I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

106. LSA CARGO SERVICES INC
Registration Number Co.14358/09P, Dated: 18.12.2009
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 17.03.2011
1. Resolution on the 01 shareholder resignation, Mr.Ker Sothearith (previous director)
- Resolution on the share transfer.
- Resolution on the change Company's structure from Private Limited Company to Single Member
Private Limited Company.
Place of Filling Registered Address No.175Bis, St.31BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
Contact: Registered Address
Name of Chairman Mr.Lem Suy Heng, Director.
107. PAYMENT NETWORK (CAMBODIA) CO., LTD.
Registration Number Co.5338/08E, Dated: 26.09.2008
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 16.02.2011
- 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 share transfer.
- 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
Place of Filling Registered Address No.24, St.281, Sangkat Boeung Kak1, Khan Toul Kork, Phnom Penh.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
Contact: Registered Address No.24, St.281, Sangkat Boeung Kak1, Khan Toul Kork, Phnom Penh.
Name of Chairman Mr.David Andrew Evans, Director.
108. JENGSHAN INTERNATIONAL INVESTMENT CO., LTD.
Registration Number Inv.1118/06E, Dated: 01.09.2006
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 21.03.2011
- 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.
- Resolution on the new director nomination.
- Resolution on the change Company's structure from Single Member Private Limited Company to
Private Limited Company.
Place of Filling Registered Address No.47, St.592, 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.47, St.592, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh.
Name of Chairman Mr.Liu Ming Zhen, Director.
109. J ZHOU CO., LTD.
Registration Number Co.6194/09E, Dated: 14.10.2009
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 07.04.2011
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
- Resolution on the share transfer.
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
Private Limited Company.
Place of Filling Registered Address No.443, St.310, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
Contact: Registered Address No.443, St.310, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh.
Name of Chairman Mr.Xu Huihuang, Director.
110. NEW LINE CAM PTY LTD.
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