I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

Mr.Apdol Manan Pinmohamat transfer to Mr.Othsman Ben Hassan
2. Resolution on the shareholder increasing from 100 shares to 1,000 shares.
- 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
Place of Filling Registered Address No.257, St.51, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
Contact: Registered Address No.257, St.51, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.
Name of Chairman Mrs.Asiyak Pintialy, Director.
98. THY HOLDING CO., LTD.
Registration Number Co.10437KH/2007, Dated: 06.08.2007
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 07.02.2011
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
Private Limited Company.
3. Resolution on the new director nomination:
- 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
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
Contact: Registered Address
Name of Chairman Mr.Nang Sothy, Director.
99. (CAMBODIA) TRAVEL AND TOURS CO., LTD.
Registration Number Co.2115/96P, Dated: 09.05.1996
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 28.03.2011
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
- Resolution on the share transfer.
2. Resolution on the shareholder increasing from 100 shares to 1,000 shares.
- Resolution on the new director nomination:
+ 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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Co.0361KH/2010, Dated: 17.02.2010
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 21.03.2011
- 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 share transfer.
- 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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Inv.1449/09E, Dated: 19.03.2009
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 30.06.2010
- Resolution on the 01 shareholder resignation.
- Resolution on the 01 new shareholder additions.
- Resolution on the share transfer.
- Resolution on the new director nomination
- Resolution on the capital increasing from USD$ 1,000,000 to USD$ 4,168,000 divided into
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