HST: Change in Business Registration Certificate

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HST: Change in Business Registration Certificate

HNX - 7/16/2015 11:12:00 AM

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On 10/07/2015, Hung Yen Book Publishing and Educational Equipment Joint Stock Company announced the change in Business Registration Certificate as follows:

HUNG YEN AUTHORITY FOR PLANNING AND INVESTMENT

DEPT. OF BUSINESS REGISTRATION SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom - Happiness

Business Registration Certificate of Joint Stock Company

Business code: 00900106390

The first registration: 29 – 07 - 2005

The 4th– changed registration: 09 – 07 – 2015

1. Name of the Company:

- Vietnamese name: CÔNG TY CỔ PHẦN PHÁT HÀNH SÁCH VÀ THIẾT BỊ TRƯỜNG HỌC HƯNG YÊN

- English name:

- Short name: CTY Company PHS-TBTH HƯNG YÊN

2. Head office:

No. 601 Nguyen Van Linh, An Tao Ward, Hung Yen City, Hung Yen Province. Vietnam

Tel.: 0321. 3863892                Fax: 0321. 386 4095

3. The charter capital:          VNd 15,000,000,000

In words:                                 fifteen billion dongs

Par value:                                VND 10,000/share

Total shares:                           1,500,000 shares

4. Number of shares with voting right: 0

5. The legal representative of the Company

Full name: NGUYEN VAN LUAN                                                      Gender: Male

Title: Chair of BOD

Date of birth: 24/04/1958                    Ethnic group: Kinh                  Nationality: Vietnam

Type of personal identification: Identification card

ID card No. 145319329

Issuance date: 09/12/2011                  Place of issuance: Hung Yen Province Public Security

Permanent address: No. 96 Nguyen Hue Street, Le Loi Ward, Hung Yen City, Hung Yen Province, Vietnam

Current address: No. 96 Nguyen Hue Street, Le Loi Ward, Hung Yen City, Hung Yen Province, Vietnam

Attached File:

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16/07	SVT signs an Auditing Contract
16/07	INN: Corporate Governance Report (first 06 months)
16/07	HHG: Corporate Governance Report (first 06 months)
16/07	S99: Change in Chief Accountant
16/07	EID: Corporate Governance Report (first 06 months)
16/07	S99: Change in BOD
16/07	S99: Directorate Change
16/07	S99: Change in holding of principal shareholder
16/07	EBS: Corporate Governance Report (first 06 months)
16/07	PVS: Board Resolution

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