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.9̂ , AOL •^VrR\on Sd KE HOACH V A DAU TLT C O N G H O A X A HOI C H U NGHIA VIET N A M

TINH HA GIANG Boc lap - T y do - Hanh phiic PHONG DANG K Y KINH DOANH

GIAY CHlTNG NHAN DANG KY DOANH NGHIEP CONG TY CO PHAN

Ma so doanh nghiep: 5100101762 Dang ky Ian ddu: ngay 28 thdng 02 nam 2006

Dang ky thay doi Ian thu 6: ngay 12 thdng 09 nam 2013

1. Ten cong ty Ten cong ty viet bSng tiSng Viet: C O N G T Y CO P H A N CO K H I V A K H O A N G S A N H A GIANG Ten cong ty \ik bing tilng nirac ngoai: H A G I A N G M I N E R A L A N D M E C H A N I C S JOINT STOCK C O M P A N Y Ten cong ty vik tit: H G M y:^

2. Dia chi tru so" chinh So 390, dudmg Nguyen Trai, Phuang Nguyen Trai, Thanh Pho Ha Giang, Tinh Ha Giang, Viet Nam Dien thoai: 02193866708 Fax: 02193867068 Email: [email protected] Website: www.hgm.vn 3. Nganh, nghe kinh doanh SIT Ten nganh Ma nganh

1 Khai thac quang kim loai khac khong chiia sat 0722 (Chinh)

2 Gia cong ca khi; xu ly va trang phu kim loai Chi tiet: San xuat, gia cong cac mat hang ca khi;

2592

3 Hoat dong dich vu ho trg kinh doanh khac con lai chua dugc phan vao dau Chi tiet: To chiic cac dich vu kinh doanh xuat nhap khau;

8299

4 Khai thac quang sat 0710

5 Lap dat he thong dien Chi tiet: Xay lap cac cong trinh dien vtra va nho c6 cap dien ap din 35 K V ;

4321

6 Xay dung cong trinh ky thuat dan dung khac Chi tiet: Xay dung va lap dat cac cong trinh cong nghiep va xay dung;

4290

7 Ban le khac trong cac cua hang kinh doanh tong hop Chi tiet: Ban le trong sieu thi, trung tarn thuomg mai;

4719

STT Ten nganh Ma nganh 8 Dich vu luu tni ngan ngay

Chi tiet: Kinh doanh khach san; 5510

9 Cung cap dich vu an uong theo hop dong khong thucmg xuyen voi khach hang (phuc vu tiec, hoi hop, dam cudi...)

5621

10 Dich vu phuc vu do uong Chi tiet: Quan nrgu, bia, quay bar;

5630

11 Dich vu tarn hoi, massage va cac dich vu tang cuong sure khoe tuomg tir (trir hoat dong the thao)

9610

12 Kinh doanh bat dong san, quyen sur dung dat thuoc chii so hmi, chu su dung hoac di thue Chi tiet: Cung cap nha, can ho c6 do dac, chua c6 do dac, cac phong su dung lau dai theo thang, nam

6810

13 Hoat dong dich vu ho trg khai thac mo va quang khac Chi tiet: To chiic tham do va che bien cac loai khoang san;

0990

14 r

Khai thac quang kim loai qui hiem 0730

15 Xay dung cong trinh duong sat va duong bo Chi tiet: Xay dung va lap dat cac cong trinh giao thong

4210

4. Von dieu le Von dieu le: 126.000.000.000 dong Bang chu: Mot tram hai mucri sdu ty dong Menh gia CO phan: 10.000 dong Tong so CO phan: 12.600.000 5. So CO phan du-ffc quyen chao ban: 0 6. Von phap dinh 49.125.417.000 d6ng

Bang chit: Bon mucri chin ty mot tram hai muoi lam trieu bon tram mudri bay nghin dong

7. Danh sach c6 dong sang lap

•7-/-.,

a.

STT Ten CO dong Nai dang ky ho khau thuong tni d6i vdi ca nhan; dia chi

tru so chinh doi vai to chuc

Loai CO phan

So CO

phan Gia tri c6 phan

(VND) Tyle (%)

S6 giiy CMND (hoac so

chung thuc ca nhan hop phap khac) d6i voi ca

nhan; MSDN doi vai doanh nghiep; So Quyet dinh thanh lap doi vdd to

chuc

Ghi chu

1 TONG CONG T Y DAU TU" V A K I N H DOANH VON NHANLfCJC

117, Tran Duy Hung, Phucmg Trung Hoa, Quan Cau Giay, Thanh pho Ha Noi, Viet Nam

Co phan ph6

thong

5.876.2 80

58.762.800.000 46,64 0101992921 1 TONG CONG T Y DAU TU" V A K I N H DOANH VON NHANLfCJC


Tong so 5.876.2 80

58.762.800.000 46,64

0101992921 1 TONG CONG T Y DAU TU" V A K I N H DOANH VON NHANLfCJC


0101992921

2 CONG T Y X U A T N H A P K H A U P E T R O L I M E X D A I D I E N : O N G N G U Y E N N G O C H U N G

54 - 56 Bui Huu NghTa, Phuong 05, Quan 5, Thanh pho H6 Chi Minh, Viet Nam

3 T R I N H N G O C HlfiU

To 2, Phucmg Quang Trung, Thanh Ph6 Ha Giang, Tinh Ha Giang, Viet Nam

Co phan pho

thong

245.200 2.452.000.000 1,95 073014830 3 T R I N H N G O C HlfiU


Tong so 245.200 2.452.000.000 1,95

073014830 3 T R I N H N G O C HlfiU


073014830

4 P H A M T H A N H D O

So 8/82 Nguyen Phiic Lai, Phucmg 6 Chgr Dua, Quan Dong da, Thanh pho Ha Noi, Viet Nam

Co phan pho

thong

399.800 3.998.000.000 3,17 012006390 4 P H A M T H A N H D O


Tong so 399.800 3.998.000.000 3,17

012006390 4 P H A M T H A N H D O


012006390

5 D A O X U A N TUAT

To 8, Phucmg Minh Khai, Thanh Pho Ha Giang, Tinh Ha Giang, Viet Nam

Co phan pho

thong

149.600 1.496.000.000 1,19 073215550 5 D A O X U A N TUAT

To 8, Phucmg Minh Khai, Thanh Pho Ha Giang, Tinh Ha Giang, Viet Nam Tong so 149.600 1.496.000.00C 1,19

073215550

6 VON C U A C A C CO DONG K H A C

So 390, duong Nguyen Trai, Phuong Nguyen Trai, Thanh Pho Ha Giang, Tinh Ha Giang, Viet Nam

Co phar phc

thong

2.484.2 40

24.842.400.000 19,72 6 VON C U A C A C CO DONG K H A C


Tong sc . 2.484.2 4C

24.842.400.00C 1 19,72

6 VON C U A C A C CO DONG K H A C


8. NgirM dai dien theo phap luat ciia cong ty ^ {UJ^ Chuc danh: Gidm doc

Hovaten: TRINH N G O C HIEU Giai tinh: Nam Sinhngay: 20/12/1965 Dan toe: Kinh Qu6e tieh: Viet Nam Loai giay ehumg thye ea nhan: Gidy chrnig minh nhdn dan S6: 073014830 Ngayeap: 24/11/2005 Nai cap: Cong an tinh Hd Giang Noi dang ky ho khau thuong tru: To 2, Phuang Quang Trung, Thanh Pho Hd Giang, Tinh Hd Giang, Viet Nam Cho a hien tai: To 2, Phuang Quang Trung, Thdnh Pho Hd Giang, Tinh Hd Giang, Viet Nam 9. Thong tin ve chi nhanh 1 • Ten chi nhanh: CHI N H A N H H A N O I - CONG TY CO P H A N CO K H I V A

K H O A N G S A N H A G I A N G

Dia chi chi nhanh: 8/82 Nguyen Phuc Lai, Phuang 6 Chg Dira, Quan Dong da, Thanh pho Ha Noi, Viet Nam

Ma so chi nhanh: 5100101762-001

10. Thong tin ve van phong dai dien

11. Thong tin ve dia diem Idnh doanh

TRlTOfNG PHONG

4vl ]h

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