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Legal document

 

Establishment N0: 139/2004/QĐ-BCN dated November 22 2004 issued by Ministry of industry

about the conversion of Construction and materials company N05 into Construction investment joint stock company N05

 

 

CERTIFICATION OF FIRT CHANGE REGISTRATION:

 

    Registration N0 0302156370 issued by Department of Planing and Investment on

March 25 2011

 

 

Charter capital 27.000.000.000 VND.

 

 

MAIN BUSINESS AREAS:

 

 

   Investment consultancy civil and industrial projects.

 

   Construction of industrial civil works such as : plants of mechanic, electricity, electronic,

telecommunication, chemical & fertilizer; manufacturing firms of other industrial and consuming products; construction of hospictal, apartments, school, centers of sport, culture and trade...

 

 

Construction of infrastructure projects such as: traffic work, urban and industry centers;

water supply and drainage systems, waste treatment systems, premise leveling...

 

 

Execution of power transmission lines and station.

 

 

Installation of technical equipments: pipe (technical electricity-water), measurement, automatic equipments,

fire and explosion prevention.

 

 

Industrial production: production of steel strutures, mechanical products like

pipe systems, basin...

 

 

Exploiting and producing construction stones, calcium carbide, acetylen.

 

Pouring loading and trading gas.

 

OTHER BUSINESS AREAS:

 

Trading building materials, constructing equipments.

 

Trading accommodation, real estate.

 

 

BOARD OF MANAGEMENT:

 

1.

Nguyen The Thanh:

 

Chairman of Board of Management.

2.

Nguyen Van Khuong:

 

Member.

3.

Chu Tuan Ngoc:

 

Member.

4.

Nguyen Phung Xuan:

 

Member.

5.

Tong Quang Thiem:

 

Member.

 

 

BOARD OF SUPERVISORS:

 

1.

Tran Thi Minh:

 

Chief supervisor.

2.

Nguyen Minh Tam:

 

Member.

3.

Tran Huu An:

 

Member.

 

 

BOARD OF DIRECTORS:

 

1.

Nguyen Van Khuong:

 

Director.

2.

Nguyên Van Hien:

 

Vice-Director.

3.

Phan Tuan Hung:

 

Vice-Director.

 

 

 

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