HANOI CITY AUTHORITY FOR SOCIALIST REPUBLIC OF VIETNAM

PLANNING AND INVESTMENT Independence - Freedom - Happiness

BUSINESS REGISTRATION OFFICE
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ENTERPRISE REGISTRATION CERTIFICATE
FOR A JOINT STOCK COMPANY
Enterprise code: 0105392717

Registration for the first time: 4th July 2011

Registration amended for: 1st time, dated 06th May 2015

1. Name of the company

Name of the company in Vietnamese: CNG TY C PHN TDK VIT NAM
Name of the company in the foreign language: TDK VIETNAM JOINT STOCK COMPANY
Abbreviated name: TDK VIETNAM., JSC
2. Head office:
No. 34, alley 30/17 lane 165, Duong Quang Han street, Quan Hoa Ward, Cau Giay District,
Hanoi City, Vietnam
Phone: Fax:
Email:

3. Business lines:

No. Name of business line Line Code

1 Operating direct support services for rail and road transport 5221(Main)
2 Fixing machinery and equipment 3312
3 Installing industrial machinery and equipment 3320
4 Advising on computers and computer system administration 6202
5 Maintaining and fixing automobiles and other motor vehicles 4520
6 Retailing foods in specialized stores 4721
7 Advertising 7310
8 Printing 1811
9 Copying all kinds of records 1820
10 Organizing introduction and promotion on trade 8230
11 Restaurants and mobile food and beverage services (excluding bars, 5610
karaoke and dance halls)
12 Providing irregular contractual food and beverage services for 5621
customers (in feasts, meetings, wedding ceremonies, etc.)
(excluding bars, karaoke and dance halls)
13 Finishing construction works 4330
14 Studying and developing natural science experiments and techniques 7210
15 Education support services 8560
No. Name of business line Line Code
(The enterprise operates only after allowed by a competent State
agency)
16 Short-stay services 5510
(excluding bars, karaoke, dance halls)
17 Transporting goods by land 4933
18 Selling accessories and auxiliary parts of automobiles and other 4530
motor vehicles
19 Wholesaling computers, peripheral equipment and software 4651
20 Transporting passengers by land within the city and in the suburb 4931
(excluding transport by bus)
21 Warehouses and storing goods 5210
22 Installing electric systems 4321
23 Operating information technology services and other related to 6209
computers
24 Wholesaling automobiles and other motor vehicles 4511
25 Wholesaling machinery, equipment and other machinery accessories 4659
26 Wholesaling solid, liquid and gas fuels and related products 4661
27 Constructing other civil engineering works 4290
28 Installing water supply and drainage, heating and air conditioning 4322
systems
29 Operating consultation and management 7020
(excluding advice on law, finance, accounting, audit, taxes and
securities);
30 Fixing other equipment 3319
31 Programming computers 6201
32 Renting motor vehicles 7710
33 Wholesaling materials and other installation equipment in 4633
construction
34 Wholesaling fabrics, ready-made garments and shoes 4641
35 Wholesaling other household devices 4649
Details: Wholesaling suitcases, schoolbags, bags, purses, leather and
fake leather goods
Wholesaling perfumes, cosmetics and hygiene products
Wholesaling ceramic, porcelain and glass goods
Wholesaling books, newspapers, magazines, stationery
Wholesaling beds, wardrobes, tables and chairs and similar interior
furniture
36 Wholesaling electronic and telecommunication equipment and 4652
components
37 Wholesaling foods 4632
38 Wholesaling beverages 4633
No. Name of business line Line Code
Details: Wholesaling alcoholic beverages
Wholesaling non-alcoholic beverages
39 Printing-related services 1812
40 Market research and opinion poll 7320
41 Transporting by bus 4920
42 Operating transport-related support services 5229
Details: Operating an air ticket agent
Operating a customs procedure agent
43 Postal 5310
Details: Postal agent
44 Delivery 5320
45 Building houses of all kinds 4100
46 Constructing railway and road works 4210
Details: Constructing road works
47 Preparing sites 4312
48 Operating other remaining business support services not classified 8299
yet
Details: Importing and exporting items in the Companys business
lines
49 Architectural activities and relevant technical advice 7110
Details: Designing bridge works;
Designing road works;
Supervising construction of traffic works at all levels regardless of
regions, bridge and road fields;
Advising on construction investment cost management (the
enterprise operates only in the scope of the registered certificate of
practice);
Preparing work construction investment reports;
Preparing work construction investment projects (the enterprise
operates only in the scope of the registered certificate of practice);
50 For conditional business lines, the Enterprise operates only with Business
adequate conditions as prescribed by the law lines has
not
matched
business
line system
in Vietnam

4. Charter capital 1,800,000,000 dongs

In words: One billion eight hundred million dongs
5. Shares offered for sales: 0
 6. Legal capital
7. List of founding shareholders
No. Name of Registered permanent Type of Number Share Perce ID Card No. Notes
shareholder residence for share of value nt (%) (or other legal personal
individuals; head office shares (VND) certification paper);
address for Enterprise code for
organizations enterprises;
Establishment decision
number for
organizations
1 NGUYEN P2 D3, Transport and Commo 63,00 63,000,000 35 011850768
LONG Communication n share
KHANH Dormitory, Ngoc
Khanh Ward, Ba Dinh Total 63,00 63,000,000 35
District, Hanoi City,
Vietnam
LE THI P2 D3, Station 10, Commo 63,00 63,000,000 35 013288851
THUY Ngoc Khanh Ward, Ba n share
Dinh District, Hanoi Total 63,00 63,000,000 35
City, Vietnam
2 NGUYEN P2 D3, Transport and Commo 54,000 540,000,00 30 011489798
THI THAI Communication n share 0
HA Dormitory, Ngoc
Khanh Ward, Ba Dinh Total 54,000 540,000,00 30
District, Hanoi City, 0
Vietnam

8. Companys legal representative

Title: Director
Full name: LE THI THUY Sex: Female
Title: Director
Date of birth: 01 October 1979 Ethnic group: Kinh Nationality: Vietnamese
Type of personal certification paper: ID Card
No.: 013288851
Date of issue: 15 April 2010 Place of issue: Hanoi City Police
Registered place of permanent residence:
P2 D3, Station 10, Ngoc Khanh Ward, Ba Dinh District, Hanoi City, Vietnam
Current Residence:
P2 D3, Station 10, Ngoc Khanh Ward, Ba Dinh District, Hanoi City, Vietnam
 9. Information on the branch
10. Information on the representative office
11. Information on business location
1. Name of business location: WORKSHOPS No. 6 TDK VIETNAM JOINT STOCK COMPANY
Address of business location: No. 88 Ho Me Tri Street, Trung Van Ward, Nam Tu Lien District, Hanoi City,
Vietnam
Code of business location: 0001

PP. OFFICE HEAD

(Signed and sealed)
DEPUTY HEAD
Tran Ha Thanh