26-09-2011 CHAUCHAU - UNG HO XAY TRUONG DIN PH AN SAN 11120032047014 FT11269490802900\BNK 
500,000 124,019,289.00   
26-09-2011 TRAN TUAN ANH TRANSFER NGUYEN HOANG CUONG VIA ATM. CARD  NO:8899...2285 11120032047014 FT11269399554745\BNK 
200,000 123,519,289.00   
23-09-2011 B/O

RAN NGOC QUYNH Ung ho xay dung truong Din Phan SanDN CT  NH  TMCP K y Thuong CN Hoang Quoc Viet 11120032047014  FT11266A01001809\XNV 
300,000 123,319,289.00   
23-09-2011 MAYBACH TAU UNG HO XAY DUNG DIEM TRUONG DIN PHA SAN NGUYEN HOANG  CUONG SO TIEN NOP 3000000 
TT1126600642\NVT 
3,000,000 123,019,289.00   
23-09-2011 DINH NGOC BINH X5DEARMING GOP TIEN XAY TRUONG DIU PHAN SAU NGUYEN  HOANG CUONG SO TIEN NOP 500000 
TT1126600279\CHD 
500,000 120,019,289.00   
23-09-2011 B/O:HOANG MINH TUAN UNG HO CHUONG T RINH DIN PHAN SAN NICK  FRS 11120032047014 FT11266A01000158\XNV 
500,000 119,519,289.00   
23-09-2011 B/O:NGUYEN THI PHUONG NGUYEN THI PH UONG IB438310: HOANG NN  UNG  HO TRUO NG DINPHAN SAN . NHH: TECHCOMBANK. BIG C 11120032047014  FT11266A01000053\XNV 
200,000 119,019,289.00   
22-09-2011 NGUYEN MANH QUY NOP TIEN VAO TAI KHOAN NGUYEN HOANG CUONG SO TIEN  NOP 1600000 
TT1126500186\BAN 
1,600,000 118,819,289.00   
22-09-2011 Cuongga ung ho truong Din Phan San 11120032047014 FT11265711951520\BNK 
1,000,000 117,219,289.00   
20-09-2011 B/O:VU HUU PHUOC UNG HO TIEN XD DIE M TRUONG DIN PHAN SANG  CHO  CAC E NH O CHO NGUYEN HOANG CUONG TAI NH TEC HCOMBANK CHI NHANH BIG  C HN 11120032047014 FT11263A01003379\XNV 
200,000 116,219,289.00   
20-09-2011 Ung ho xay truong Din Phan San (OF xebo) 11120032047014 FT11263486009721\BNK 
500,000 116,019,289.00   
20-09-2011 PHAN XUAN SON Xay dung truong Din Phan San 11120032047014 FT11263318513704\XNV 
500,000 115,519,289.00   
20-09-2011 PHAM TIEN DUNG Nick Phanhuyennhi ung ho xay truon g Din phan  sang 11120032047014 FT11263318513715\XNV 
500,000 115,019,289.00   
19-09-2011 B/O:VU MINH XUAN OF THAI NGUYEN XAY DUNG TRUONG DIN PHAN  SANG 11120032047014 FT11262A01002634\XNV 
2,000,000 114,519,289.00   
19-09-2011 HA NOI BMW CLUB UNG HO XD TRUONG DI PHANPHAN 11120032047014 FT11262510153477\BNK 
7,000,000 112,519,289.00   
19-09-2011 Viet Hung OF ung ho xay dung diem t ruong Din Phan Sang 11120032047014 FT11262360321301\BNK 
200,000 105,519,289.00   
17-09-2011 Tomnongdan OF ung ho chuong trinh D in Phan San 11120032047014 FT11260794266319\BNK 
500,000 105,319,289.00   
16-09-2011 ALTIS2 UNG HO XAY DUNG TRUONG DIN PHAN SAN HA GIANG SO TIEN NOP  1000000 
TT1125900807\BTR 
1,000,000 104,819,289.00   
16-09-2011 NGUYEN KHOA DIEU AN DONG GOP XAY DUNG TRUONG DIN PHAN SAN NGUYEN  HOANG CUONG SO TIEN NOP 500000 
TT1125900461\HKM 
500,000 103,819,289.00   
16-09-2011 TRAN XUAN HOA [Mango] UNG HO XAY DUNG TRUONG DIN PHAN SANG 11120032047014 FT11259782444094\XNV 
500,000 103,319,289.00   
15-09-2011 B/O:LE KHA HUNG (KVTL) IB CK LNH - TIT&BEAN CHI HOI HNC  CHUNG  TAY GO P XD TRUONG DIN PHAN SANG 11120032047014  FT11258A01002012\XNV 
1,000,000 102,819,289.00   
15-09-2011 B/O

hai Hoang Giang CK. NHAN TAI N H KY THUONG CN BIGC  HANOI 11120032047014 FT11258A01001749\XNV 
3,000,000 101,819,289.00   
15-09-2011 NGUYEN VAN TRUNG OFER SEACH UNG HO QUY XAY DUNG TRUONG DIN PHAN  SANG NGUYEN HOANG CUONG SO TIEN NOP 300000 
TT1125800453\DDA 
300,000 98,819,289.00   
14-09-2011 B/O:BUI THI THUY BUI THI THUY UNG H O XAY DUNG TRUONG DIN  PHAN  SANG -HA GIANG. NICK NAME: HOAMOCTRANG 11120032047014  FT11257A01001872\XNV 
300,000 98,519,289.00   
14-09-2011 B/O:LUU MANH TUONG LUU MANH TUONG I B418573: UNG HO CHAU PHUC   LIEN XD D IEM TRUONG DIN PHAN . NHH: TECHCOMB ANK. BIG C  11120032047014 FT11257A01001517\XNV 
200,000 98,219,289.00   
14-09-2011 NGUYEN MINH KHIEM Ung ho chau Phuc Lien 11120032047014 FT11257009503010\XNV 
100,000 98,019,289.00   
13-09-2011 BUI VIET PHUONG Concept S ung ho xay truong Din Ph an Sang 11120032047014 FT11256913002872\XNV 
800,000 97,919,289.00   
13-09-2011 Ung ho cua OFers (Banmucoi) xay dun g diem truong Din Phan  Sang** 11120032047014 FT11256205109484\BNK 
500,000 97,119,289.00   
12-09-2011 PIAGIO FIAT UNG HO XAY TRUONG DIN PHAN SANG QUY TU THIEN OF 
TT1125508564\GTP 
500,000 96,619,289.00   
12-09-2011 DUNG DONG GOP XD TRUONG DIN PHAN SANG 
TT1125507957\CGY 
500,000 96,119,289.00   
12-09-2011 KIAMORNINH2007 NT UNG HO XD TRUONG DIN PHAN SAN CHO NGUYEN HOANG  CUONG SO TIEN NOP 100000 
TT1125500204\BIZ 
100,000 95,619,289.00   
12-09-2011 DANG MINH GIANG Huong ung ch trinh XD truong o Din Phan Sang 11120032047014 FT11255630666366\XNV 
1,000,000 95,519,289.00   
10-09-2011 NGUYEN THI BICH HANH UNG HO XD TRUONG DIN PHAN SANG NGUYEN HOANG  CUONG SO TIEN NOP 1000000 
TT1125300091\DDA 
1,000,000 94,519,289.00   
09-09-2011 PHAM NGOC LAN Ford_Everest (OF) ung ho chau Phuc Lien 11120032047014 FT11252053003028\XNV 
300,000 93,519,289.00   
09-09-2011 B/O:Le Manh Hung Hung C3 ung ho xd diem truong Din Phan Sang  tai  xa So n Vy. Meo Vac. HGiang( nhan tai CN Big C) 11120032047014  FT11252A01001077\XNV 
1,000,000 93,219,289.00   
09-09-2011 B/O:LIEU THI MINH NGOC 011751472 30 05 2008HA NOI 0989188804  CHI  HOI W GC GOP QUY XAY DUNG TRUONGDIN PHAN SANG HA GIANG  11120032047014 FT11252A02000128\XNV 
1,000,000 92,219,289.00   
09-09-2011 Pickup111 ung ho Din Phan Sang 300K . 11120032047014 FT11252694726413\BNK 
300,000 91,219,289.00   
08-09-2011 MAI NHU THANH Ung ho xay dung diem truong Din Ph an Sang 11120032047014 FT11251325865375\XNV 
300,000 90,919,289.00   
08-09-2011 BUI NGOC MINH Damkhanh ung ho xd diem truong Din Phan Sang 11120032047014 FT11251325865615\XNV 
500,000 90,619,289.00   
08-09-2011 DANG THANH HAI TRANSFER NGUYEN HOANG CUONG VIA ATM. CARD  NO:9704...3281 11120032047014 FT11251983007654\BNK 
1,000,000 90,119,289.00   
07-09-2011 DO QUANG VINH CHUYEN TIEN TRA NO 
TT1125008428\TRP 
2,000,000 89,119,289.00   
07-09-2011 B/O:LE THI THU HIEN LE THI THU HIEN IB402169: MONITOR1 UNG HO  XAY  DUNG DIEM TRUONG DIN PHAN SANG . NHH: T ECHCOMBANK. 11120032047014  FT11250A01003732\XNV 
1,000,000 87,119,289.00   
07-09-2011 B/O:NGUYEN THANH HUNG Chi nhanh Big C/Speed race ung ho xay  diem  xay d ung truong Din Phan Sang 11120032047014 FT11250A01002676\XNV  
1,000,000 86,119,289.00 
07-09-2011 LE NGOC CUONG Hoi Xi Gon(Otofun) ung ho xay dung diem truong Din  Phan Sang 11120032047014 FT11250982198073\XNV 
1,000,000 85,119,289.00   
07-09-2011 TRUONG THI THANH VAN OFER THANH VAN-275 UNG HO QUY TU THIEN  OF XD  TRUONG DINPHAN SANG NGUYEN HOANG CUONG SO TIEN NOP 500000 
TT1125001291\CTH 
500,000 84,119,289.00   
07-09-2011 DIEN DAN OTOFUN UNG HO CHUONG TRINH GOP DA XAY TRUONG SA 102010000118284 FT11250746226803\BNK -228,570,000 
83,619,289.00 
07-09-2011 Phi chuyen tien but toan FT11250746226803 102010000118284 FT11250746226803\BNK -7,700 
312,189,289.00   
06-09-2011 PHUNG ANH PHUONG VIET IN CO CHUYEN TIEN UNG HO XAY DUNG DIEM  TRUONG DIU PHAN SANG 
TT1124900122\LCI 
500,000 312,196,989.00 
05-09-2011 B/O

AO QUANG HUNG Chi hoi Mercedes club ung ho chuong trinh Din  Phan Sang 11120032047014 FT11249A05002775\XNV 
2,000,000 311,696,989.00
06-09-2011 Ford_Everest: Tu thien xay dung di em truong Din Phan Sang BO:  PHAM NGOC LAN 11120032047014 FT11249059565304\XNV 
500,000 309,696,989.00 
05-09-2011 B/O:LE HOANG LONG IBUNG HO CHUONG T RINH CHUNG TAY XD DIEN  TRUONG  DIN P HAN SANG 11120032047014 FT11248A01002456\XNV 
500,000 309,196,989.00   
05-09-2011 DINH THI LAN NICK XE 365VN UNG HO XAY DUNG DIEM TRUONG 
TT1124801019\TLG 
1,000,000 308,696,989.00   
05-09-2011 TRAN KHAC CHI NOP TIEN VAO TAI KHOAN NGUYEN HOANG CUONG SO TIEN  NOP 400000 
TT1124800140\TAL 
400,000 307,696,989.00   
05-09-2011 LAM NGOC LINH OF-39127 ung ho xay dung truong Di n Phan Sang 11120032047014 FT11248080757633\XNV 
300,000 307,296,989.00   
05-09-2011 BO: PHAM THI HIEN AQUARIUSW UNG HO XAY TRUONG DIN PH AN SANG 11120032047014 FT11248080758202\XNV 
500,000 306,996,989.00   
05-09-2011 Dung khom ung ho OF xay truong Din Phan Sang 11120032047014 FT11248081701180\BNK 
1,000,000 306,496,989.00 
05-09-2011 PHAN NGUYET LIEU (DNAU+LACCOI) UNG HO XD TRUONG DIM SANG CUA  DIEN  DAN OTO FUN CHO NGUYEN HOANG CUONG SO TIEN NOP 1000000 
TT1124800017\NKH 
1,000,000 305,496,989.00   
05-09-2011 NNZHI xay dung diem truong Din Phan Sang 11120032047014 FT11248278329908\BNK 
3,000,000 304,496,989.00   
01-09-2011 PHAM TRUNG TIEN vietvoiz ung ho Din Phan Sang 11120032047014 FT11244597520122\XNV 
1,000,000 301,496,989.00   
01-09-2011 NGUYEN THANH NAM N68 va NNPK ung ho chuong trinh xa y truong hoc  Din Phan Sang 11120032047014 FT11244597520047\XNV 
1,000,000 300,496,989.00   
01-09-2011 TRAN THI THU TRA TRAN NGOC LAN DONG GOP XAY DUNG TR UONG DIN PHAN  SANG 11120032047014 FT11244597520044\XNV 
1,000,000 299,496,989.00   
01-09-2011 LAM THI NGOC BICH OF HP CT LAM TU THIEN NGUYEN HOANG CUONG SO  TIEN NOP 3000000 
TT1124400725\HPG 
3,000,000 298,496,989.00   
01-09-2011 ung ho xay dung Truong Din Phan San g 11120032047014 FT11244312942756\BNK 
300,000 295,496,989.00   
01-09-2011 B/O:VU THI THU HUYEN TC:J41200058.C HILI UNG HO XD DIEM  TRUONG  DIN PHAN SANG - TECHCOMBANK CN BIGC 11120032047014  FT11244A01002636\XNV 
200,000 295,196,989.00   
01-09-2011 B/O

O VIET TIEN OFER NOVEMBER UNG HO DIN PHAN SANG 11120032047014 FT11244A01002284\XNV 
200,000 294,996,989.00   
01-09-2011 Unh ho xay dung truong Din Phan San g**OFer: namdidong 11120032047014 FT11244280142081\BNK 
300,000 294,796,989.00 
01-09-2011 NGUYEN MANH KIEN OFer Kienxoan ung ho ch.tr xdung d iem truong  Din Phan Sang 11120032047014 FT11244597519242\XNV 
200,000 294,496,989.00   
01-09-2011 B/O:LAI HOANG ANHBI TRUNG PHUONG DO NG UBI0989121612 LAI  HOANG  ANH UNG HO XAY DUNG DIN PHAN SAN HILUX 14P 11120032047014  FT11244A02000087\XNV 
200,000 294,296,989.00   
01-09-2011 Tra lai so du tren tai khoan - thang 08/2011 
11120032047014-20110831 
403,870 294,096,989.00   
31-08-2011 B/O

UONG  DUC DUNG DUONG DUC DUNG I B384905: BMW252 UNG HO XAY  DUNG TRU ONG ZIN  PHAN SANG . NHH: TECHCOMBAN K. BIG C 11120032047014 FT11243A01003160\XNV  
500,000 293,693,119.00 
29-08-2011 LA NGOC THANH LIEM UNG HO QUY TU THIEN OF(LIEWBU)CHO BAC (CHAU  CHAU) SO TIEN NOP 1000000 
TT1124100497\LHA 
1,000,000 293,193,119.00   
25-08-2011 B/O:BUI HUY DUNG BUI HUY DUNG IB368 321: UNG HO TRUONG SA TU  NICK  DAURO I DIEN DAN OTOFUN. THEO MUC BAN DON G HO ROAMER. . NHH:  TECHCOMBANK. BI  GC 11120032047014 FT11237A01000347\XNV 
500,000 292,193,119.00 
13-08-2011 CHI 5.400.000 MUA 9 XE CHO THUYAN - XE DIA HINH (VU HUNG  SON) 000000132806 FT11225302650004\BNK -5,400,000 
291,693,119.00   
13-08-2011 Phi chuyen tien but toan FT11225302650004 000000132806 FT11225302650004\BNK -7,700 
297,093,119.00