I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 12.04.2011
- 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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Co.6445/03P, Dated: 14.07.2003
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 04.04.2011
- Resolution on the 01 shareholder resignation, Mr.Seng Sok Kong "previous director"
- Resolution on the share transfer.
- Resolution on the business subject cancellation such as Commission services.
Place of Filling Registered Address No.253, Sangkat Pailin, Pailin Town.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
Contact: Registered Address No.253, Sangkat Pailin, Pailin Town.
Name of Chairman Mr.Khun Vanak, Director.
121. GOLD MIX CO., LTD.
Registration Number Co.0246KH/2010, Dated: 29.01.2010
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 30.03.2011
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.
2. Resolution on the new director nomination:
- 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.
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Co.14332E/2009, Dated: 06.10.2010
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 05.04.2011
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
2. Resolution on the new director nomination:
- 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
At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.
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.
Registration Number Co.6129/09E, Dated: 15.09.2009
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 07.04.2011
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