Quy co quan lai chao tan tong. Thuc hien nghia vu cong bo tin theo Thong tu so 5/01/TT-BTC cua Bo Tai chinh ngay 05/04/01, Cong ty xin bao nhu sau: Ngay 9/05/014, Cong ty da nhan dige Giay chung nhan dang ky kinh doanh do Phong Dang ky kinh doanh - So Ke hoach va Dau tu Thanh Ha Noi cap thay doi Ian thu 1 ngay 9/05/014, tong do thay doi noi dung sau day: 1. Su-a doi dia chi Ty so* dang ky cua Cong ty la: Tang Toa nha Dolphin Plaza, so 8 Tan Binh, phuong My Dinh, quan Tu Liem, Ha Noi. Bo sung nganh nghe kinh doanh - Xay ding cong tinh cong ich - Pha do - Chuan bi mat bang - Lap dat he dien - Lap dat he cap, thoat nuoc, 16 suai va dieu hoa khong khi - Hoat dong kien tue va tu van ky thuat co lien quan: Chi tiet: Tu van thiet ke; tu van giam sat; tu van quan ly du an cac cong tinh xay dung dan dung va cong nghiep, ha tang. Tan tong bao! Nffinhan: - Nhu ten; - Hoi dong quan ti; - Ban GD; - Luu TCKT, TCHC. ^.^in - i^>ang Hfu Tan
SC) KE HOACH VA DAU TlT THANH PHO HA NOl PHONG DANG KY KINH DOANH CONG HO A XA HOI CHU NGHTA VIET NAM Dgc lap - Ty do - Hanh phuc ONG JG KY DCANH i'0 GlAY CHTJNG NHAN DANG KY DOANH NGHIEP CONG TY CO PHAN Ma so doanh nghiep: 01093517 Dang ky Ian ddu: ngay 15 thdng 06 nam 7 Dang ky thay dot Ian thu 1: ngay 9 thdng 05 nam 014 (TEN CU: CONG TY CO PHAN BAT DONG SAN TAICHINH DAU KHI VIET NAM) 1. Ten cong ty Ten cong ty vilt bang tieng Viet: CONG TY CO PHAN DAU KHI DONG DO Ten cong ty vi t bang tilng nuac ngoai: PETROLEUM DONG DO JOINT STOCK COMPANY Ten cong ty viat tat: PVC - DONG DO.JSC. Dja chi ty so* chinh Tang toa nhd Dolphin Plaza, so 8 Tdn Blnh, Phuang My Dlnh, Qudn Tic Liem, Thanh Ha Not, Viet Dienthoai: 04.6554111 Fax: 04.6578111 Email: info@daukhidongdo.vn Website: www.daukhidongdo.vn 3. Nganh, nghe kinh doanh l 3 4 Ten nganh Xay dimg cong tinh duong sat va duong bo Hoat dong tu van quan ly (khong bao gom tu van phap luat, tai chinh, thue, ke toan, kiem toan) Ban buon may moc, thilt bi va phu tung may khac Chi tiel: - Ban buon may moc, phuong tien phuc vu giao van tai; - Kinh doanh vat tu thiet bi phuc vu cho cac cong tinh xay dung, tang thiet bi noi, ngoai that, cap thoat nuac, moi tuang, ha tang ky thuat, ha tang ca sa; - Mua ban vat tu, thiet bi, nguyen phu lieu va cac hoat dong dich vu khac phuc vu khai thac, che bien khoang san; Kinh doanh bat dong san, quyen su dung dat thuoc chu so hun, chu su dung hoac di thue Kinh doanh bat dong san; Ma nganh 410 7 4659 6810 co CO yv» DA 1
-- 5 6 7 8 9 10 11 1 14 15 16 17 Ten nganh Tu van, moi giai, dau gia bat dong san, dau gia quyen su dung dat Chi tiet: - Kinh doanh dich vu tu van bat dong san, dau gia bat dong san (hoat dong theo chung chi cua nguai dai dien theo phap luat), quang cao bat dong san, quan ly bat dong san; - Kinh doanh dich vu moi gioi bit dong san, dinh gia bit d6ng san (Khong bao gom dich vu giam dinh hang hoa; dinh gia tai san thuoc tham quyen cua Nha nuac), san giao dich bat dong san va cac dich vu khac; San xuat, tuyen tai va phan i dien Kinh doanh dien nang; Khai khoang khac chua dugc phan vao dau - Mua ban khoang san - Tham do, khai thac, che bien khoang san (Tu loai khoang san Nha nuac cam); Xay dung cong tinh ky thuat dan dung khac - Tu van xay dung cac cong tinh dan dung, cong nghiep, ha tang ky thuat, moi tuong (khong bao gom dich vu thiet ke cong tinh va chi hoat dong khi du nang luc theo quy dinh cua phap luat); - Tong thau EPC cac cong tinh cong nghiep, dan dung, ha tang ky thuat, moi tuong (Chi hoat dong khi du nang luc theo quy dinh cua phap luat); - Xay dung cac du an nha a, biet thu, van ng, khach san, tung tan thuong mai, sieu thi, khu do thi mai, khu cong nghiep, khu kinh te, khu cong nghe cao, khu du lich sinh thai, khu vui chai giai ti, lang du lich; Ban buon nhien lieu an, long, khi va cac san pham lien quan Ban buon vat lieu, thilt bi lap dat khac tong xay dung Xay dung cong tinh cong ich Phada Chuan bi mat bang Lap dat he dien Lap dat he cap, thoat nuac, 16 suai va dieu hoa khong khi Hoat dong kien tue va tu van ky thuat co lien quan - Thiet ke kien tue cong tinh; - Giam sat cong tac xay dung va hoan thien cong tinh dan dung va cong nghiep; - Lap du an dau tu xay dung cong tinh; - Quan ly du an dau tu xay dung cong tinh; (Boi vai nhung nganh nghe kinh doanh co dieu kien, doanh nghi,ep chi hoat dong kinh doanh khi co du dilu kien theo quy dinh cua phap luat) 4. Von dieu le Ma nganh 680 3510 0899 490 4661 4663 40 4311 431 431 43 7110 Nganh, nghe chita khffp ma vm He nganh kinh te Viet luigt PHA JKJ 1G1
V6n di u le: 5.0.0.0 d6ng Bang chu: tam ty dong Menh gia co phan: 10.0 dong T6ng s6 c6 phan: 50.0.0 > 5. So co phan dicc quyen chao ban: 0 6. Von phap dinh 6.0.0.0 dong Bang chu: Sdu ty dong 7. Danh sach co dong sang lap 1 3 4 Ten co dong Cong ty co phan Dia 6c Phii Long Dai dien: Nguyen Thi Phuang Thao Cong ty co phan Dau tu Song Kim Dai dien: La Thi Lan Tong Cong ty co phan Xay lap dau khi Viet Dai dien: Luang Ngoc Lan/ Hoang Huu Tan / Pham Vu Hoang HATffl THONG Nai dang ky ho khau thuong tni doi vai ca nhan; dia chi tu sa chinh doi vai to chiic D- 19Khu My Hung, Phuang Tan Phong, Quan 7, Thanh H6 Chi Minh, Viet S6 7 Nguyln Tung Tue, Phucag Ben Thanh, Quan 1, Thanh Ho Chi Minh, Viet Tang 5, toa nha CEO, 16HH-1, khu do thi Me Ti Ha, duong Pham Hung, Huyen Tu Liem, Thanh Ha Noi, Viet so 8, Al, Tan Quoc Toan, Phuang Hang Bai, Quan Hoan Kiem, Thanh Ha Noi, Viet Loai c6 phan S6c6 phan 3.396.0 3.396.0 6.5.0 6.5.0 18.01. 975 18.01. 975 1.0.0 1.0.0 Gia ti co phan (VND) 33.960.0.0 33.960.0.0 65.0.0.0 65.0.0.0 180.19.750. 0 180.19.750. 0 10.0.0.0 10.0.0.0 Tyle (%) 6,79 6,79 36,0 36,0 So giay CMND (hoac so chung thic ca nhan hop phap khac) doi vai ca nhan; MSDN d6i vai doanh nghiep; So Quyet djnh thanh lap doi vai to chii'c 01983788 Ghi chu
8. Ngioi dai dien theo phap luat cua cong ty Chuc danh: Gidm doc Hovaten: HOANG HUXJ TAM Gioi tinh: Sinhngay: 3/11/1960 Dan toe: Kink Quoc tich: Viet Loai giay chung thyc ca nhan: Gidy chung minh nhdn dan S6: 17984 Ngayc^p: 01/1/7 Nai dp: Cong an TP Ha Noi Nai dang ky ho khau thuong tu: P71, CT5-DN4, do thimydlnh, XaMSTn, Huyen TifLiem, Thanh phd Ha Noi, Viet Cho a hien tai: P71, CT5-DN4, do thimydlnh, XaMiTi, Huyen TuLiem, Thanh phd Ha Noi, Viet 9. Thong tin ve chi nhanh 1 Ten chi nhanh: CHI NHANH CONG TY CO PHAN DAU Kffl DONG DO TAI THANH PHO HO Cffl MINH Dia chi chi nhanh: 7 Nguyen Tung Tue, Phuong Bin Thanh, Quan 1, Thanh ph6 H6 Chi Minh, Viet Ma s6 chi nhanh: 01093517-1 10. Thong tin ve van ng dai dien 11. Thong tin ve dia diem kinh doanh RL/C5NG PHONG dn JMimk