STT

H V TN

A CH

IN THOI

Nguyn Th Thu Ngn

238 on Vn B- F10- Q4- HCM

0918305079

Phm Vn Nguyn

72/4 Hunh Vn Bnh, P.15, Q.Ph Nhun, Tp.HCM

0903949368

V Trn Dng

55, ng 41, P.Tn Qui, Q7, Tp.HCM

0903042749

Tng D Tr

409/7 Ha Ho, P5, Q10, Tp.HCM

0903135982

Nguyn Xun Hu

23 Bnh Gi, F8, TP.Vng Tu- BRVT

0913957989

Phm Th Ho

23 Bnh Gi, F8, TP.Vng Tu- BRVT

0913957989

Nguyn Minh Phng

23 Bnh Gi, F8, TP.Vng Tu- BRVT

0913957989

Phm S Ton

197/26/22 Nam K Khi Ngha, F3, TP.Vng Tu, BRVT

0918614820

ng Th Thun

98 Lu Ch Hiu, F.Thng Nht, TP.Vng Tu, BRVT

0983607069

98 Lu Ch Hiu, F.Thng Nht, TP.Vng Tu, BRVT

160/27 X Vit Ngh Tnh, F.Thng Tam, TP.Vng Tu,
BRVT
623 QL1A, KP4, P.Bnh Hng Ha, Qun Bnh Tn
8 Lu 1, C x 304B, phng 25, Qun Bnh Thnh,
TpHCM
A11 Phan nh Git, P.2, Q.Tn Bnh, HCM

0983607069

10 Trn B Thun
11 Hunh Th Phng
12 H Tn Sum
13 Vng Ngc Anh
14 Nguyn Vn Thanh

0988453531
0903800572
5123349
0903801375

15 Bi Th Dung

93 ng T743, khu 2, phng Ph Li, Th x Th Du

Mt, Tnh Bnh Dng.

0918467469

16 Nguyn Ngc Anh

43 Ng Thnh Yn, H Ni

0904078889

17 L Vim Phc

383/3/4 B Ht, Phng 4, Qun 10, TpHCM

922 chung c Lam Sn, Cng trng Lam Sn, Qun 1,
TpHCM

8622164

19 Nguyn Tun Sn

18 ng 115 ph Nguyn Khuyn, H Ni

01688308042

20 V Xun Trng

247A/8A Hunh Vn Bnh, F12, Q.Ph Nhun, HCM

0903711727

21 Ng Ngc Thuyn

220/158/9 L Vn S, F14, Q3, HCM

8435204

22 Trn Thanh Tm

67 Bch ng, F15, Q Bnh Thnh, HCM

0989303977

23 ng Hu Phng

69 Bch ng, F15, Q. Bnh Thnh, HCM

0913901730

24 Nguyn c Mu

3/1 Trung M Ty, Tn Xun, Hc Mn, HCM

0903837841

204/73/14 Lc Long Qun, F8, Tn Bnh, HCM

90/5 Nguyn Khoi, F2, Q4, HCM
16 L Li, F.Bn Ngh, Q1, HCM

0903837841
0903925719
8250640

18 Nguyn Th Minh Xun

25 Phm Th Lu
26 L B Phng
27 L c Dng

0913905007

u
y
C

H
V
n

V
N

g
N
NI CP T
T
u
h
T
g
r
N
T
y
HCM
u

Ig

r
n
y
HCM
n
u

n
T
g

K
y
HCM
n
h
n
H
D

M
P
u
HCM
D

n
iD
h

BRVT

iN
n
N
H
M

BRVT
h
m
g
T
n
g
u
i
n
r
HCM
h

n
g
P
S
n
T
BRVT
n
h
V
h

N
P
h
H
h
T

BRVT

g
h

P
h

T
u
BRVT

T
h
n
n
o
y

T
BRVT
h

g
B
g

N
n
h

HCM

n
g
u
n
n
h
N
iu
HCM

P
g
u
N
V
y
n
S
h
HCM

T
g

n
c
Bnh
h
u
n
n
m
n
Dng

y
g
A

T
H Ni
N
n
D
n
h
g
N
HCM
h
u
a

n
V
c
HCM

n
n

A
N
H Ni
g
n
n
g
P
T
HCM
g
h

H
h
u
P
HCM
c

H
h
L
HCM
u
m
n

HCM
u
m
L
h
P
T
D

u
HCM
B
h
h

P
T
y

HCM

n
h
h

g
Bn Tre

n
P
n
L

HCM
c
h
g

n
L

u
g

28
29
30
31
32
33
34
35
36
37
38

Vng Ngc Linh

V Th Hng
Nguyn Th Ngc Thoa
Hunh Ngc Phong
Trnh Thanh Kin
Th Thy Hng
L Th Phng
on Th ng
Trn Hi Nam
Chu Tin
inh Cng Tnh

16 L Li, F.Bn Ngh, Q1, HCM

0913924958
172A Nguyn nh Chiu, Q3, HCM
0918424987
s 18 Hoa S, P.2, Q.Ph Nhun, Tp.HCM
0908340605
217 X Vit Ngh Tnh, P.17, Q,Bnh Thnh, TpHCM
0908187782
s 6, ng 3, khu ph 4, Hip Bnh Chnh, Th c,
0983608345
TpHCM
30 Hm Nghi, Q1, HCM
0982313466
18 Hong Diu, Q4, HCM
0989517080
18 Hong Diu, Q4, HCM
0903039927
18 Hong Diu, Q4, HCM
0983770787
Hp th s 57, Bu in qun 5, 26 Nguyn Thi, F13, Q5,
0903340848
HCM
35/2 L Thng Kit, F4, G Vp, HCM
0918766048

39

Trnh Trn Tng

Cty nhit in B Ra, Long Hng, TX B Ra, BRVT

0963630830

40

Cng ty CPTM XNK Th c

740A Quc l 52, T 17 khu ph 2, Phng Hip Ph,

Qun 9, Tp HCM

0903739630

41

Cng ty ti chnh Cao Su

210- Nam K Khi Ngha, Q3, HCM

9303766

42

Cng ty c phn chng khan u

Vit

Tng 3- tng 5, 63A Nam K Khi Ngha, Q1, HCM

9141718

HCM
HCM
HCM
HCM
Hi Phng
Hi Phng
Hi Dng
HCM
HCM
HCM
HCM
BRVT
S KH v
u t
S KH v
u t
HCM
B
Ti
chnhUBCK NN

V
y
n

g
T
n
T
r
rN

T
g

n
h

n
h
c
C
D
T

N
C
L

h
n
g

ia

n
C
n
T
c
g

h
g
h
tr
n
y
g
tT
K
n
h
y
ih
c
o
t

a
C
y
n
T
P
p
rtT
h

n
i
n
X
T
N
c
c

K
h
h
n

g
T
n
n
h
g

C
k

a
h

o
o
c

S
n
u

u
V
i

Ghi Ch

ST
T

H V TN

1
2
3
4
5
6
7

Nguyn Th Thu
Ngn
Phm Vn Nguyn
V Trn Dng
Tng D Tr
H Tn Sum
Vng Ngc Anh
Nguyn Vn Thanh

Bi Th Dung

A CH

9 Nguyn Ngc Anh

10 L Vim Phc
Nguyn Th Minh
11
Xun
12 V Xun Trng

238 on Vn B- F10- Q4- HCM

72/4 Hunh Vn Bnh, P.15, Q.Ph Nhun, Tp.HCM
55, ng 41, P.Tn Qui, Q7, Tp.HCM
409/7 Ha Ho, P5, Q10, Tp.HCM
623 QL1A, KP4, P.Bnh Hng Ha, Qun Bnh Tn
8 Lu 1, C x 304B, phng 25, Qun Bnh Thnh, TpHCM
A11 Phan nh Git, P.2, Q.Tn Bnh, HCM
93 ng T743, khu 2, phng Ph Li, Th x Th Du
Mt, Tnh Bnh Dng.
43 Ng Thnh Yn, H Ni
383/3/4 B Ht, Phng 4, Qun 10, TpHCM
922 chung c Lam Sn, Cng trng Lam Sn, Qun 1,
TpHCM
247A/8A Hunh Vn Bnh, F12, Q.Ph Nhun, HCM

13 Ng Ngc Thuyn

220/158/9 L Vn S, F14, Q3, HCM

14 Trn Thanh Tm

67 Bch ng, F15, Q Bnh Thnh, HCM

15 ng Hu Phng

69 Bch ng, F15, Q. Bnh Thnh, HCM

16 Nguyn c Mu

3/1 Trung M Ty, Tn Xun, Hc Mn, HCM

18
19
20
21
22
23
24
25
26
27

90/5 Nguyn Khoi, F2, Q4, HCM

16 L Li, F.Bn Ngh, Q1, HCM
16 L Li, F.Bn Ngh, Q1, HCM
172A Nguyn nh Chiu, Q3, HCM
s 18 Hoa S, P.2, Q.Ph Nhun, Tp.HCM
217 X Vit Ngh Tnh, P.17, Q,Bnh Thnh, TpHCM
s 6, ng 3, khu ph 4, Hip Bnh Chnh, Th c,
TpHCM
30 Hm Nghi, Q1, HCM
18 Hong Diu, Q4, HCM
18 Hong Diu, Q4, HCM

L B Phng
L c Dng
Vng Ngc Linh
V Th Hng
Nguyn Th Ngc
Thoa
Hunh Ngc Phong
Trnh Thanh Kin
Th Thy Hng
L Th Phng
on Th ng

IN
THOI

091830507
9
090394936
8,
090304274
9,
090313598
2,
090380057
2,
5123349
090380137
5,
091846746
9
090407888
9,
8622164
091390500
7
090371172
7,
8435204
098930397
7
091390173
0
090383784
1,
090392571
9,
8250640
091392495
8
091842498
7
090834060
5,
090818778
2,
098360834
5
098231346
6
098951708
0
090303992
7,

N
G

Y
0
NI CP
5
0
C
/3

1
1
/4
P
1
0
/8 HCM
/5
1
HCM
/0
1
4
/7
1
0
HCM
/9
2
/
0
7
9
0
HCM
/2
6
/6
9
2
0
/1 HCM
/7
5
8
0
9
HCM
2
/5
9
9
0
HCM
0
2
//5
0
3
4
Bnh
0
2
1
1
/7
Dng
0
3
9
0
2
0
1
4
/9 H Ni
/5
7
9
0
7
HCM
0
/2
/9
7
4 HCM
0
1
8
1
//8
0
9
3
1 HCM
0
/1
0
/9
9
9
2
2
7
HCM
0
/9
2
0
/3
9
2
2
HCM
0
1
2
/0
/3
0
5
2
HCM
0
1
//0
8
7
1
0
2
0
//8 HCM
0
1
2
1
0
2
/0Bn Tre
4
/3
2
0
HCM
/1
1
7
/
0
3
0
9
HCM
/2
3
/2
1
7
9
0
HCM
/2
8
/2
0
3
0
1
0
/2 HCM
5
/0
6
0
HCM
/9
2
/2
6
3
Hi
0
/2
/4
Phng
5
Hi
0
/1
/2
Phng
6
Hi
0
1
9
2
/2 Dng
0
9
0
HCM
2
/6
0
0
2
6
0
0
4
0

S CP
K

3000
2000
5000
300
20000
3000
25000
30000
5000
6000
10000

S TIN
T CC

S TI
KHON

4500000 003C300451
3000000 003C300153
7500000 003C300153
450000
9198
007100085840
30000000
7
4500000
25593889
37500000
02738
650100000177
45000000
34
7500000
15782
9000000
15000000

10000

15000000

10000

15000000

20000

30000000

20000

30000000

5000

7500000

003C012883
130100000048
05
130100000048
05
27307709
310100003863
47
130100002510
18
15488
003C300153
30000028

80000
120,000,000
3000
4,500,000
5000
7500000
1000
1500000
10000
15000000
10000
15000000
018100168109
10000
15000000
8
1000
1,500,000
15000 22,500,000
20000 30,000,000
7

28 Trn Hi Nam
29 Chu Tin
30 inh Cng Tnh

18 Hong Diu, Q4, HCM

Hp th s 57, Bu in qun 5, 26 Nguyn Thi, F13, Q5,
HCM
35/2 L Thng Kit, F4, G Vp, HCM

7
1
/8
0
0
/5
098377078 9
/0 HCM
7
090334084 /0
1
2 HCM
8,
091876604 /7
0 HCM
1
8
/
0
9
1
6
9
9
4
9
6

15000
3000
10000

22,500,000
4,500,000
15,000,000

TN CH TI
KHON

NGN HNG

Nguyn Th Thu Ngn

V Trn Dng
V Trn Dng
Tng D Tr
H Tn Sum
Vng Ngc Anh
Nguyn Vn Thanh

SSI
SSI
SSI
SSI
VCB-HCM-CN Ph Th
ACB
SSI

Bi Th Dung

BIDV-Bnh Dng

Nguyn Ngc Anh

SSI

Ng Ngc Thuyn

SSI

ng Hu Phng

BIDV-HCM

ng Hu Phng

BIDV-HCM

Phm Th Lu

ACB-CN Tn Bnh

L B Phng
L c Dng
Vng Ngc Linh
V Trn Dng
Nguyn Th Ngc
Thoa

BIDV-HCM
PGDII- BIDV
SSI
SSI
NH ng -TpHCM

Trnh Thanh Kin

Vietcombank-CN Tn
Thun

10

STT
1

M S NT
VTCSG1220000
1
VTCSG1220000
2
VTCSG1220000
3
VTCSG1220000
4

TN T CHC
Cng ty CPTM XNK Th
c
Cng ty ti chnh Cao Su
Cng ty c phn chng khan

740A Quc l 52, T 17 khu ph 2, Phng Hip Ph, Qun 9, Tp

HCM
210- Nam K Khi Ngha, Q3, HCM

IN
THOI
09037396
30
9303766

Tng 3- tng 5, 63A Nam K Khi Ngha, Q1, HCM

9141718

A CH

S KKD
4103000025
4106000130
57/UBCK-GPHNK

NGY
S TIN
NI CP
S CP K
S TI KHON
CP
T CC
27/03/200 S KH v u
1020100001804
20000 30000000
0
t
10
1301000000250
25/01/2006 S KH v u t
100,000 150,000,000
8
1191000010111
05/07/2007 B Ti chnh- UB
500,000 750,000,000
0
620,000

TN CH TI KHON
Cng ty CPTM XNK Th
c
Cng ty ti chnh Cao Su
Cng ty c phn chng khon

NGN HNG

NGI C CMND NGI NGI

U QUYN
C UQ
NP TIN

Ngn hng Cng thng chi nhnh

L Vn Hng
022218644
14
S giao dch II, BIDV
Dng Quc Hng201378230
BIDV-CN NKKN