I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

Term 99 Years, Tel:
Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.
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
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 01.04.2011
- Resolution on the 01 new shareholder adding, Mrs.Hem Phanny
- Resolution on the share transfer.
- 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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 26.01.2011
- Resolution on the 02 new shareholders adding, Oknha Mork Kim Hong, Mrs.Tuy Raksmey
- Resolution on the share transfer.
- Resolution on the new director nomination.
- Resolution on the business subject cancellation.
Place of Filling Registered Address No.62, St.315, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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)
Registration Number Co.0020/93P, Dated: 06.02.1993
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 06.12.2010
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
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