I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 28.03.2011
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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 04.04.2011
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.
- Resolution on the new director nomination:
+ 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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Co.7610/05P, Dated: 31.03.2005
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 28.03.2011
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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Co.11746/08P, Dated: 21.03.2008
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 24.03.2011
- 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
- Resolution on the change Company's structure from Single Member Private Limited Company to
Private Limited Company.
- Resolution on the new director nomination:
- 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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Co.2459/96P, Dated: 13.09.1996
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 29.03.2011
1. Resolution on the 01 shareholder resignation, Mr.Apdol Mananpin Mohamat
- Shareholder of 20 shares of Mrs.Asiyak Pintialy, shareholder of 25 shares of
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