I. Name of company

Name of transition: Tan Minh Investment Joint Stock Company

Name in Abbreviation: Tan Minh., JSC

II. Address of the company

-          Head office: 5^th floor- No. 475 Nguyen Trai- Thanh Xuan- Hanoi

-          Website: www.tanminh.com.vn

-          Email: tanminhjsc@tanminh.com.vn

-          Tel: (+08) 4.5526657

-          Fax: (+ 84) 42852274

-           

III. Charter capital: 15,000,000,000 VND (Fifteen billions)

     Tax code: 0101754035

      Bank account: 0331100288004 in Military Commerce Joint stock Bank

IV. Representative of the company: Mr. Hoang Huu Thi

Chairman of board

General director

V. Board of Management

+ Engineer: Ms. Do Thi Ly

+ Engineer: Mr. Nguyen Huu Dat

VI. Secretary of General Director

+ Engineer: Vu Phuong Thao - Administrative manager

+ Bachelor: Hoang Hai Van - Project Manager

+ Bachelor: Hoang Thi Nga - Accounting Manager

+ Le Phuong Thanh - Office Secretary

VII. Number of official staff: 30 people