I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

1. Resolution on the business subject addition such as Researching of Mine, Metal at the Prek
Kreang and Antoung zone in Mondolkiri province.
2. Resolution on the new shareholder addition.
- Resolution on the share transfer.
3. Resolution on the new director nomination, Mr.Peter John Augustin Remta as a board director
Take over from Mr.Jonathan Howard Augustin De Remta (previous director)
4. Resolution on the change shareholder's name of Brighton Minerals Pty Ltd from
Mr.Jonathan Howard Remta to Mr.Jonathan Howard Augustin De Remta
Place of Filling Registered Address No.15, St.302, 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.15, St.302, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.
Name of Chairman Mr.Peter John Augustin Remta, Director.
124. PACIFIC SEAWEED CO., LTD.
Registration Number Co.2054Kh/2011, Dated: 12.10.2010
Place of Registration Department of Business Registration, Ministry of Commerce.
Board Resolution Dated: 08.04.2011
1. Resolution on the 01 shareholder resignation, Mr.Lao Sun Pa (previous director)
- Resolution on the 01 new shareholder adding, Mr.Khut Sakhoeun
- Resolution on the share transfer: shareholder of 500 shares of Mr.Lao Sun Pa transfer to
Mr.Khun Sakhoeun
2. Resolution on the new director nomination, Mr.Khun Sakhoeun as a director.
Place of Filling Registered Address No.06, Borey Piphop Thmey, 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.06, Borey Piphop Thmey, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.
Name of Chairman Mr.Sang At, Director.
III. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE
125. TBEA HENG YANG TRANSFORMER CO., LTD.
Name of Branch Representative of TBEA HENG YANG TRANSFORMER CO., LTD.
Representative Address No.18, St.70, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.
Business Objective Representative Office.
Representative Mr.Zhang Chao, Occupation: Businessman, Nationality: Chinese
Recent Address Sichuan, China.
Name of Chairman Mr.Zhang Chao, Director.
126. DOOSAN ENGINEERING & CONSTRUCTION CO., LTD.
Name of Branch Representative of DOOSAN ENGINEERING & CONSTRUCTION CO., LTD.
Representative Address Phnom Penh Tower, No.445, Preah Monivong Blvd corner 232, Sangkat Boeung Prolit, Khan 7
Makara, Phnom Penh.
Business Objective Construction, Repairing of building, bridge, road, Architecture, Plan project, Design,
General Trade and Import Export.
Representative Mr.Joo Si Hwan, Occupation: Businessman, Nationality: Korean
Recent Address Republic of Korea.
Name of Chairman Mr.Joo Si Hwan, Director.
127. HONG THUY MARKETING COMMUNICATION COMPANY LIMITED.
Name of Branch Representative of HONG THUY MARKETING COMMUNICATION COMPANY LIMITED.
Representative Address No.749, Preah Monivong Blvd, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.
Business Objective
Representative Mr.Nguyen Hong Ha, Occupation: Businessman, Nationality: Vietnamese
Recent Address No.85 Cach Mang Tam, Phuong Ben Thanh, Vietnam.
Name of Chairman Mr.Nguyen Hong Ha, Director.
IV. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE
128. DRAGON ROYAL CO., LTD.
Registration Number Inv.808/03P, Dated: 15.05.2003
Name of Branch Branch of DRAGON ROYAL CO., LTD.
Name of Director Mrs.Cha Channy, Occupation: Businesswoman, Nationality: Cambodian
Representatives Address Mondol3, Khum Slor Kram, Siem Reap province.
Business Objective Hotel, Guest House, Restaurant and Massage.
Contact Address Mrs.Cha Channy
Recent Address Mondol3, Khum Slor Kram, Siem Reap province.
Name of Chairman Mrs.Cha Channy, Director.
129. (CAMBODIA) DATA COMMUNICATION CO., LTD.
Registration Number Co.7372/05P, Dated: 01.05.2005
Name of Branch Branch of (CAMBODIA) DATA COMMUNICATION CO., LTD "Siem Reap province"
Page 23 of 24