I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE 

1. UNIVERSAL PROJECT SOLUTION CO., LTD. 

Form Private Limited Company 

Head Office No.6A, St.386, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. 

Business Objective Architecture project management services, Construction, General Trade, Import Export, Warehouse 

Rental, Exchange rate, Hospital and School. 

Term 99 Years, Tel: 

Registered Capital 4,000,000 Riels divided into 1,000 shared at 4,000 Riels per share. 

Name of Chairman Mr.Oakes Donald John, Occupation: Businessman, Nationality: Australian 

Current Address Sydney, Australia. 

Agent of Registration Mr.Oakes Donald John, Director. 

2. GOLDEN OIL (CAMBODIA) COMPANY LIMITED. 


Head Office No.96Eo+98Eo, St.199, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, 

Construction, Transportation, Tourism, Hotel and Restaurant. 


Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share. 

Name of Chairman Mr.Noppadol Deerangsan, Occupation: Businessman, Nationality: Thai 

Current Address No.19/17 Ram Gomut, Tambol Bana Muang Pattani 94000, Thailand. 

Agent of Registration Mr.Noppadol Deerangsan, Director. 

3. GOLDEN G.B INVESTMENT CO., LTD. 


Head Office No.7B, St.280, Sangkat Olympic, Khan Chamcarmorn, Phnom Penh. 





Name of Chairman Mr.Thida Mongkol, Occupation: Businessman, Nationality: Cambodian 

Current Address No.7B, St.280, Sangkat Olympic, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Thida Mongkol, Director. 

4. KAI SHEN (CAMBODIA) CO., LTD. 

Form Single Member Private Limited Company 

Head Office No.30, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Factory. 



Name of Chairman Mr.Zheng Lin, Occupation: Businessman, Nationality: Chinese 

Current Address Zhejiang Province, China. 

Agent of Registration Mr.Zheng Lin, Director. 

5. UNIQUE MARS TRADING CO., LTD. 


Head Office No.18C, St.K4B, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 

Business Objective General Trade, Import Export, Trade agency, Advertisement, Transportation, Construction and 



Name of Chairman Mr.Sou Sambath, Occupation: Businessman, Nationality: Cambodian 

Current Address Phum3, Sangkat Tomnup Rolork, Khan Steung Hav, Preah Sihanouk province. 

Agent of Registration Mr.Sou Sambath, Director. 

6. HENG SAVY CO., LTD. 


Head Office Group50, St.2011, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Investment. 



Name of Chairman Mr.Chhim Savy, Occupation: Businessman, Nationality: Cambodian 

Current Address Khum Kork Chork, Siem Reap province. 

Agent of Registration Mr.Chhim Savy, Director. 

7. KHUN MENG GROUP CO., LTD. 


Head Office No.176, St.245, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial 

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Investment. 



Name of Chairman Mr.Khun Meng, Occupation: Businessman, Nationality: Cambodian 

Current Address No.581, Preah Monivong Blvd, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Khun Meng, Director. 

8. ACTIVE ELECTRONIC SUPPLY CO., LTD. 


Head Office Phum Bavith Kandal, Khum Bavith, Svay Rieng province. 

Business Objective General Trade, Import Export, selling Electronic materials, Electricity, Transportation, 

Construction, Tourism and Agricultural-Industrial investment. 



Name of Chairman Mr.Ton Tha Thu, Occupation: Businessman, Nationality: Norwegian 

Current Address No.46 Duong, St.306, Khu Phu Pho5, Hiep Binh Chanh Ward Thu Duc District, Ho Chi Minh, 

Agent of Registration Mr.Ton Tha Thu, Director. 

9. BEST HOME (CAMBODIA) GROUP CO., LTD. 


Head Office Group30, Mondol3, Sangkat3, Preah Sihanouk province. 

Business Objective Reconstruction, Repairing of building, bridge, road, General Trade, Import Export, Transportation, 




Name of Chairman Mr.Li Kim Huot, Occupation: Businessman, Nationality: Cambodian 

Current Address Group30, Mondol3, Sangkat2, Preah Sihanouk province. 

Agent of Registration Mr.Li Kim Huot, Director. 

10. HILL STATION CONSULTING CO., LTD. 


Head Office No.14Eo, St.National1, Sangkat Niroth, Khan Meanchey, Phnom Penh. 

Business Objective Consultant services on Finance, Trade, Accountant, Marketing, General Trade, Import Export, 

Hospital, School, Construction, Transportation and Investment. 



Name of Chairman Mr.Remoey Parl Johan, Occupation: Businessman, Nationality: Noragian 

Current Address No.117, Postlode Romdae, Norway 

Agent of Registration Mr.Remoey Parl Johan, Director. 

11. SEAR-R CORPORATION CO., LTD. 


Head Office No.43-45, St.214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. 

Business Objective Import Export, Exchange rate, Hospital, School, Transportation, Construction, Tourism and 

Agricultural-Industrial investment. 



Name of Chairman Oknha Sear Rithy, Occupation: Businessman, Nationality: Cambodian 

Current Address No.73A, St.107, Sangkat Orussey3, Khan 7 Makara, Phnom Penh. 

Agent of Registration Oknha Sear Rithy, Director. 

12. KHEN CHAN NORAK CO., LTD. 


Head Office No.194E2, St.128, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse rental, Exchange rate, Hospital, School, Trade agency and 

Advertisement. 



Name of Chairman Mr.Heng Sarath, Occupation: Businessman, Nationality: Cambodian 

Current Address No.194E2, St.128, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh. 

Agent of Registration Mr.Heng Sarath, Director. 

13. BLUE DIMEX CO., LTD. 


Head Office No.43CEoE1, St.456, Sangkat oul Tompoung2, Khan Chamcarmorn, Phnom Penh. 

Business Objective Import Export, Exchange rate, Hospital, School, Trade agency, Consultant, Advertisement, Printing, 

Film production, Commission services on Transportation, Construction, Tourism, Agriculture and 


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Name of Chairman Mr.Chem Dara, Occupation: Businessman, Nationality: Cambodian 

Current Address No.43CEoE1, St.456, Sangkat oul Tompoung2, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Chem Dara, Director. 

14. BUSINESS DEVELOPMENT S.B (CAMBODIA) CO., LTD. 


Head Office No.313, Preah Sisowath Blvd, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. 

Business Objective Consultant services on Trade, Agricultural-Industrial investment, General Trade, Import Export, 

Transportation, Construction and Tourism, 



Name of Chairman Mr.Prak Boreth, Occupation: Businessman, Nationality: Cambodian 

Current Address No.203, St.National5, Sangkat Russey Keo, Khan Russey Keo, Phnom Penh. 

Agent of Registration Mr.Prak Boreth, Director. 

15. E-MEGATECH SOLUTIONS CO., LTD. 


Head Office B021, St.70, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. 

Business Objective IT services, General Trade, Import Export, Trade agency, Transportation, Tourism and 



Name of Chairman Mr.Ijemuan David Eghong Hon, Occupation: Businessman, Nationality: Nigerian 

Current Address No.27, Okpujie Street Ebelle Edo State of Nigeria. 

Agent of Registration Mr.Ijemuan David Eghong Hon, Director. 

16. G.S.U (CAMBODIA) CO., LTD. 


Head Office No.48E, Phum Chamcar Loeuv Leuk, Sangkat Kakap, Khan Dangkor, Phnom Penh. 

Business Objective Take care of Garden, General Trade and Import Export. 



Name of Chairman Miss.Choeung Kim Eang, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.6BE1, St.280, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Miss.Choeung Kim Eang, Director. 

17. THOMAS & JONES DESIGN CO., LTD. 


Head Office No.23, St.112, Sangkat Phsar Depo3, Khan Toul Kork, Phnom Penh. 

Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and 



Name of Chairman Mr.Jones Jason, Occupation: Businessman, Nationality: 

Current Address Merthy Ty Dfil K.K 

Agent of Registration Mr.Jones Jason, Director. 

18. SUNEE FOOD (CAMBODIA) CO., LTD. 


Head Office No.77AEoE1E2, Sangkat Niroth, Khan Meanchey, Phnom Penh. 

Business Objective Factory for making food from Animal's meats. 

Term 99 Years, Tel: 061 200498 


Name of Chairman Mrs.Ouk Channarin, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.16Eo, St.460, Group7, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mrs.Ouk Channarin, Director. 

19. HAI GE INVESTMENT CO., LTD. 


Head Office No.15AEo, St.242, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. 

Business Objective Import Export, Warehouse, Agriculture, Factory, Handicraft, Repairing, Transportation, 

Construction, Tourism, Hotel and Restaurant. 



Name of Chairman Mr.Ma Gao Sheng, Occupation: Businessman, Nationality: Chinese 

Current Address No.168,Wan Jia Li Rd, Changsha, Human, China. 

Agent of Registration Mr.Ma Gao Sheng, Director. 

20. FU SHENG HAI (CAMBODIA) CO., LTD. 


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Name of Chairman Mr.Ma Shuang Cheng, Occupation: Businessman, Nationality: Chinese. 

Current Address Hunan The People's Republic of China. 

Agent of Registration Mr.Ma Shuang Cheng, Director. 

21. RUN TIAN HUA CO., LTD. 







Name of Chairman Mr.Zhang Wanfeng, Occupation: Businessman, Nationality: Chinese. 

Current Address Hunan Province, the Republic of China. 

Agent of Registration Mr.Ma Shuang Cheng, Director. 

22. HEANG NEANG CO., LTD. 


Head Office Phum1, Sangkat Veal Vong, Kampong Cham province. 

Business Objective General Trade and Import Export. 



Name of Chairman Mrs.Phuong Kim Heang, Occupation: Businesswoman, Nationality: Cambodian 

Current Address Phum Peam Koh Snar, Khum Peam Koh Snar, Srok Steung Trong, Kampong Cham province. 

Agent of Registration Mrs.Phuong Kim Heang, Director. 

23. DA JIN TIAN CO., LTD. 







Name of Chairman Mr.Ma Shuang Jiang, Occupation: Businessman, Nationality: Chinese. 

Current Address Hunan Province, the Republic of China. 

Agent of Registration Mr.Ma Shuang Jiang, Director. 

24. HONEY MART IMPORT EXPORT CO., LTD. 


Head Office No.15, Phum Kraing Anrorng1, Khan Dangkor, Phnom Penh. 


Investment. 



Name of Chairman Mr.Sam Oeun Vibol, Occupation: Businessman, Nationality: Cambodian 

Current Address No.15, Phum Kraing Anrorng1, Khan Dangkor, Phnom Penh. 

Agent of Registration Mr.Sam Oeun Vibol, Director. 

25. MEI JIE (M & J) BEAUTY PRODUCTS CO., LTD. 


Head Office Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 


Investment. 



Name of Chairman Mr.Piao Yong Jie, Occupation: Businessman, Nationality: Chinese 

Current Address No.10 Longji Lane, Hunchun Road, Heping District Shenyang, China. 

Agent of Registration Mr.Piao Yong Jie, Director. 

26. TAI DOU CONSTRUCTION & DECO ENGINEERING CHINA CO., LTD. 


Head Office No.211, St.369, Sangkat Cbar Ampoeuv, Khan Meanchey, Phnom Penh. 

Business Objective General Trade, Import Export, import Medicine and Medical materials. 


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Name of Chairman Mr.Wang Jianguo, Occupation: Businessman, Nationality: Chinese 

Current Address Shandong, China. 

Agent of Registration Mr.Wang Jianguo, Director. 

27. TA CHUANG APHIVATH CO., LTD. 


Head Office B45, St.369, Sangkat Prek Pra, Khan Meanchey, Phnom Penh. 

Business Objective Agricultural investment, Plantation, Raise animal, General Trade and Import Export. 



Name of Chairman Mr.Tsai Chun Ching, Occupation: Businessman, Nationality: Chinese 

Current Address No.88, 1215 Lane, Guang Xing Rd, Taiping, Dist Tai Chung City 411, Taiwan (R.O.C) 

Agent of Registration Mr.Tsai Chun Ching, Director. 

28. N.R.Y TRADING PHARMACEUTICALS IMPORT EXPORT CO., LTD. 


Head Office No.13E1, St.257, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh. 

Business Objective General Trade, Import Export, Exchange rate, School, Consultant, Transportation, Construction, 

Advertisement, Agriculture and Industry. 



Name of Chairman Mrs.Ma Lakhena, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.11E1, St.170, Sangkat Orussey1, Khan 7 Makara, Phnom Penh. 

Agent of Registration Mrs.Ma Lakhena, Director. 

29. PARROT GOLDEN COMMODITY CO., LTD. 


Head Office B67, St.16, Sangkat Toul Kork, Khan Russey Keo, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse rental, Exchange, Hospital, School, Trade agency and 




Name of Chairman Mr.Ngin Kim Heang, Occupation: Businessman, Nationality: Cambodian 

Current Address No.35, St.174, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh. 

Agent of Registration Mr.Ngin Kim Heang, Director. 

30. YANG JUI HSIANG INDUSTRIAL CO., LTD. 


Head Office No.143, St.National4, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 

Business Objective General Trade, Import Export, Construction, Repairing of building, bridge, road, Tourism, Hotel, 

Restaurant and Transportation. 



Name of Chairman Mr.Yang Jui Hsiang, Occupation: Businessman, Nationality: Canadian 

Current Address No.1598 Angus Deixe Canada. 

Agent of Registration Mr.Yang Jui Hsiang, Director. 

31. RAKSMEY SORATT CO., LTD. 


Head Office No.9, St.590, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. 





Name of Chairman Mr.In Soakhonn, Occupation: Businessman, Nationality: Cambodian 

Current Address No.58, St.618, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. 

Agent of Registration Mr.In Soakhonn, Director. 

32. GUANG FU HAI CO., LTD. 



Business Objective Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, Transportation, 




Name of Chairman Mr.Wu Guang Jie, Occupation: Businessman, Nationality: Chinese 

Current Address No.120 Yi Le Hua Yuan Le Ceng Zhen, Shun De District Bo Shan City, Guangdong Province, 

Page 5 of 24

Agent of Registration Mr.Wu Guang Jie, Director. 

33. XIN TENG FEI CO., LTD. 


Head Office No.48CEoE1, St.36 (Sony), Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 





Name of Chairman Mr.Wu Jian Hui, Occupation: Businessman, Nationality: Chinese 

Current Address No.606, Sangkat Yan Yun Seu, Kwang Tong, China. 

Agent of Registration Mr.Wu Jian Hui, Director. 

34. SINGAPORE INVESTMENT (CAMBODIA) CO., LTD. 


Head Office Sangkat Tropaing Krosaing, Khan Dangkor, Phnom Penh. 

Business Objective General Trade, Import Export, Trade agency, Publishing, Construction, Tourism, Agriculture, 

Industry and Transportation. 



Name of Chairman Mr.Kang Kim Lim, Occupation: Businessman, Nationality: Singaporean 

Current Address No.2 Lorong4, Realty Park, Singapore 1954 

Agent of Registration Mr.Kang Kim Lim, Director. 

35. DIAMOND SAIGON INTERNATIONAL CORPORATION CO., LTD. 


Head Office No.10B1, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh. 

Business Objective General Trade, Import Export, Construction, Services, Repairing, Tourism, Restaurant and Factory. 



Name of Chairman Mr.Huynh Van Nhanh, Occupation: Businessman, Nationality: Vietnamese 

Current Address Tu120, Kp Binh Thuan2, Phu Rong Thuan Giao, Thi Xa Thuan An, Binh Duong. 

Agent of Registration Mr.Huynh Van Nhanh, Director. 

36. Y C S MOTORS CO., LTD. 


Head Office Phum Damnak2, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh. 




Name of Chairman Mr.Yom Chong Sok, Occupation: Businessman, Nationality: Korean 

Current Address No.556-29 Kwang Yong-Dong Kwang Yang-City Rok 

Agent of Registration Mr.Yom Chong Sok, Director. 

37. MEKONG JAPAN INTERNATIONAL CO., LTD. 






Name of Chairman Mr.Takamatsu Rokuo, Occupation: Businessman, Nationality: Japanese 

Current Address No.3-100 Ishito Shu Ku Kitamoto Saitama, Japan. 

Agent of Registration Mr.Takamatsu Rokuo, Director. 

38. FUTURE VISION CO., LTD. 


Head Office No.43, St.3, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 





Name of Chairman Mr.Lai Ming-Yuan, Occupation: Businessman, Nationality: Chinese 

Current Address No.25 Lane13, Heping St.Fengyuan, Tai Chung City, Taiwan 420 

Agent of Registration Mr.Lai Ming-Yuan, Director. 

39. NATURE CHOICES (CAMBODIA) CORPORATION CO., LTD. 


Head Office No.03, St.128, Sangkat Phsar Depo3, Khan Toul Kork, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse rental, Real Estate and Clinic. 

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Name of Chairman Mr.Bun Chantrea, Occupation: Businessman, Nationality: Cambodian 

Current Address No.32, St.112, Sangkat Phsar Depo3, Khan Toul Kork, Phnom Penh. 

Agent of Registration Mr.Bun Chantrea, Director. 

40. EVERGREEN CONSORTIUM CO., LTD. 


Head Office No.170EoE1, St.130, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh. 

Business Objective General Trade, Import Export, Construction, Repairing of building, bridge, road, Tourism, Hotel, 

Restaurant and Transportation. 



Name of Chairman Mr.Seng Pitou, Occupation: Businessman, Nationality: Cambodian 

Current Address No.170EoE1, St.130, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh. 

Agent of Registration Mr.Seng Pitou, Director. 

41. GRANDEUR MATERIALS IMPORT EXPORT CO., LTD. 


Head Office No.1031, St.National2, Sangkat Chak Angrer Leu, Khan Meanchey, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse rental, Hospital, School, Trade agency, Construction and 




Name of Chairman Mr.Song Socia, Occupation: Businessman, Nationality: Cambodian 

Current Address No.1031, St.National2, Sangkat Chak Angrer Leu, Khan Meanchey, Phnom Penh. 

Agent of Registration Mr.Song Socia, Director. 

42. SPTC CONNECTION COMPANY LIMITED. 






Name of Chairman Mr.Do An Phu, Occupation: Businessman, Nationality: Cambodian 


Agent of Registration Mr.Do An Phu, Director. 

43. MEKONG ASIAN ENTERPRISE BROTHERHOOD CO., LTD. 


Head Office No.131Eo, St.167, Sangkat Toul Tompoung2, Khan Chamcarmorn, Phnom Penh. 




Name of Chairman Mr.Lang Sambo, Occupation: Businessman, Nationality: Cambodian 

Current Address No.131Eo, Phum4, St.167, Sangkat Toul Tompoung2, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Lang Sambo, Director. 

44. ANGKOR THMORPICH RESOURCES CO., LTD. 


Head Office No.2C, St.120, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh. 

Business Objective General Trade, Import Export, Consultant services, Publishing, Trade agency, Film production, 

Tourism, Agriculture and Industry. 



Name of Chairman Mrs.Se Thmor Pich, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.203Eo, St.1, Sangkat Phsar Kandal1, Khan Daun Penh, Phnom Penh. 

Agent of Registration Mrs.Se Thmor Pich, Director. 

45. INDOCHINA DRAGON PETRO CORPORATION GROUP LTD. 


Head Office No.360C, Preah Monivong Blvd, Sangkat Boeung Keng KangII, Khan Chamcarmorn, Phnom Penh. 

Business Objective Import Export, Restaurant and Transportation. 



Name of Chairman Mr.Chappe Bertrand, Occupation: Businessman, Nationality: French 

Current Address No.360C, Preah Monivong Blvd, Sangkat Boeung Keng KangII, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Chappe Bertrand, Director. 

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46. M.L.M.I INVESTMENT LTD. 


Head Office No.99E1, Preah Norodom Blvd, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. 


Investment. 



Name of Chairman Mr.Varma Manoj Aroon, Occupation: Businessman, Nationality: Indian 

Current Address No.1767, 7th Main Layout, Gkuk Post Bangalore506 065, India. 

Agent of Registration Mr.Varma Manoj Aroon, Director. 

47. RUBBER OF FRIENSHIP VC CO., LTD. 


Head Office No.13E1, St.142, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh. 




Name of Chairman Mr.Kim Marintha, Occupation: Businessman, Nationality: Cambodian 

Current Address No.206B, Preah Norodom Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Kim Marintha, Director. 

48. ROYAL CAMPLUS TRADING CO., LTD. 







Name of Chairman Mr.Sean Visethngoy, Occupation: Businessman, Nationality: Cambodian 

Current Address No.27, St.Sothearours, Sangkat Chey Chumneas, Khan Daun Penh, Phnom Penh. 

Agent of Registration Mr.Sean Visethngoy, Director. 

49. MEKONG AGRO TRADE (CAMBODIA) CO., LTD. 


Head Office No.165B, St.173, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural investment. 



Name of Chairman Mr.Lun Sophy, Occupation: Businessman, Nationality: Cambodian 

Current Address No.341, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 

Agent of Registration Mr.Lun Sophy, Director. 

50. HAPPY INVESTMENT MISSIONS CO., LTD. 


Head Office No.736E1, St.128, Sangkat Phsar Depo3, Khan Toul Kork, Phnom Penh. 




Name of Chairman Mr.William Hee Kahng, Occupation: Businessman, Nationality: American 

Current Address No.16018 Mcrada Ca 90638, USA. 

Agent of Registration Mr.William Hee Kahng, Director. 

51. ANE DISTRIBUTION CO., LTD. 


Head Office No.113, St.271, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh. 

Business Objective General Trade, Import Export, Trade agency, Advertisement, Publishing, Transportation, 

Construction and Tourism. 



Name of Chairman Mr.Ngeth Chry Eric, Occupation: Businessman, Nationality: Cambodian 

Current Address No.100, St.95, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Ngeth Chry Eric, Director. 

52. SUNRISE PRINTING & EMBROIDERY CO., LTD. 


Head Office No.005, St.110, Phum Kbar Damrey, Sangkat Kakap, Khan Dangkor, Phnom Penh. 

Business Objective General Trade, Import Export, Trade agency, Advertisement, Publishing, Transportation, 

Construction and Tourism. 

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Name of Chairman Mr.Tiv Vutha, Occupation: Businessman, Nationality: Cambodian 

Current Address No.47, St.360, Sangkat oeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mr.Tiv Vutha, Director. 

53. 2 LEN EXPRESS CLEARENCE CO., LTD. 


Head Office No.147-153, Kampuchea Krom Blvd, Sangkat Monorom, Khan Mitta Pheap, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse, Exchange, Hospital, School, Services, Film, 

Transportation, Construction, Tourism and Agricultural-Industrial investment. 



Name of Chairman Mrs.Tang Kim Len, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.56Eo, St.276, Sangkat Olympic, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mrs.Tang Kim Len, Director. 

54. LIN KUN INDUSTRY (CAMBODIA) CO., LTD. 


Head Office No.234, Mao Tse Tung Blvd, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse, Agriculture, Factory, Handicraft, Repairing, 

Transportation, Construction, Tourism, Hotel and Restaurant. 



Name of Chairman Mr.Yuan Linkun, Occupation: Businessman, Nationality: Chinese 

Current Address No.1/F Club of East Xiha Zone, Xiyuan Roda, Kunming City. 

Agent of Registration Mr.Yuan Linkun, Director. 

55. SOVANNA CAMBO PHARMACON CO., LTD. 


Head Office No.114BE1, St.166, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh. 





Name of Chairman Mr.Cheu Sophath, Occupation: Businessman, Nationality: Cambodian 

Current Address Phum Khorm Samnor Krom, Khum Khorm Samnor, Srok Leuk Derk, Kandal province. 

Agent of Registration Mr.Cheu Sophath, Director. 

56. OTT CONSULTANT LTD. 


Head Office No.11, St.430, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse rental, Exchange, Hospital, School, Trade agency and 




Name of Chairman Mrs.Tay Lida, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.180, St.632, Sangkat Cbar Ampoeuv1, Khan Meanchey, Phnom Penh. 

Agent of Registration Mrs.Tay Lida, Director. 

57. RATANAKTHYDA INDUSTRY (CAMBODIA) CO., LTD. 


Head Office No.R1, Camko City, St.Camko, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. 





Name of Chairman Mr.Yong Wei, Occupation: Businessman, Nationality: Cambodian 

Current Address Phum4, Khum Veal Vong, Kampong Cham province. 

Agent of Registration Mr.Yong Wei, Director. 

58. JING HAI YANG INVESTMENT CO., LTD. 


Head Office D3, Phum Prey Tea, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 




Name of Chairman Mr.Liang Builian, Occupation: Businessman, Nationality: Chinese 

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Current Address #18 Shixi Road, Chikan Town, Kaiping City Guang Dong province, China. 

Agent of Registration Mr.Liang Builian, Director. 

59. LYCOFRA CO., LTD. 


Head Office No.114, St.430, Sangkat Toul Tompoung2, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Import Export, Trade agency, Publishing, Consultant services on Trade, 

Construction, Tourism and Agriculture. 



Name of Chairman Mrs.Khun Chanly, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.114, St.430, Sangkat Toul Tompoung2, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mrs.Khun Chanly, Director. 

60. AMIN WILL INTERNATIONAL GROUP CO., LTD. 


Head Office No.35, St.122, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange rate, Plantation 

And Raise animal. 



Name of Chairman Mr.Xu Aimin, Occupation: Businessman, Nationality: Cambodian 

Current Address No.35, St.122, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh. 

Agent of Registration Mr.Xu Aimin, Director. 

61. HM & H SPARE PARTS COMPANY LTD. 



Business Objective General Trade, Import Export, Exchange, Hospital, School, Consultant, Transportation, 

Construction, Tourism, Agriculture and Industry. 



Name of Chairman Mr.Yiv Chhay Hang, Occupation: Businessman, Nationality: Cambodian 


Agent of Registration Mr.Yiv Chhay Hang, Director. 

62. ADVANCED MEDIA PROFESSIONAL CO., LTD. 


Head Office No.90, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 

Business Objective Advertisement, IT services, General Trade, Import Export, Exchange rate, Transportation, 




Name of Chairman Mr.Vong Phanna, Occupation: Businessman, Nationality: Cambodian 

Current Address No.224, Phum Sampoeuv Lech, Khum Phnom Sampoeuv, Srok Banan Battambang province. 

Agent of Registration Mr.Vong Phanna, Director. 

63. CAM VIET RURAL DEVELOPMENT COMPANY LTD. 


Head Office No.99, Preah Norodom Blvd, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. 




Name of Chairman Mr.Nguyen Dinh Duong, Occupation: Businessman, Nationality: Vietnamese 

Current Address No.191BA, Trieu, Hoi Ba Trung, Hanoi, Vietnam 

Agent of Registration Mr.Nguyen Dinh Duong, Director. 

64. SAN YU CO., LTD. 


Head Office A42, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Investment. 



Name of Chairman Mr.Sok Kim San, Occupation: Businessman, Nationality: Cambodian 

Current Address No.2124, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. 

Agent of Registration Mr.Sok Kim San, Director. 

65. CAM STEPPING STONE MANAGEMENT (C.S.S.M) CO., LTD. 


Page 10 of 24

Head Office No.70EoE1, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 


Investment. 



Name of Chairman Mr.Lim Sung Chul, Occupation: Businessman, Nationality: Cambodian 

Current Address P.O Box 5201 Cerritos Ca 90703 USA. 

Agent of Registration Mr.Lim Sung Chul, Director. 

66. PREAH CHAN PISETH CO., LTD. 


Head Office No.256, St.6A, Sangkat Prek Leap, Khan Russey Keo, Phnom Penh. 

Business Objective General Trade, Import Export, Warehouse, Printing, Hospital, School, Exchange rate, 

Transportation, Construction, Tourism and Agricultural-Industrial investment. 



Name of Chairman Mrs.You Kim Hay, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.132E1, Khum Svay Pau, Battambang province. 

Agent of Registration Mrs.You Kim Hay, Director. 

67. P.C.G & PARTNERS CO., LTD. 


Head Office No.10Eo, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 

Business Objective General Trade, Import Export, Exchange rate, Hospital, School, Services, Printing, Transportation, 




Name of Chairman Mr.Lim Socheat, Occupation: Businessman, Nationality: Cambodian 


Agent of Registration Mr.Lim Socheat, Director. 

68. P.E.T DEVELOPMENT GROUP CO., LTD. 


Head Office No.9F, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange rate, Plantation 

And Raise animal. 



Name of Chairman Mrs.Phorn Vannipha, Occupation: Businesswoman, Nationality: Cambodian 


Agent of Registration Mrs.Phorn Vannipha, Director. 

69. I T D WORLD CO., LTD. 


Head Office No.344, St.Veng Sreng, Sangkat Dangkor, Khan Dangkor, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction and Tourism. 



Name of Chairman Mrs.Pen Pouv, Occupation: Businesswoman, Nationality: Canadian 

Current Address No.28 Raju Terrace Ottawaon K1 6419, Canada 

Agent of Registration Mrs.Pen Pouv, Director. 

70. CITY MINH INTERNATIONAL CO., LTD. 


Head Office Phum Tropaing Lvea, Sangkat Kakap, Khan Dangkor, Phnom Penh. 

Business Objective General Trade, Import Export, Exchange rate, Hospital, School, Advertisement, Finding job for the 

People, Transportation, Construction, Tourism and Agriculture. 



Name of Chairman Mr.Thi Sarann, Occupation: Businessman, Nationality: Cambodian 

Current Address No.634, Phum Kampong Pel, Srok Sangker, Battambang province. 

Agent of Registration Mr.Thi Sarann, Director. 

71. MBU INVESTMENT GROUP CO., LTD. 


Head Office No.18D, St.217z, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial investment. 


Page 11 of 24


Name of Chairman Mr.Heng Bunthoeurn, Occupation: Businessman, Nationality: Cambodian 

Current Address No.10, Phum Prey Samroung, Khum Berk Chan, Srok Ang Snuol, Kandal province. 

Agent of Registration Mr.Heng Bunthoeurn, Director. 

72. INNOV8 INTERNATIONAL GROUP CO., LTD. 


Head Office No.6z32E3, Mao Tse Tung Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial investment. 



Name of Chairman Mrs.Khour Julia, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.6z32E3, Mao Tse Tung Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Mrs.Khour Julia, Director. 

73. INTRY PICH CO., LTD. 


Head Office Phum Ta Kei, Khum Cambo, Khan Dangkor, Phnom Penh. 

Business Objective Industrial investment, pure drinking water, General Trade, Import Export, Real Estate, Hospital, 

School, Transportation, Construction, Tourism and Agriculture. 



Name of Chairman Mrs.Chem Sereyroth, Occupation: Businesswoman, Nationality: Cambodian 

Current Address Phum Ang Keo, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 

Agent of Registration Mrs.Chem Sereyroth, Director. 

74. CAM EXPERTS CO., LTD. 


Head Office No.130, St.70, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. 

Business Objective Consultant services on Environment, Economic, Social and value of developing projects. 



Name of Chairman Mrs.Sok Meta, Occupation: Businesswoman, Nationality: Cambodian 

Current Address No.04, St.75, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. 

Agent of Registration Mrs.Sok Meta, Director. 

75. COMSERV (CAMBODIA) PRIVATE LIMITED COMPANY CO., LTD. 


Head Office No.198E2, St.110, Sangkat Phsar Chas, Khan Daun Penh, Phnom Penh. 

Business Objective IT services, General Trade, Import Export, Warehouse rental, Exchange rate, Hospital, School, 

Trade agency and Publishing. 



Name of Chairman Mr.Wong Hee Joo, Occupation: Businessman, Nationality: Malaysian 

Current Address No.198E2, St.110, Sangkat Phsar Chas, Khan Daun Penh, Phnom Penh. 

Agent of Registration Mr.Wong Hee Joo, Director. 

76. MOBILE PLUS (CAMBODIA) CO., LTD. 


Head Office No.5J, Sangkat Dangkor, Khan Dangkor, Phnom Penh. 

Business Objective IT services, Import Export, Exchange rate, Hospital, Advertisement, Transportation, Construction, 

Tourism and Agricultural investment. 



Name of Chairman Mr.Ly Vattana, Occupation: Businessman, Nationality: Cambodian 

Current Address No.239Eo, Phum Prek Mohatep, Khum Svay Pau, Battambang province. 

Agent of Registration Mr.Ly Vattana, Director. 

77. TONG CHHEN (CAMBODIA) CONSTRUCTION CO., LTD 


Head Office St.371, Sangkat Dangkor, Khan Dangkor, Phnom Penh. 

Business Objective General Trade, dvertisement, Publishing and Transportation. 



Name of Chairman Mr.Zhao Miao Zhang, Occupation: Businessman, Nationality: Chinese 

Current Address Zhejiang Province, China. 

Agent of Registration Mr.Zhao Miao Zhang, Director. 

78. TOKYO CONSULTING FIRM CO, LTD. 

Page 12 of 24


Head Office Cambodiana Hotel, Preah Sisowath Blvd, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Consultant services on 

Finance, Trade. 



Name of Chairman Mr.Kuno Yasunari, Occupation: Businessman, Nationality: Japanese 

Current Address Room1, Nishisando 3-45-2 Yoyogi-Shibuya-Ku, Tokyo, Japan. 

Agent of Registration Mr.Kuno Yasunari, Director. 

79. MUBARAK TOUR & TRAVEL CO., LTD. 


Head Office No.34CEo, St.90, Sangkat Wath Phnom, Khan Daun Penh, Phnom Penh. 

Business Objective General Trade, Import Export, Transportation, Construction and Tourism. 



Name of Chairman Mr.Min Nahin, Occupation: Businessman, Nationality: Cambodian 

Current Address Phum Chheu Ta Phluos, Khum Prek Saman, Srok Chhlorng, Kratie province. 

Agent of Registration Mr.Min Nahin, Director. 

80. CARGRO CHEM CO., LTD. 


Head Office No.120BEo, St.192, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. 

Business Objective Import Export, Trade agency, Exchange rate, Hospital, Transportation, Construction, Tourism and 




Name of Chairman Mr.Nguyen Hoang Thuan, Occupation: Businessman, Nationality: Vietnamese 

Current Address No.611/25, Xa Tan Thieng, Cho Lach, Ben Tre, T.P HCM, Vietnam. 

Agent of Registration Mr.Nguyen Hoang Thuan, Director. 

81. EAST WING AUDITING & CONSULTING CO., LTD. 


Head Office No.807, Preah Monivong Blvd, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh. 

Business Objective General Trade, Advertisement, Transportation, Construction, Tourism and Agricultural-Industrial 

Investment, Factory. 



Name of Chairman Lok Oknha Sorn Sok Na, Occupation: Businessman, Nationality: Cambodian 

Current Address No.48, St.454, Sangkat Toul Tompoung2, Khan Chamcarmorn, Phnom Penh. 

Agent of Registration Lok Oknha Sorn Sok Na, Director. 

82. ESUN INTERNATIONAL (CAMBODIA) CO., LTD. 


Head Office G02, Hong Kong center, St.Sothearours, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. 

Business Objective Import Export, Exchange rate, Hospital, School, Transportation, Construction, Tourism and 




Name of Chairman Oknha Sear Rithy, Occupation: Businessman, Nationality: Cambodian 

Current Address No.73A, St.107, Sangkat Orussey3, Khan 7 Makara, Phnom Penh. 

Agent of Registration Oknha Sear Rithy, Director. 

83. KOH SAMBATH APHIVATH CO., LTD. 


Head Office No.233, Group6, Phum2, Sangkat Smarch Meanchey, Koh Kong province. 





Name of Chairman Mr.Chhuong Sambath, Occupation: Businessman, Nationality: Cambodian 

Current Address Phum Neang Kok, Khum Bak Khlorng, Srok Mondol Seyma, Koh Kong province. 

Agent of Registration Mr.Chhuong Sambath, Director. 

84. HACO TRADING CO., LTD. 


Head Office Group3, Mondol3, Sangkat4, Preah Sihanouk province. 

Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and Handicraft. 

Page 13 of 24



Name of Chairman Mr.Haack Uwe, Occupation: Businessman, Nationality: 

Current Address Group3, Mondol3, Sangkat4, Preah Sihanouk province. 

Agent of Registration Mr.Haack Uwe, Director. 

II. NOTICE ON AMENDMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION 

85. WESTERN FARM DEVELOPMENT CO., LTD. 

Registration Number Co.0323Kh/2011, Dated: 08.02.2011 

Place of Registration Department of Business Registration, Ministry of Commerce. 

Board Resolution Dated: 16.03.2011 

- Resolution on the 01 new shareholder adding, Mr.Sok Mao 

- Resolution on the share transfer. 

- Resolution on the change Company's structure from Single Member Private Limited Company to 

Private Limited Company. 

- Resolution on the new director nomination: 

+ Mrs.Cheng Souhuong as a board director. 

+ Mr.Sok Mao as a director. 

Place of Filling Registered Address No.145Eo, St.Pasteur, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. 

At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. 

Contact: Registered Address No.145Eo, St.Pasteur, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. 

Name of Chairman Mrs.Cheng Souhuong, Director. 

86. LIANG CHI INDUSTRY (CAMBODIA) CO., LTD. 

Registration Number Co.5835/09E, Dated: 19.05.2009 



- Resolution on the 01 new shareholder adding, Mrs.Hem Phanny 


- Resolution on the new director nomination. 

- Resolution on the capital increasing. 

- Resolution on the new shareholder divided into 1,000 shares. 

- Resolution on the new shareholder division. 

- Resolution on the business subject addition. 

- Resolution on the change Company's structure. 

Place of Filling Registered Address No.15B, Russian Blvd, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 


Contact: Registered Address No.15B, Russian Blvd, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 

Name of Chairman Mr.Kanin Chayangpath, Director. 

87. KOL VEASNA INVESTMENT CO., LTD. 

Registration Number Co.8836/06P, Dated: 27.06.2006 



- Resolution on the 02 new shareholders adding, Oknha Mork Kim Hong, Mrs.Tuy Raksmey 



- Resolution on the business subject cancellation. 

Place of Filling Registered Address No.62, St.315, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. 


Contact: Registered Address No.62, St.315, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. 

Name of Chairman Mr.Norng Veasna, Director. 

88. SOK KONG IMPORT EXPORT CO., LTD (SOKIMEX CO., LTD) 




1. Resolution on the 04 shareholders resignation, Nak Oknha Sok Kong, Mr.Sorng Sok Na, 

Mr.Hy Heng, Mr.Lav Si Uy 

2. Resolution on the 01 new shareholders adding, SOKIMEX INVESTMENT GROUP represented 

By Nak Oknha Sok Kong, Mr.Huy Chay Seng 

3. Resolution on the share transfer. 

4. Resolution on the new director nomination: 

- Nak Oknha Sok Kong as a board director. 

- Mr.Huy Chay Seng as a director. 

5. Resolution on the capital increasing from 385,000,000 Riels to 123,000,000,000 Riels 

Page 14 of 24

6. Resolution on the shareholder divided into 30,000 shares at USD$ 1,000 per share. 

7. Resolution on the change business subject addition. 

8. Resolution on the change Company's structure from Private Limited Company to Single Member 


Place of Filling Registered Address No.22, St.Kromuon Sar, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh. 


Contact: Registered Address 

Name of Chairman Nak Oknha Sok Kong, Director. 

89. YELLOW FIELD (CAMBODIA) INTERNATIONAL LIMITED. 

Registration Number Inv.6202E/2009, Dated: 25.06.2010 



- Share transfer of 1,000 shares from previous shareholder, Mrs.Yu Jing to new shareholder, 

SILVES FIELD INTERNATIONAL LIMITED. 

Place of Filling Registered Address No.227A, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. 


Contact: Registered Address No.227A, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. 

Name of Chairman Mrs.Yu Jing, Director. 

90. META BIOMED (CAMBODIA) CO., LTD. 

Registration Number Inv.1423/08E, Dated: 03.12.2008 



- Resolution on the shareholder increasing from USD$ 1,000,000 to USD$ 2,161,495 divided into 

2,161,495 shares at USD$ 1 per share. 

- New shareholder division. 

- META BIOMED CO., LTD has 2,161,495 shares 

Place of Filling Registered Address Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 


Contact: Registered Address Sangkat Chaum Chao, Khan Dangkor, Phnom Penh. 

Name of Chairman Mr.Oh Suk Song, Director. 

91. CAMMAS CO., LTD. 




1. Resolution on the 01 shareholder resignation, Oknha Osman Hassan "previous director" 

- Resolution on the 01 new shareholder adding, Mr.Na Seat Osman 

2. Resolution on the shareholder increasing from 100 shares to 1,000 shares. 

- Resolution on the new shareholder division: 

- Miss.Mam Navy has 010 shares from No.0001 to No.0010 

- Mr.Na Seat Osman has 990 shares from No.0011 to No.1000 

3. Resolution on the business subject cancellation such as Restaurant, Entertainment center, Karaoke 

And Massage. 

Place of Filling Registered Address No.257, St.51, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. 


Contact: Registered Address No.257, St.51, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. 

Name of Chairman Miss.Mam Navy, Director. 

92. HASSAN IMPORT EXPORT CO., LTD. 




1. Resolution on the 02 shareholders resignation, Mr.Sales Hassan, Mr.Kariya Apdol Karim 

- Resolution on the 02 new shareholders adding, Mr.Na Seat Osman, Mr.Rofi Osman 



- Shareholder divided into 1,000 shares at 100,000 Riels per share. 

- Resolution on the new shareholder division (as index1 & 2 in this attach) 

Place of Filling Registered Address No.144Eo, St.146, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. 


Contact: Registered Address No.144Eo, St.146, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. 

Name of Chairman Mr.Ismael Hassan, Director. 

93. CAM OIL CO., LTD. 


Page 15 of 24



1. Resolution on the 01 shareholder resignation, Oknha Osman Hassan "previous director" 

- Resolution on the 01 new shareholder adding, Mr.Rofy Othsman 

- Resolution on the share transfer: shareholder of 1,000 shares of Oknha Osman Hassan transfer to 

Mr.Rofy Othsman (as index 1 in this attach) 

2. Resolution on the business subject cancellation such as Commission services. 

Place of Filling Registered Address No.144, St.146, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. 


Contact: Registered Address No.144, St.146, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. 

Name of Chairman Mr.Rofy Othsman, Director. 

94. IRIS SECURITIES PLC. 

Registration Number Co.1382E/2010, Dated: 12.07.2010 



1. Resolution on the change head office from No.01, St.316, Sangkat Phsar Doeumkor, Khan Toul 

Kork, Phnom Penh to Canadia Tower 20th floor, No.315, Preah Monivong Blvd, Sangkat Sraas 

Chork, Khan Daun Penh, Phnom Penh. 


+ Mr.Nguyen Thanh Anh as a board director. 

+ Mrs.Pham Hoai Thu as a director. 

+ Mr.Phan Thanh Quan as a director. 

Place of Filling Registered Address No.315, Preah Monivong Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. 


Contact: Registered Address No.315, Preah Monivong Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. 

Name of Chairman Mr.Nguyen Thanh Anh, Director. 

95. SECURITY PRINTING & PACKAGING CO., LTD. 




1. Resolution on the 02 shareholders resignation, Mrs.Ket Somaly, Mr.Kim Nan (previous directors) 

- Resolution on the 01 new shareholder adding, Mr.Na Seat Othsman 

- Resolution on the share transfer: shareholder of 200 shares of Mrs.Ket Somaly, shareholder of 200 

Shares of Mr.Kim Nan transfer to Mr.Na Seat Othsman (as index1& 2 in this attach) 

2. Resolution on the new director nomination 

- Mr.Oliy Othsman as a board director. 

Place of Filling Registered Address No.144B, St.146, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. 


Contact: Registered Address No.144B, St.146, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. 

Name of Chairman Mr.Oliy Othsman, Director. 

96. NINE GOLDEN STAR CO., LTD. 




- Resolution on the 01 new shareholder adding, Mrs.Kao Chamroeun 

- Resolution on the share transfer: shareholder of 200 shares of Mr.Bun Heang transfer to 

Mrs.Kao Chamroeun 




- Mr.Bun Heang as a board director. 

- Mrs.Kao Chamroeun as a director. 

Place of Filling Registered Address No.326CD, St.182, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. 


Contact: Registered Address No.326CD, St.182, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. 

Name of Chairman Mr.Bun Heang, Director. 

97. HASSAN ASIAM IMPORT EXPORT CONSTRUCTION AND TRANSPORTATION CO., LTD. 




1. Resolution on the 01 shareholder resignation, Mr.Apdol Mananpin Mohamat 

- Shareholder of 20 shares of Mrs.Asiyak Pintialy, shareholder of 25 shares of 

Page 16 of 24

Mr.Apdol Manan Pinmohamat transfer to Mr.Othsman Ben Hassan 


- Shareholder divided into 1,000 shares at 20,000 Riels per share. 

- Mrs.Asiyak Pintialy has 30 shares from No.0001 to No.0300 

- Mr.Othsman Hassan has 700 shares from No.20,301 to No.1,000 




Name of Chairman Mrs.Asiyak Pintialy, Director. 

98. THY HOLDING CO., LTD. 

Registration Number Co.10437KH/2007, Dated: 06.08.2007 



1. Resolution on the 01 new shareholder adding, Mr.Um Dara, share transfer of 300 shares of 

Mr.Nang Sothy transfer to Mr.Um Dara 

2. Resolution on the change Company's structure from Single Member Private Limited Company to 



- Mr.Nang Sothy as a board director. 

- Mr.Um Dara as a director. 

Place of Filling Registered Address J18, Phum Chong Thnol Khang Keut, Sangkat Teuk Thlar, Khan Sen Sok, Phnom 



Name of Chairman Mr.Nang Sothy, Director. 

99. (CAMBODIA) TRAVEL AND TOURS CO., LTD. 




1. Resolution on the 02 shareholders resignation, Mr.Apdol Mananpin Mohamed called Sman 

Manan, Mr.Othsman Benhassan (previous directors) 

- Resolution on 02 new shareholders adding, Miss.Saliha Othsman, Mr.Rofy Othsman 




+ Miss.Saliha Othsman as a board director. 

+ Mr.Rofy Othsman as a director. 

+ Mr.Sos Smael as a director. 

Place of Filling Registered Address No.61Eo, St.126, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. 


Contact: Registered Address No.61Eo, St.126, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. 

Name of Chairman Miss.Saliha Othsman, Director. 

100. PHNOM PENH PAWN SHOP CO., LTD. 




- Resolution on the 01 shareholder resignation, Mr.Chong Yee Seng (previous director) 

- Resolution on the 01 new shareholder adding, Mrs.Tang Ngech Vuoy 


- Resolution on the new director nomination, Mrs.Tang Ngech Vuoy as a director. 

Place of Filling Registered Address No.746E1, St.128, Sangkat Phsar Depo2, Khan Toul Kork, Phnom Penh. 


Contact: Registered Address No.746E1, St.128, Sangkat Phsar Depo2, Khan Toul Kork, Phnom Penh. 

Name of Chairman Mr.Tang Peng Yu, Director. 

101. J C MARBLE CO., LTD. 




- Resolution on the 01 shareholder resignation. 

- Resolution on the 01 new shareholder additions. 


- Resolution on the new director nomination 

- Resolution on the capital increasing from USD$ 1,000,000 to USD$ 4,168,000 divided into 

Page 17 of 24

4,162 shares at USD$ 1,000 per share. 

Place of Filling Registered Address No.206, St.371, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. 


Contact: Registered Address No.206, St.371, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. 

Name of Chairman Mr.Ko Honam, Director. 

102. SOVANNAPHUM MINE EXPLORATION & DEVELOPMENT CO., LTD. 




1. Resolution on the 02 shareholders resignation, Mr.Yim Leat, Mrs.Yim Lay 

- Resolution on the 02 new shareholders adding, Mr.Yim Leak, Mrs.Yim Chhay Lin 

- Resolution on the share transfer: shareholder of 500 shares of Mr.Yim Leat transfer to 

Mr.Yim Leak, shareholder of 500 shares of Mrs.Yim Lay transfer to Mrs.Yim Chhay Lin 


- Mr.Yim Leak as a board director. 

- Mrs.Yim Chhay Lin as a director. 

Place of Filling Registered Address No.213, Preah Monivong Blvd, Sangkat Monorom, Khan 7 Makara, Phnom Penh. 


Contact: Registered Address No.213, Preah Monivong Blvd, Sangkat Monorom, Khan 7 Makara, Phnom Penh. 

Name of Chairman Mr.Yim Leak, Director. 

103. GREEN KIRIRUM (CAMBODIA) CO., LTD. 



Board Resolution Dated: 

- Resolution on the capital increasing from 20,000,000 Riels to 100,000,000 Riels 

- Resolution on the shareholder divided into 1,000 shares at 100,000 Riels per share. 

Place of Filling Registered Address No.656Eo, St.National2, Sangkat Chak Angrer Krom, Khan Meanchey, Phnom Penh. 


Contact: Registered Address No.656Eo, St.National2, Sangkat Chak Angrer Krom, Khan Meanchey, Phnom Penh. 

Name of Chairman Mr.Sous Vibol, Director. 

104. SCG TRADING (CAMBODIA) CO., LTD. 




1. Resolution on the change Company's name from SCT CO., LTD to SCG TRADING CO., LTD 

And change representative of shareholder of SCG TRADING CO., LTD from Mr.Chanin Oonariya to 

Mrs.Pathama Sirikul 

2. Resolution on the 01 shareholder resignation, LA ORE GROUP CO., LTD represented by 

Mr.Sompoch Intranukul 

- Resolution on the 01 new shareholder adding, SSK PRESIDENT TRADING CO., LTD 

Represented by Mr.Sompoch Intranukul, share transfer. 


- Mrs.Pathama Sirikul as a director, 

- Mr.Yongyos Pholtanawat previous director was resigned 


5. Resolution on the change Company's name from Ciment Thai SCT (Cambodia) to SCG Trading 

(Cambodia) Co., Ltd. 

Place of Filling Registered Address No.100, Sangkat Chak Angrer Leu, Khan Meanchey, Phnom Penh. 


Contact: Registered Address No.100, Sangkat Chak Angrer Leu, Khan Meanchey, Phnom Penh. 

Name of Chairman Mrs.Pathama Sirikul, Director. 

105. FLOAT ASIA FRIENDLY MATION CO., LTD. 




- Resolution on the capital increasing from 20,000,000R iels to 4,800,000,000 Riels 

- Divided into 1,000 shares at 4,800,000 Riels per share. 

- Resolution on the business subject cancellation such as Commission services. 

Place of Filling Registered Address No.310Eo, St.217, Sangkat Orussey2, Khan 7 Makara, Phnom Penh. 



Name of Chairman Mr.Ching Kim Ngoun, Director. 

Page 18 of 24

106. LSA CARGO SERVICES INC 




1. Resolution on the 01 shareholder resignation, Mr.Ker Sothearith (previous director) 


- Resolution on the change Company's structure from Private Limited Company to Single Member 


Place of Filling Registered Address No.175Bis, St.31BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. 



Name of Chairman Mr.Lem Suy Heng, Director. 

107. PAYMENT NETWORK (CAMBODIA) CO., LTD. 




- Resolution on the change head office from No.01, St.528 corner St.608, Sangkat Boeung Kak1, 

Khan Toul Kork, Phnom Penh to No.24, St.281, Sangkat Boeung Kak1, Khan Toul Kork, Phnom Penh. 

- Resolution on the 01 shareholder resignation, Mr.Siew Hong Kok (previous director) 


- Resolution on the change Company's name from Payment Network (Cambodia) Plc to Payment 

Network (Cambodia) Co., Ltd. 

- Resolution on the change Company's structure from Public Private Limited Company to Single 




Name of Chairman Mr.David Andrew Evans, Director. 

108. JENGSHAN INTERNATIONAL INVESTMENT CO., LTD. 




- Resolution on the 01 shareholder resignation, Mr.Zeng Xiare (was dead) 

- Resolution on the 02 new shareholders adding, Mrs.Liu Mingzhen, Mr.Li Xiao Feng 

- Resolution on the shareholder division: 

+ Mrs.Liu Ming Zhen has 700 shares. 

+ Mr.Li Xiao Feng has 300 shares. 







Name of Chairman Mr.Liu Ming Zhen, Director. 

109. J ZHOU CO., LTD. 




1. Resolution on the change head office from No.138E1, St.Monireth, Sangkat Toul Svay Prey2, 

Khan Chamcarmorn, Phnom Penh to No.443, St.310, Sangkat Boeung Keng Kang2, Khan 

Chamcarmorn, Phnom Penh. 

2. Resolution on the 01 new shareholder adding, Mrs.Kry Vuoch Chhuon, 01 shareholder is a legal 

Person of KUNLIN CO., LTD represented by Mr.Xu Huhuang 


3. Resolution on the new director nomination, Mr.Xu Huihuang as a board director, Mr.Fan Yu, 

Mrs.Kry Vuoch Chhuon as directors. 

4. Resolution on the change Company's structure from Single Member Private Limited Company to 





Name of Chairman Mr.Xu Huihuang, Director. 

110. NEW LINE CAM PTY LTD. 

Page 19 of 24




1. Resolution on the change head office from No.664, St.Tonle Sap, Sangkat Chroy Changwa, Khan 

Russey Keo, Phnom Penh to No.006, St.568, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. 

2. Resolution on the shareholder adding of MOORESBY HOLDING LTD , Mr.Chan 

- Resolution on the 01 shareholder resignation, Mr.Chao Xipov, shareholder of 050 shares transfer 

To MOORESBY HOLDING LTD. 

3. Resolution on the new director nomination, Mr.Long Son Ha as a board director, Mr.Wu Rong Xi, 

Mr.Chan Le as directors. 

4. Resolution on the capital increasing from 20,000,000 Riels to 1,200,000,000 Riels divided into 

1,000 shares at 1,200,000 Riels per share. 

- MOORESBY HOLDING LTD has 1,000 shares equal100% of total shareholder. 

5. Resolution on the change Company's structure from Private Limited Company to Single Member 





Name of Chairman Mr.Long Son Ha, Director. 

111. RODEM CO., LTD. 




- Resolution on the capital increasing from 160,000,000 Riels to 4,000,000,000 Riels 


Place of Filling Registered Address Phum Prey Salar, Sangkat Kakap, Khan Dangkor, Phnom Penh. 



Name of Chairman Mr.Kim Woo Jung, Director. 

112. COUNTRY METAL GENERAL GROUP (CAMBODIA) HOLDING LIMITED. 

Registration Number Co.0227H/2011, Dated: 26.01.2011 



1. Resolution on the capital increasing from 2,000,000,000 Riels to 40,000,000,000 Riels divided 

Into 1,000 shares at 40,000,000 Riels per share. 

2. Resolution on the new shareholder division 

- Mr.Ping Kim Seang has 700 shares. 

- Mr.Tee Ching Seng has 300 shares. 

Place of Filling Registered Address V101, St.598, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. 


Contact: Registered Address V101, St.598, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. 

Name of Chairman Mr.Ping Kim Seang, Director. 

113. NIK TRADE CO., LTD. 




- Resolution on the 02 shareholders resignation, Mr.Nikitin Denis "previous director", 

Mr.Dorosinko Nikolay "previous director" 

- Resolution on the 02 new shareholders adding, Mr.Uch Sovann, Mr.Nikitin Mikhail 



+ Mr.Uch Sovann as a board director. 

+ Mr.Nikitin Mikhail as a director. 

+ Mr.Demenko Andrey as a director. 

Place of Filling Registered Address No.1, Emario Shonam Resort, Phum3, Sangkat3, Preah Sihanouk province. 



Name of Chairman Mr.Uch Sovann, Director. 

114. E.K.H CO., LTD. 




Page 20 of 24

- Resolution on the capital increasing from 20,000,000 Riels to 100,000,000 Riels divided into 

1,000 shares at 100,000 Riels per share. 

Place of Filling Registered Address No.191, St.1928, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh. 


Contact: Registered Address No.191, St.1928, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh. 

Name of Chairman Mr.Nget Sea, Director. 

115. UNITED PHARMA (CAMBODIA) CO., LTD. 




- Resolution on the capital increasing from 4,000,000 Riels to 2,724,000,000 Riels (=USD$ 

681,000 in the rate 4,000 Riels/1$) 


Place of Filling Registered Address No.5CEoE1E2E3, St.114, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. 



Name of Chairman Mr.Nestor Luis Dayon Apuhin, Director. 

116. MUSEUM VIEW CO., LTD. 




- Resolution on the 01 shareholder resignation, THE DUTCHESS HOLDINGS LIMITED 

Represented by Mr.Benoit Ynes Michel Janclose 



+ Mr.Benoit Ynes Michel Janclose as a board director. 

+ Mr.Anthony Mark Ashall as a director. 

+ Mr.Mark Gerald Gillin as a director. 

- Resolution on the 01 shareholder resignation, Mr.Raphael Gwllien 

- Resolution on the change Company's structure from Private Limited Company to Single Member 


Place of Filling Registered Address No.361E2E3+365EoE1E2+367EoE1E2, St.178, Sangkat Chey Chumneas, Khan Daun 

Penh, Phnom Penh. 



Name of Chairman Mr.Benoit Ynes Michel Janclose, Director. 

117. TOMRING RUBBER CO., LTD. 




1. Resolution on the 01 shareholder resignation, Mrs.Chheng Sothavuth (previous director) 

- Resolution on the change Company nationality from Cambodian to Foreign. 

- Resolution on the business subject cancellation such as In pawn of Commercial fund and Real Estate. 

Place of Filling Registered Address No.531, Sangkat Prek Taseik, Khan Russey Keo, Phnom Penh. 


Contact: Registered Address No.531, Sangkat Prek Taseik, Khan Russey Keo, Phnom Penh. 

Name of Chairman 

118. HEALTH CARE HUMAN POWER CO., LTD. 




- Resolution on the 01 shareholder resignation, Miss.Phan Saphuon "previous director" 

- Resolution on the 01 new shareholder adding, Miss.Oy Syneth 

- Resolution on the share transfer: shareholder of 1,000 shares of Miss.Phan Saphuon transfer to 

Miss.Oy Syneth 

- Resolution on the new director nomination, Miss.Oy Syneth as a director. 

Place of Filling Registered Address No.4BI, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. 


Contact: Registered Address No.4BI, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. 

Name of Chairman Miss.Oy Syneth, Director. 

119. SUN WEALTH INVESTMENT (CAMBODIA) LIMITED. 


Page 21 of 24



- Resolution on the 04 new shareholders adding, Mr.Kim Hyunil, Mr.Cho Bong Puik, 

Mr.Ong Sophan, KWANG WOO T & C CO., LTD. 

- Share transfer of 300 shares of Mr.Hak Sovanna transfer to Mr.Kim Hyunil, shareholder of 170 shares of 

Mr.Hak Sovanna transfer to Mr.Cho Bong Suk, shareholder of 170 shares transfer to KWANG WOO T & 

C CO., LTD, shareholder of 100 shares of Mr.Hak Sovanna transfer to Mr.Ong Sophan 

- Resolution on the new shareholder division and new director nomination. 

- Resolution on the change Company's structure to Private Limited Company. 

- Resolution on the Company nationality to Foreign. 

- Resolution on the business subject cancellation such as in pawn of Commercial fund and Real Estate. 

- Resolution on the change head office to No.24, Phum Kraing Ampel, Sangkat Kraing Ampel, 

Kamot province. 

Place of Filling Registered Address No.24, Phum Kraing Ampel, Sangkat Kraing Ampel, Kamot province. 


Contact: Registered Address No.24, Phum Kraing Ampel, Sangkat Kraing Ampel, Kamot province. 

Name of Chairman Mr.Kim Hyunil, Director. 

120. VANAK PHEAP DEVELOPMENT CO., LTD. 




- Resolution on the 01 shareholder resignation, Mr.Seng Sok Kong "previous director" 


- Resolution on the business subject cancellation such as Commission services. 

Place of Filling Registered Address No.253, Sangkat Pailin, Pailin Town. 


Contact: Registered Address No.253, Sangkat Pailin, Pailin Town. 

Name of Chairman Mr.Khun Vanak, Director. 

121. GOLD MIX CO., LTD. 




1. Resolution on the 01 shareholder resignation, Mrs.Pin Chan Phalkun (previous director) 

- Resolution on the share transfer: shareholder of 165 shares of Mrs.Pin Chan Phalkun transfer to 

Mr.Norng Touch has 25 shares, Mr.Phung Tolany has 35 shares, Mr.Im Sethira has 35 shares, 

Mrs.Chuk Mol Morokot has 35 shares, Mr.Not Paskal has 35 shares. 


- Mr.Phung Tolany as a board director. 

- Mrs.Chuk Mol Morokot as a director. 

- Mr.Norng Touch (previous director) was resigned as a member. 

Place of Filling Registered Address No.324, St.2 Thnou, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. 


Contact: Registered Address No.324, St.2 Thnou, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. 

Name of Chairman Mr.Phung Tolany, Director. 

122. LEOPARD SEAFOOD (CAMBODIA) CO., LTD. 




1. Resolution on the capital increasing from 4,000,000 Riels to 3,300,000,000 Riels divided into 

1,000 shares at 3,300,000 Riels per share. 

- New shareholder division, NAUTISCO (HK) LIMITED has 1,000 shares=3,300,000,000 Riels 


- Mr.Scott Alexander Lewis as a board director. 

- Mr.Sein Chan Thou as a director. 

Place of Filling Registered Address No.81BPO Box, St.57, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom 


Contact: Registered Address No.81BPO Box, St.57, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. 

Name of Chairman Mr.Scott Alexander Lewis, Director. 

123. SUN HILL MINERALS CO., LTD. 




Page 22 of 24

1. Resolution on the business subject addition such as Researching of Mine, Metal at the Prek 

Kreang and Antoung zone in Mondolkiri province. 

2. Resolution on the new shareholder addition. 


3. Resolution on the new director nomination, Mr.Peter John Augustin Remta as a board director 

Take over from Mr.Jonathan Howard Augustin De Remta (previous director) 

4. Resolution on the change shareholder's name of Brighton Minerals Pty Ltd from 

Mr.Jonathan Howard Remta to Mr.Jonathan Howard Augustin De Remta 




Name of Chairman Mr.Peter John Augustin Remta, Director. 

124. PACIFIC SEAWEED CO., LTD. 




1. Resolution on the 01 shareholder resignation, Mr.Lao Sun Pa (previous director) 

- Resolution on the 01 new shareholder adding, Mr.Khut Sakhoeun 

- Resolution on the share transfer: shareholder of 500 shares of Mr.Lao Sun Pa transfer to 

Mr.Khun Sakhoeun 

2. Resolution on the new director nomination, Mr.Khun Sakhoeun as a director. 

Place of Filling Registered Address No.06, Borey Piphop Thmey, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 


Contact: Registered Address No.06, Borey Piphop Thmey, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. 

Name of Chairman Mr.Sang At, Director. 

III. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE 

125. TBEA HENG YANG TRANSFORMER CO., LTD. 

Name of Branch Representative of TBEA HENG YANG TRANSFORMER CO., LTD. 

Representative Address No.18, St.70, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. 

Business Objective Representative Office. 

Representative Mr.Zhang Chao, Occupation: Businessman, Nationality: Chinese 

Recent Address Sichuan, China. 

Name of Chairman Mr.Zhang Chao, Director. 

126. DOOSAN ENGINEERING & CONSTRUCTION CO., LTD. 

Name of Branch Representative of DOOSAN ENGINEERING & CONSTRUCTION CO., LTD. 

Representative Address Phnom Penh Tower, No.445, Preah Monivong Blvd corner 232, Sangkat Boeung Prolit, Khan 7 

Makara, Phnom Penh. 

Business Objective Construction, Repairing of building, bridge, road, Architecture, Plan project, Design, 

General Trade and Import Export. 

Representative Mr.Joo Si Hwan, Occupation: Businessman, Nationality: Korean 

Recent Address Republic of Korea. 

Name of Chairman Mr.Joo Si Hwan, Director. 

127. HONG THUY MARKETING COMMUNICATION COMPANY LIMITED. 

Name of Branch Representative of HONG THUY MARKETING COMMUNICATION COMPANY LIMITED. 

Representative Address No.749, Preah Monivong Blvd, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh. 

Business Objective 

Representative Mr.Nguyen Hong Ha, Occupation: Businessman, Nationality: Vietnamese 

Recent Address No.85 Cach Mang Tam, Phuong Ben Thanh, Vietnam. 

Name of Chairman Mr.Nguyen Hong Ha, Director. 

IV. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE 

128. DRAGON ROYAL CO., LTD. 

Registration Number Inv.808/03P, Dated: 15.05.2003 

Name of Branch Branch of DRAGON ROYAL CO., LTD. 

Name of Director Mrs.Cha Channy, Occupation: Businesswoman, Nationality: Cambodian 

Representatives Address Mondol3, Khum Slor Kram, Siem Reap province. 

Business Objective Hotel, Guest House, Restaurant and Massage. 

Contact Address Mrs.Cha Channy 

Recent Address Mondol3, Khum Slor Kram, Siem Reap province. 

Name of Chairman Mrs.Cha Channy, Director. 

129. (CAMBODIA) DATA COMMUNICATION CO., LTD. 


Name of Branch Branch of (CAMBODIA) DATA COMMUNICATION CO., LTD "Siem Reap province" 

Page 23 of 24

Name of Director Mr.Leang Sok Meita, Occupation: Businessman, Nationality: Cambodian 

Representatives Address No.0315, St.20, Phum Wath Bo, Khum Salar Kamreuk, Siem Reap province. 

Business Objective IT services. 

Contact Address Mrs.Sok Chanda 

Recent Address Phnom Penh center, Preah Sihanouk Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom 

Name of Chairman Mrs.Sok Chanda, Director. 

130. EZECOM CO., LTD. 


Name of Branch Branch of EZECOM CO., LTD. 

Name of Director Mr.Than Thein, Occupation: Businessman, Nationality: Cambodian 

Representatives Address No.97, Group35, Phum 20 Osaphea, Khum Svay Pau, Battambang province. 

Business Objective Offering to Telecommunication. 

Contact Address Nak Oknha Kith Meng 

Recent Address No.7D, Russian Blvd, Sangkat Teuk Laork1, Khan Toul Kork, Phnom Penh. 

Name of Chairman Nak Oknha Kith Meng, Director. 

131. EZECOM CO, LTD. 


Name of Branch Branch of EZECOM CO., LTD. 

Name of Director Mr.Than Thein, Occupation: Businessman, Nationality: Cambodian 

Representatives Address No.123, Sangkat Smarch Meanchey, Koh Kong province. 

Business Objective Offering to Telecommunication. 

Contact Address Nak Oknha Kith Meng 

Recent Address No.7D, Russian Blvd, Sangkat Teuk Laork1, Khan Toul Kork, Phnom Penh. 

Name of Chairman Nak Oknha Kith Meng, Director. 

V. DECLARATION OF THE DISSOLUTION OF THE COMMERCIAL ENTERPRISE 

132. HUAXI INTERNATIONAL (CAMBODIA) CO., LTD. 


Registered Capital 4,000,000,000 Riels 

Registered Address No.77, St.Silver, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. 


Premature Dissolution Dated: 30.07.2010 

Board Resolution Meeting Dated: 30.07.2010 

Liquidator Mr.Yan Yan 

Address 

Liquidated Place HUAXI INTERNATIONAL (CAMBODIA) CO., LTD. 

Address No.77, St.Silver, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. 

Contact Address HUAXI INTERNATIONAL (CAMBODIA) CO., LTD. 

Address No.77, St.Silver, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. 

All documents relating to the dissolution of the commercial enterprise have been filed with the Ministry of Commerce. 

Republished 

UNITED STUDIES GROUP CO., LTD. 

Registration Co.2061/04E, Dated: 14.09.2004 



1. Resolution on the change head office from No. 39, St.208, Sangkat Boeung 

Raing, Khan Daun 22222222222 

Penh, Phnom Penh to Hong Kong center, No.108-112, 

St.Sothearours, Sangkat Chak Tomouk, Khan Daun Penh, Phnom Penh. 

2. Resolution on the 01shareholder resignation, Mr.Dimitar Vaskov Ivanoy 

(Previous director) 

- Resolution on the 02 new shareholders adding, Oknha Ung Li Heng, 

Oknha Aum Vuthy Rith 

Place of Filling Registered Address Hong Kong Center, No.108-112, St.Sothearours, 

Sangkat Chak Tomouk, Khan Daun Penh, Phnom Penh. 


Contact: Registered Address No.108-112, St.Sothearours, Sangkat Chak Tomouk, Khan Daun Penh, 

Phnom Penh. 

Page 24 of 24 

Name of Chairman Mr.Christian Leonard Berger, Director.

I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

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