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I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE<br />

1. F.I.D.G (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.3, St.466, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, import Medicine and Medical materials.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Lim Sorita, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.3, St.466, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Lim Sorita, Director.<br />

2. RONG TA (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.287A, St.182, Sangkat Dangkor, Khan Dangkor, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse rental, Hospital, School, Construction and Agricultural-<br />

Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Liu Birong, Occupation: Businessman, Nationality: Chinese<br />

Current Address Zhejiang province, China<br />

Agent <strong>of</strong> Registration Mr.Liu Birong, Director.<br />

3. BUZZ STORM IMPORT EXPORT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.130Eo, St.192, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Warehouse rental, Hospital, School, Trade agency, Construction, Agriculture and<br />

Term 99 Years, Tel:<br />

Registered Capital 500,000,000 Riels divided into 1,000 shared at 500,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Loch Loem Hy, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Khum Kampong Siem, Kampong Cham province.<br />

Agent <strong>of</strong> Registration Mr.Loch Loem Hy, Director.<br />

4. GOLDEN VICTORY MINING CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.67, St.16, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and Handicraft.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Long Sophal, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.179, St.156, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Long Sophal, Director.<br />

5. RUNG ROEUNG FARM CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.9B, St.5, Phum Samaki, Sangkat Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export and Trade agency.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Ros Long Malen, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.124Eoz, St.134, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Ros Long Malen, Director.<br />

6. GGF INTERNATIONAL COMPANY LIMITED.<br />

Form Private Limited Company<br />

Head Office No.308, St.217, Sangkat Orussey2, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Warehouse rental, Exchange, Hospital, School, Trade agency and Advertisement.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Heng Hong Sun, Occupation: Businessman, Nationality: Malaysian<br />

Current Address Selangor, Malaysia.<br />

Agent <strong>of</strong> Registration Mr.Heng Hong Sun, Director.<br />

7. BROADWAY PLASTIC (CAMBODIA) LIMITED.<br />

Form Private Limited Company<br />

Head Office Phum Ta Sen, Khum Sotep, Srok Choeung Prey, Kampong Cham province.<br />

Business Objective General Trade, Import Export, Warehouse rental, Hospital, School, Advertisement, Transportation,<br />

Construction, Tourism, Agriculture and Industry.<br />

Page 1 <strong>of</strong> 31


Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Tiv Chikhun, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.35FEo, St.54, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Tiv Chikhun, Director.<br />

8. FUTURE I & D (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office Mondol2, Khum Svay Dangkom, Siem Reap province.<br />

Business Objective Real Estate, General Trade, Import Export, Warehouse rental, Exchange, Hospital, School, Trade<br />

Agency, Consultant, Advertisement, Printing, Film, Transportation, Construction, Agriculture and<br />

Term 99 Years, Tel:<br />

Registered Capital 8,000,000,000 Riels divided into 1,000 shared at 8,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Kim Sang Soo, Occupation: Businessman, Nationality: Korean<br />

Current Address B 1406 Kounghang APT Gusen Dong Eupyung-Ku Seoul, Korea.<br />

Agent <strong>of</strong> Registration Mr.Kim Sang Soo, Director.<br />

9. PENTA ENG (CAMBODIA) TRADING CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.41B, St.75, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Services, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Park Jin Kyoo, Occupation: Businessman, Nationality: Korean<br />

Current Address Korea.<br />

Agent <strong>of</strong> Registration Mr.Park Jin Kyoo, Director.<br />

10. TAEJIN CONSTRUCTION CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.428, St.245, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Services, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 1,200,000,000 Riels divided into 1,000 shared at 1,200,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Jo Kang Yeon, Occupation: Businessman, Nationality: Korean<br />

Current Address Korea.<br />

Agent <strong>of</strong> Registration Mr.Jo Kang Yeon, Director.<br />

11. LAM BO IMPORT EXPORT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.01B, St.210, Khum Ta Khmao, Kandal province.<br />

Business Objective General Trade, Import Export, Warehouse rental, Exchange, Hospital, School, Trade agency and<br />

Consultant services on Finance and Trade.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Loem Sambo, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.02, St.21, Khum Rocar Kpours, Srok Saang, Kandal province.<br />

Agent <strong>of</strong> Registration Mr.Loem Sambo, Director.<br />

12. SHANG LI GARMENT CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.605&565, St.505, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Industrial investment, Factory and Handicraft.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Zhong Shan Lou, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.605&565, St.505, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Zhong Shan Lou, Director.<br />

13. VHK BUSINESS GROUP CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.193Eo, St.215, Sangkat Phsar Doeumkor, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Trade agency, Advertisement, Publishing, Transportation, Construction<br />

And Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 40,000,000 Riels divided into 1,000 shared at 40,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Sam Kosal, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.22, St.101, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Sam Kosal, Director.<br />

14. P S G G (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Page 2 <strong>of</strong> 31


Head Office No.54CE12, St.63, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Exchange, Hospital, School, Printing, Transportation, Construction,<br />

Tourism, Agriculture and Industry.<br />

Term 99 Years, Tel:<br />

Registered Capital 6,000,000,000 Riels divided into 1,000 shared at 6,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Cambell Garcia David, Occupation: Businessman, Nationality: Mezique<br />

Current Address No.54CE12, St.63, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Cambell Garcia David, Director.<br />

15. ELOHIM CO., LTD.<br />

Form Private Limited Company<br />

Head Office IOC, 14th, Room8, Preah Monivong Blvd, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective Consultant services on Finance, General Trade, Import Export, Exchange, Advertisement, VideoCD,<br />

Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Kim Hae Sung, Occupation: Businesswoman, Nationality: Korean<br />

Current Address No.205-1001 Doo San Apt Bong Chun-Dong Kwan AK-Gu, Seoul, Korea.<br />

Agent <strong>of</strong> Registration Mrs.Kim Hae Sung, Director.<br />

16. HAPPY LOAN GROUP PLC.<br />

Form Private Limited Company<br />

Head Office No.36, St.222, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective Import Export, Exchange, IT services, Advertisement, VideoCD, Publishing, Transportation,<br />

Construction, Tourism and Agriculture.<br />

Term 99 Years, Tel:<br />

Registered Capital 800,000,000 Riels divided into 1,000 shared at 800,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Oh Jaechun, Occupation: Businessman, Nationality: Korean<br />

Current Address No.715-9Sam Yu-Ri Jeoksang-Myeon Muju-Gun Jeol Labuk Do, Korea.<br />

Agent <strong>of</strong> Registration Mr.Oh Jaechun, Director.<br />

17. WOO SOL PLC<br />

Form Private Limited Company<br />

Head Office No.41C, St.217, Sangkat Dangkor, Khan Dangkor, Phnom Penh.<br />

Business Objective Import Export, Exchange, Advertisement, Publishing, Transportation, VideoCD, Construction,<br />

Tourism, Agriculture and Industry.<br />

Term 99 Years, Tel:<br />

Registered Capital 120,000,000 Riels divided into 30,000 shared at 4,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Ju Suk Hee, Occupation: Businesswoman, Nationality: Korean<br />

Current Address No.303-6 Mukhyeon-Ri Hwado-Eub Namyangju-Si Gyeonggi-Do, Korea.<br />

Agent <strong>of</strong> Registration Mrs.Ju Suk Hee, Director.<br />

18. ROYAL AVIATION EXPERT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.479Eo+481Eo, St.128, Sangkat Phsar Depo3, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial<br />

Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Lav Heng, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.189AE1, St.93, Sangkat Monorom, Khan 7 Makara, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Lav Heng, Director.<br />

19. VINAGOLF ANGKOR TOURISM JOINT STOCK COMPANY LTD.<br />

Form Private Limited Company<br />

Head Office No.108E1z, St.128, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange, Plantation and<br />

Raise animal.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Trinh Tu Kha, Occupation: Businessman, Nationality: Vietnamese<br />

Current Address No.128/22B Hoang Hoa Tham Street Vung Tau-Vietnam.<br />

Agent <strong>of</strong> Registration Mr.Trinh Tu Kha, Director.<br />

20. N W H ENGINEERING (CAMBODIA) CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.29AEoE1, St.288, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Reconstruction, Repairing <strong>of</strong> building, bridge, road, General Trade, Import Export, Tourism, Hotel,<br />

Restaurant and Transportation.<br />

Term 99 Years, Tel:<br />

Page 3 <strong>of</strong> 31


Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Zhang Guopeug, Occupation: Businessman, Nationality: Chinese<br />

Current Address No.18 East Zhougba Xi'au P.R, China.<br />

Agent <strong>of</strong> Registration Mr.Zhang Guopeug, Director.<br />

21. CAMRISE CONSULTING CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.260E2, Mao Tse Tung Blvd, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Kim Khy, Occupation: Businessman, Nationality: American<br />

Current Address No.118-8Ave Str.94, 118-37 USA.<br />

Agent <strong>of</strong> Registration Mr.Kim Khy, Director.<br />

22. PAC CELL CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.294, Mao Tse Tung Blvd, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective IT services, General Trade, Import Export, Transportation, Construction, Tourism and Factory.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Weitz Ori, Occupation: Businessman, Nationality: Israeli<br />

Current Address No.4599 Kanan Rd 436 Arou Ra Hills Ca 91301, USA.<br />

Agent <strong>of</strong> Registration Mr.Weitz Ori, Director.<br />

23. MEAS SOTH CO., LTD.<br />

Form Private Limited Company<br />

Head Office Phum Boeung Salang, Sangkat Russey Keo, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Factory, Plantation and Trade<br />

Agency.<br />

Term 99 Years, Tel:<br />

Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Meas Soth, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.220, St.200, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Meas Soth, Director.<br />

24. NORKORREACH SECURITY CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.482Eo, St.386, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Private Security.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Nao Sarith, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.89, St.320, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Nao Sarith, Director.<br />

25. I DA P.T INTERNATIONAL GROUP (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.854, Phum Trea, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh.<br />

Business Objective General Trade, Warehouse rental, Hospital, School, Trade agency, Construction, Agriculture and<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Meas Sun, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.854, Phum Trea, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Meas Sun, Director.<br />

26. K.D.S.I INTERNATIONAL<br />

Form Private Limited Company<br />

Head Office No.27AB, Preah Monivong Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, import Medicine and Medical materials.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Jeong Geun Ho, Occupation: Businessman, Nationality: Korean<br />

Current Address No.988-2 Sunji Apt 1404-1713 Salgugo Teong Dong Yeong Dong, Korea.<br />

Agent <strong>of</strong> Registration Mr.Jeong Geun Ho, Director.<br />

27. FAIR & EASY (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.2-3E1, St.118, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and Handicraft.<br />

Term 99 Years, Tel:<br />

Page 4 <strong>of</strong> 31


Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Thomas Erique Fernandez-Freercks, Occupation: Businessman, Nationality: Germany<br />

Current Address Bangjak Prakhanang Bangkok 10260, Thailand.<br />

Agent <strong>of</strong> Registration Mr.Thomas Erique Fernandez-Freercks, Director.<br />

28. N N S N INVESTMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office Phum Toul, St.National7, Khum Kaung Kang, Srok Punjea Krerk, Kampong Cham province.<br />

Business Objective General Trade, Trade agency, Exchange, Hospital, Transportation, Construction, Tourism and<br />

Agricultural-Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Ngorn Ngim, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum DorvelII, Khum Dorvel, Srok Oraing Oeuv, Kampong Cham province.<br />

Agent <strong>of</strong> Registration Mr.Ngorn Ngim, Director.<br />

29. L C H ELECTRONIC CO., LTD.<br />

Form Private Limited Company<br />

Head Office Attwood Trade center, No.23E1, Russian Blvd, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Real Estate, Transportation, Construction, Tourism, Agriculture and<br />

Industry.<br />

Term 99 Years, Tel:<br />

Registered Capital 1,200,000,000 Riels divided into 1,000 shared at 1,200,000 Riels per share.<br />

Name <strong>of</strong> Chairman Lok Chum Teav Oknha Lim Chhiv Ho, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.53, St.384, Sangkat Toul Svay Prey1, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Lok Chum Teav Oknha Lim Chhiv Ho, Director.<br />

30. EVACOM TECHNOLOGIES CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.282, St.132z, Sangkat Teuk Laork1, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse rental, Transportation, Exchange, Hospital, School,<br />

Construction, Film production, Publishing, Factory, Trade agency and Advertisement.<br />

Term 99 Years, Tel:<br />

Registered Capital 24,000,000 Riels divided into 1,000 shared at 24,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chum Socheat, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum8, Khum Kampong Lea, Srok Kampong Lea, Prey Veng province.<br />

Agent <strong>of</strong> Registration Mr.Chum Socheat, Director.<br />

31. MOTION AD (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.84B2, St.154, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial<br />

Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Oeung Sokly, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.11AEo, St.198, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Oeung Sokly, Director.<br />

32. (CAMBODIAN) SOAR INVESTMENT HOLDING CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.79, St.294, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Construction, Repairing <strong>of</strong> building, bridge, road, General Trade, Import Export, Tourism, Hotel,<br />

Restaurant and Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Wu Jing Wei, Occupation: Businesswoman, Nationality: Chinese<br />

Current Address No.18, Waujin Guaugsun Chhaoyoup Beijing, China.<br />

Agent <strong>of</strong> Registration Mrs.Wu Jing Wei, Director.<br />

33. ACHHARIYAK ENGINEERING HOLDING (CAMBODIA) LTD.<br />

Form Private Limited Company<br />

Head Office No.79, St.294, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Construction, Repairing <strong>of</strong> building, bridge, road, Tourism, Hotel, Restaurant, General Trade, Import<br />

Export and Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 40,000,000 Riels divided into 1,000 shared at 40,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Wu Jing Wei, Occupation: Businesswoman, Nationality: Chinese<br />

Current Address No.18, Waujin Guangsun Chhaoyaug, Beijing, China.<br />

Agent <strong>of</strong> Registration Mrs.Wu Jing Wei, Director.<br />

Page 5 <strong>of</strong> 31


34. KO KONG PHARMA IMPORT EXPORT CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.37, St.99, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Nguyen Huu Khuong, Occupation: Businessman, Nationality: Vietnamese<br />

Current Address Phu Kheson Bac Ninh, Vietnam.<br />

Agent <strong>of</strong> Registration Mr.Nguyen Huu Khuong, Director.<br />

35. CHANG RONG (CAMBODIA) PRINTING CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office St.Hanoi, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Garment, Trade agency, Advertisement, Publishing and Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Huang Guozhang, Occupation: Businessman, Nationality: Chinese<br />

Current Address China, Zhejiang<br />

Agent <strong>of</strong> Registration Mr.Huang Guozhang, Director.<br />

36. TOKYO TRADING NINO CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.268A, St.2BT, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh.<br />

Business Objective General Trade, Warehouse rental, Exchange, Hospital, School, Trade agency and Advertisement.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Ninomiya Koji, Occupation: Businessman, Nationality: Japanese<br />

Current Address Tokyo, Japan.<br />

Agent <strong>of</strong> Registration Mr.Ninomiya Koji, Director.<br />

37. ECO NATUREL FERTILIZER COMPANY LTD.<br />

Form Private Limited Company<br />

Head Office No.12, St.462, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Reconstruction, Repairing <strong>of</strong> building, bridge, road, Hydraulic, Port investment, General Trade and<br />

Import Export.<br />

Term 99 Years, Tel:<br />

Registered Capital 40,000,000,000 Riels divided into 1,000 shared at 40,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chea Thea, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.12, St.462, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Chea Thea, Director.<br />

38. CAMBO BRISK TRADE GROUP CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.3E1, preah Norodom Blvd, Sangkat Wath Phnom, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Nget Kimhak, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.1559, St.National2, Sangkat Chak Angrer Krom, Khan Meanchey, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Nget Kimhak, Director.<br />

39. C.B OPPORTUNITY INVESTMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.106Eo, St.6A, Sangkat Prek Leap, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Tourism, Hotel, Construction and Restaurant.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Lee Soo Ho, Occupation: Businessman, Nationality: Korean<br />

Current Address # 170-40, Seongbuk Dong, Seong-Buk-Gu, Seoul, Korea.<br />

Agent <strong>of</strong> Registration Mr.Lee Soo Ho, Director.<br />

40. YIN HE INVESTMENT (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office I-5, St.1982, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Hospital, School, Advertisement, Publishing, Transportation,<br />

Construction, Tourism, Agriculture and Industry.<br />

Term 99 Years, Tel:<br />

Registered Capital 500,000,000 Riels divided into 1,000 shared at 500,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Xiong Yangui, Occupation: Businessman, Nationality: Chinese<br />

Current Address No.266, Bayi Ave Nanchang Jiangxi, China.<br />

Page 6 <strong>of</strong> 31


Agent <strong>of</strong> Registration Mr.Xiong Yangui, Director.<br />

41. COLOTEX BIO-TECHNOLOGY (CAMBODIA) CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.79, St.North Bridge, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, import Medicine and Medical materials.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Vong Chamroeun, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.46E, St.163, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Vong Chamroeun, Director.<br />

42. FAREAST GOLD CITY ENTERTAINMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.105, St.200, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, import Medicine and Medical materials.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Rithy Samnang, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.105, St.200, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Rithy Samnang, Director.<br />

43. N BROTHER GROUP CO., LTD.<br />

Form Private Limited Company<br />

Head Office A10, St.436, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse rental, Hospital, School, Trade agency, Consultant services,<br />

Publishing, Transportation and Construction.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Press Dany, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.269, St.63, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Press Dany, Director.<br />

44. CHANTHY LONG IM EX CO., LTD.<br />

Form Private Limited Company<br />

Head Office Phum Phsar Snuol, Khum Snuol, Srok Snuol, Kratie province.<br />

Business Objective General Trade, Import Export, Reapiring <strong>of</strong> building, bridge, road, Restaurant and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Long Chanthy, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address Phum Prek Samroung, Khum Ta Khmao, Kandal province.<br />

Agent <strong>of</strong> Registration Mrs.Long Chanthy, Director.<br />

45. VALLEY SOLUTION & HIGHT TECHNOLOGY (VS & HI) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.90, St.1723, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Det Kalyan, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.25, Khum Svay Pau, Battambang province.<br />

Agent <strong>of</strong> Registration Mrs.Det Kalyan, Director.<br />

46. GOOD LIFE MOM MODITIES CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.9A, St.Tonle Mekong, Sangkat Chroy Changwa, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Peh EE Hong, Occupation: Businessman, Nationality: Singaporean<br />

Current Address No.35 Amber Gardino # 03-10 Singapore 439966<br />

Agent <strong>of</strong> Registration Mr.Peh EE Hong, Director.<br />

47. SALT & LIGHT CO., LTD.<br />

Form Private Limited Company<br />

Head Office WC 101EoE1, Phum Toul Kork, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Warehouse rental, Exchange, Transportation, Hospital,<br />

School, Trade agency, Publishing, Film production, Advertisement and Factory.<br />

Term 99 Years, Tel:<br />

Registered Capital 160,000,000 Riels divided into 1,000 shared at 160,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Min Sungki, Occupation: Businessman, Nationality: Korean<br />

Page 7 <strong>of</strong> 31


Current Address Republic <strong>of</strong> Korea.<br />

Agent <strong>of</strong> Registration Mr.Min Sungki, Director.<br />

48. T CONSULTANT & TRADE CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.119, Sangkat Kakap, Khan Dangkor, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse rental, Exchange, Hospital, School, Trade agency and<br />

Advertisement.<br />

Term 99 Years, Tel:<br />

Registered Capital 80,000,000 Riels divided into 1,000 shared at 80,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Pan Phasupho, Occupation: Businessman, Nationality: Thai<br />

Current Address Thailand.<br />

Agent <strong>of</strong> Registration Mr.Pan Phasupho, Director.<br />

49. ANACHAK FERTILIZER CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.41Eo, St.150, Sangkat Phsar Depo2, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.An Sam OL, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum Prek Thaung, Khum Prek Luong, Srok Ksach Kandal, Kandal province.<br />

Agent <strong>of</strong> Registration Mr.An Sam OL, Director.<br />

50. CHEY OUTDOM CONSTRUCTION GROUP CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.49, St.172, Sangkat Chey Chumneas, Khan Daun Penh, Phnom Penh.<br />

Business Objective Construction, Import Export, Real Estate, Exchange, Hospital, School, Trade agency, Consultant,<br />

Advertisement, Printing, Film, production, Transportation, Commission services on Transportation,<br />

Tourism, Agriculture and Industry.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Roeung Bora, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.49, St.172, Sangkat Chey Chumneas, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Roeung Bora, Director.<br />

51. THE DESIGN SOLUTIONS CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.5, St.434, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Advertisement, Publishing, General Trade, Import Export, Exchange, Hospital, School and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Kay Lykim Se, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.115B, St.173, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Kay Lykim Se, Director.<br />

52. (CAMBODIAN) NETWORK EXCHANG CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.35-37, St.Samdech Pan, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective IT services, Import Export, Exchange, Hospital, School, Trade agency, Transportation, Construction,<br />

Tourism and Agricultural-Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chy Thmor, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.9Eo, Preah Sisowath Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Chy Thmor, Director.<br />

53. NARROW CASTERS (CAMBODIA) CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.681, Preah Sihanouk Blvd corner St.Sothearours, Sangkat Tonel Bassac, Khan Chamcarmorn,<br />

Phnom Penh.<br />

Business Objective Tourism, Marketing, General Trade, Consultant services on development and other investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000 Riels divided into 1,000 shared at 4,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Robert Bradley Cutler Jr, Occupation: Businessman, Nationality: American<br />

Current Address No.540, Garrisonny, USA 10524<br />

Agent <strong>of</strong> Registration Mr.Robert Bradley Cutler Jr, Director.<br />

54. BINN CONSTRUCTION CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.15C, St.87BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh.<br />

Page 8 <strong>of</strong> 31


Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Srey Putheavy, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.15C, St.87BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Srey Putheavy, Director.<br />

55. PCARE IMP EXP CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.081A, St.National5, Sangkat Russey Keo, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Tourism, Transportation, Construction, Exchange, Plantation and<br />

Raise animal.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Phuong Thita, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.182S, St.6A, Sangkat Prek Leap, Khan Russey Keo, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Phuong Thita, Director.<br />

56. B.T.E PACKAGING CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.11, St.28, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Foo Chiak Jiaw, Occupation: Businessman, Nationality: Malaysian<br />

Current Address No.4, Jalan Nila Tallan, Malaysia.<br />

Agent <strong>of</strong> Registration Mr.Foo Chiak Jiaw, Director.<br />

57. K1 FITNESS AND FIGHT FACTORY CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.131, St.199, Sangkat Toul Svay Prey2, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000 Riels divided into 1,000 shared at 4,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.David Rene Michel Minetti, Occupation: Businessman, Nationality: French<br />

Current Address No.346 Ben Van Dong Phuong1 Quan4, Ho Chi Minh City, Vietnam.<br />

Agent <strong>of</strong> Registration Mr.David Rene Michel Minetti, Director.<br />

58. UNION INFARTECH (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.96, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Tourism, Construction, Services, Hotel and Entertainment center.<br />

Term 99 Years, Tel:<br />

Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Ung Sitat Vila, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.2, St.06, Khum Slor Kram, Siem Reap province.<br />

Agent <strong>of</strong> Registration Mr.Ung Sitat Vila, Director.<br />

59. K77 IMPORT EXPORT CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.24, St.05, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Agriculture, Industry and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Le Minh Thuong, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.368/1 Tung Hay, Day Hay Keisak, Sok Kaing.<br />

Agent <strong>of</strong> Registration Mr.Le Minh Thuong, Director.<br />

60. KHEAV SOKUNTHEA CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office St.National10, Khum Toul Lvea, Pailin town.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Kheav Sokunthea, Occupation: Businessman, Nationality: Cambodian<br />

Current Address St.National10, Khum Toul Lvea, Pailin town.<br />

Agent <strong>of</strong> Registration Mr.Kheav Sokunthea, Director.<br />

61. V I A CAM GROUP CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.151E2, St.128, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh.<br />

Page 9 <strong>of</strong> 31


Business Objective General Trade, Import Export, Warehouse, Agriculture, Factory, Handicraft, Repairing,<br />

Transportation, Construction, Tourism, Hotel, Restaurant and Entertainment center.<br />

Term 99 Years, Tel:<br />

Registered Capital 67,200,000,000 Riels divided into 1,000 shared at 67,200,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Pham Thi Loan, Occupation: Businessman, Nationality: Vietnamese<br />

Current Address No.626, Hanoi, Vietnam.<br />

Agent <strong>of</strong> Registration Mr.Pham Thi Loan, Director.<br />

62. MARKETING POWER GROUP CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.270, St.156, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh.<br />

Business Objective Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, Transportation,<br />

Construction, Tourism, Hotel and Restaurant.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Srun Lim Song, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum Kreal, Khum Svay Rompei, Srok Borsat, Kampong Speu province.<br />

Agent <strong>of</strong> Registration Mr.Srun Lim Song, Director.<br />

63. HANG HENG XIN MINING INVESTMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.24A, St.226, Sangkat Phsar Doeumkor, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Warehouse, Hospital, School, Trade agency, Construction and Agricultural-Industrial<br />

Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Tan Kian Chee, Occupation: Businessman, Nationality: Singaporean<br />

Current Address Apt Blk8, St.05-07, Singapore 431008<br />

Agent <strong>of</strong> Registration Mr.Tan Kian Chee, Director.<br />

64. CAMBO SPORTING GOODS LTD.<br />

Form Single Member Private Limited Company<br />

Head Office Soma, St.120, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Consultant services.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000 Riels divided into 1,000 shared at 4,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Jerry Gustave Jacques Notot, Occupation: Businessman, Nationality: French<br />

Current Address No.04, Boulward de Mons 59650 Villeneure D'ascq, France.<br />

Agent <strong>of</strong> Registration Mr.Jerry Gustave Jacques Notot, Director.<br />

65. WORLD WIDE IMPORT EXPORT & WHOLESALES CO., LTD.<br />

Form Private Limited Company<br />

Head Office T10, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, School, and Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Teng Champ, Occupation: Businessman, Nationality: American<br />

Current Address No.395Eo, Phum Trea, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Teng Champ, Director.<br />

66. SON SAMNANG CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.0110, St.12, Sangkat Cbar Ampoeuv2, Khan Meanchey, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, School and Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Lay Sarun, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.95, St.644, Sangkat Cbar Ampoeuv1, Khan Meanchey, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Lay Sarun, Director.<br />

67. C C R S INVESTMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.130, St.432, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Printing, Transportation, Construction, Tourism and Agricultural-<br />

Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Sat Sotharoth, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.11, St.271, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Sat Sotharoth, Director.<br />

Page 10 <strong>of</strong> 31


68. N W P (CAMBODIA) PTE LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.67, St.322, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Exchange, Hospital, School, Printing, Advertisement, Consultant,<br />

Transportation, Construction, Tourism and Agricultural investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Yap Phing Cern, Occupation: Businessman, Nationality: Malaysian<br />

Current Address Malaysia.<br />

Agent <strong>of</strong> Registration Mr.Yap Phing Cern, Director.<br />

69. PERFECT ELEMENT PLANTATION PTE LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.67, St.322, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse, Exchange, Hospital, School, Trade agency and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Yap Fei Chien, Occupation: Businesswoman, Nationality: Malaysian<br />

Current Address Lot S30, Lorong 13C, Taman Tyng Mile5, North Road 90000 Sandakan,Sabah, Malaysia.<br />

Agent <strong>of</strong> Registration Mrs.Yap Fei Chien, Director.<br />

70. NOBLE LIFE INTERNATIONAL (CAMBODIA)<br />

Form Single Member Private Limited Company<br />

Head Office P31, St.Platimun, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse rental, Transportation, Exchange, Hospital, School,<br />

Construction, Film production, Publishing, Factory, Trade agency and Advertisement.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Lila Baylon Macapinlac, Occupation: Businessman, Nationality: Philippine<br />

Current Address Philippine<br />

Agent <strong>of</strong> Registration Mr.Lila Baylon Macapinlac, Director.<br />

71. KHEMARA PROGRESS TOURS CORP CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.50Eo, St.276, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Trade agency, Advertisement, Transportation, Construction and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chhay Phanna, Occupation: Businessman, Nationality: American<br />

Current Address No.14 Walker Street, Lowell, Ma 01854 USA<br />

Agent <strong>of</strong> Registration Mr.Chhay Phanna, Director.<br />

72. XINWU CONSTRUCTION INDUSTRIAL CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.80A, St.606, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange, Plantation and<br />

Raise animal.<br />

Term 99 Years, Tel:<br />

Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Tang Wubin, Occupation: Businessman, Nationality: Chinese<br />

Current Address Zhejiang, China.<br />

Agent <strong>of</strong> Registration Mr.Tang Wubin, Director.<br />

73. YOU CHANTHA CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.5C, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial<br />

Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.You Chantha, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address Phum Anlong Slar, Srok Samroung Toung.<br />

Agent <strong>of</strong> Registration Mrs.You Chantha, Director.<br />

74. KHAIRY INVESTMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.85Eo, St.14, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh.<br />

Business Objective General Trade, Import Export, Real Estate, Hospital, School, Advertisement, Transportation,<br />

Construction, Tourism, Agriculture and Industry.<br />

Term 99 Years, Tel:<br />

Page 11 <strong>of</strong> 31


Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Jamal Khea Alhashash, Occupation: Businessman, Nationality: Kuwait<br />

Current Address Safat 13056, Kuwait City.<br />

Agent <strong>of</strong> Registration Mr.Jamal Khea Alhashash, Director.<br />

75. HUY LENG CHOKCHEY I CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.0130, Group4, Phum Slor Kram, Khum Slor Kram, Siem Reap province.<br />

Business Objective General Trade, Import Export, Warehouse rental, Real Estate, Exchange, Hospital, School, Trade<br />

Agency, Consultant, Advertisement, Printing, Film, Transportation, Construction, Tourism, Agriculture<br />

And Industry.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Hun Leng, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum Ser Chen, Khum Ou Ambel, Srok Serei Sophorn, Bun Teay Meanchey province.<br />

Agent <strong>of</strong> Registration Mr.Hun Leng, Director.<br />

76. SAFE CONSULTANT AND TRAINING CENTER CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.73Eo, St.141, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Tourism, Hotel and Restaurant.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Cheam Bunna, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.73Eo, St.141, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Cheam Bunna, Director.<br />

77. SAMNANG KHUT CHENDA CO., LTD.<br />

Form Private Limited Company<br />

Head Office St.33, Khum Tropaing Thom, Srok Teuk Chhou, Kampot province.<br />

Business Objective Reconstruction, Repairing <strong>of</strong> building, bridge, road, Plan projects, Design, General Trade,<br />

Transportation and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Om Sam OL, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.57, St.3, Khum Kampong Bay, Srok Kampong Bay, Kampot province.<br />

Agent <strong>of</strong> Registration Mr.Om Sam OL, Director.<br />

78. ACTIVE PEOPLE'S MICRO FINANCE INSTITUTION LTD.<br />

Form Private Limited Company<br />

Head Office No.19z, St.271, Sangkat Boeung Salang, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Offering to Credit macro-Finance, collection saving account.<br />

Term 99 Years, Tel:<br />

Registered Capital 300,000 USD divided into 3,000 shared at 100 USD per share.<br />

Name <strong>of</strong> Chairman Mr.Isobe Masahiro, Occupation: Businessman, Nationality: Japanese<br />

Current Address No.1-13-23 Nishiedakano Toyohashi-City, Aichi, Japan.<br />

Agent <strong>of</strong> Registration Mr.Isobe Masahiro, Director.<br />

79. VONG KHEANG AGRICULTURAL INVESTMENT AND IMPORT EXPORT CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.6FE1, St.134, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Vong Lyna, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.53BEo, St.134, Sangkat Monorom, Khan 7 Makara, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Vong Lyna, Director.<br />

80. KYUNG JIN INTERNATIONAL CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.3, St.42P, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Exchange, Hospital, School, Consultant, Transportation, Construction,<br />

Tourism and Agriculture.<br />

Term 99 Years, Tel:<br />

Registered Capital 2,000,000,000 Riels divided into 1,000 shared at 2,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Won Bae Dahn, Occupation: Businessman, Nationality: Korean<br />

Current Address No.3, St.42P, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Won Bae Dahn, Director.<br />

81. HIGH LEVEL LOGISTICS (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Page 12 <strong>of</strong> 31


Head Office No.223, St.371, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Exchange, Hospital, Transportation, Construction, Tourism and<br />

Agricultural-Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Ung Puthrithy, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.49, St.1978, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Ung Puthrithy, Director.<br />

82. MANOO SOMPHONCHAI LANDWOOD CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.12A, St.362, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Commission services on Transportation, Construction, Repairing <strong>of</strong><br />

Building, bridge and road.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Manoo Neinoi, Occupation: Businessman, Nationality: Thai<br />

Current Address # 1-96, St.Lap Yav Srah Keo Na Khornsovann province, Thailand.<br />

Agent <strong>of</strong> Registration Mr.Manoo Neinoi, Director.<br />

83. SMART ORBIT TECHNOLOGY CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.34, Preah Sisowath Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Trade agency, Hospital, Transportation, Construction, Tourism and<br />

Agricultural-Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Dwi Harsono, Occupation: Businessman, Nationality: Indonesian<br />

Current Address Jakarata Selagan, Indonesia.<br />

Agent <strong>of</strong> Registration Mr.Dwi Harsono, Director.<br />

84. NANYUAN (CAMBODIA) INVESTMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.90, St.390, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Services, Repairing, Construction, Tourism, Hotel and Restaurant.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Le Zhiming, Occupation: Businessman, Nationality: Chinese<br />

Current Address No.119, 198 Long, Panjiang Road, Yiang Bei Nanbo, Zhe Jiang, China.<br />

Agent <strong>of</strong> Registration Mr.Le Zhiming, Director.<br />

85. NABICAM CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office IOC, No.254, 4th floor, Room8, Preah Monivong Blvd, Sangkat Boeung Raing, Khan Daun Penh,<br />

Phnom Penh.<br />

Business Objective Import Export, Exchange, Advertisement, Publishing, VideoCD, Transportation, Construction,<br />

Tourism, Agriculture and Industry.<br />

Term 99 Years, Tel:<br />

Registered Capital 2,000,000,000 Riels divided into 1,000 shared at 2,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Kim Joo Deog, Occupation: Businessman, Nationality: Korean<br />

Current Address No.266-3 Gumi-Dong Bundang-Gu Seungnam City, Korea.<br />

Agent <strong>of</strong> Registration Mr.Kim Joo Deog, Director.<br />

86. PHNOM PENH & (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office Fo1-6, Sangkat Khmuonh, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse rental, Transportation, Exchange, Hospital, School,<br />

Construction, Film production, Publishing, Factory, Trade agency and Advertisement.<br />

Term 99 Years, Tel:<br />

Registered Capital 80,000,000 Riels divided into 1,000 shared at 80,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Shin Jun Yong, Occupation: Businessman, Nationality: Korean<br />

Current Address Republic <strong>of</strong> Korea.<br />

Agent <strong>of</strong> Registration Mr.Shin Jun Yong, Director.<br />

87. G N G GLOBAL DIGITAL MEDIA GROUP CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.20Eo, St.228, Sangkat Chak Tomouk, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Advertisement, Commission services on Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 10,000,000,000 Riels divided into 1,000 shared at 10,000,000 Riels per share.<br />

Page 13 <strong>of</strong> 31


Name <strong>of</strong> Chairman Mrs.Yoo Rina, Occupation: Businesswoman, Nationality: Korean<br />

Current Address Seoul City, Korea.<br />

Agent <strong>of</strong> Registration Mrs.Yoo Rina, Director.<br />

88. HUA YU 2 MINERAL DEVELOPMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.121, Phum Toul Kork, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Exchange.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chen Chao Gang, Occupation: Businessman, Nationality: Thai<br />

Current Address Room49, St.130 Lon Hua Rd Xuh Vi District Shang Hai, China.<br />

Agent <strong>of</strong> Registration Mr.Chen Chao Gang, Director.<br />

89. VIMAMI TRADING CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.14C, St.51, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh.<br />

Business Objective Consultant services on Finance, Trade, General Trade and Import Export.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Kuhley Gerd Hans, Occupation: Businessman, Nationality: Deutsch<br />

Current Address Postdam-Bablesberg Plantageustr-9, Germany.<br />

Agent <strong>of</strong> Registration Mr.Kuhley Gerd Hans, Director.<br />

90. H.K.I.C INVESTMENT GROUP LTD.<br />

Form Private Limited Company<br />

Head Office No.1D, St.271, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and Handicraft.<br />

Term 99 Years, Tel:<br />

Registered Capital 8,000,000,000 Riels divided into 1,000 shared at 8,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Huynh Khoa Phuong, Occupation: Businessman, Nationality: Vietnamese<br />

Current Address No.123, Culybo Long Hoa Wald Tay Ninh, V.N<br />

Agent <strong>of</strong> Registration Mr.Huynh Khoa Phuong, Director.<br />

91. YU NGUON CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.164, St.169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Repairing, Tourism, Hotel, Restaurant and Factory.<br />

Term 99 Years, Tel:<br />

Registered Capital 7,200,000,000 Riels divided into 1,000 shared at 7,200,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Muy Chhay, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.53B, St.368, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Muy Chhay, Director.<br />

92. C L H TRADING CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.2A, Phum Ta Nguon, Russian Blvd, Sangkat Kakap, Khan Dangkor, Phnom Penh.<br />

Business Objective General Trade, Import Export, Trade agency, Advertisement, Transportation, Construction and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Hav Lean, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.7, St.71, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Hav Lean, Director.<br />

93. CHENG WEI GARMENT FACTORY CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.103J, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, Garment, Trade agency, Advertisement, Publishing and Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Xu Wei Chuan, Occupation: Businessman, Nationality: Chinese<br />

Current Address Zhejiang People's Republic <strong>of</strong> China.<br />

Agent <strong>of</strong> Registration Mr.Xu Wei Chuan, Director.<br />

94. GLORIOUS PROJECT GROUP CORPORATION<br />

Form Private Limited Company<br />

Head Office No.296, St.Keo Chenda, Sangkat Chroy Changwa, Khan Russei Keo, Phnom Penh.<br />

Business Objective General Trade, Import Export, import Medicine and Medical materials.<br />

Term 99 Years, Tel:<br />

Registered Capital 120,000,000,000 Riels divided into 1,000 shared at 120,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Oknha Duch Sarem, Occupation: Businessman, Nationality: Cambodian<br />

Page 14 <strong>of</strong> 31


Current Address No.296, St.Keo Chenda, Sangkat Chroy Changwa, Khan Russei Keo, Phnom Penh.<br />

Agent <strong>of</strong> Registration Oknha Duch Sarem, Director.<br />

95. CAM AMUSEMENT CORP.<br />

Form Private Limited Company<br />

Head Office No.08, St.1, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh.<br />

Business Objective Import Export, Real Estate, Consultant, Advertisement, Transportation, Tourism, Entertainment<br />

Center, Construction and Agricultural-Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 12,000,000,000 Riels divided into 1,000,000 shared at 12,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Cheam Khun Nath, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum Prek Tamak, Khum Prek Tamak, Srok Ksach Kandal, Kandal province.<br />

Agent <strong>of</strong> Registration Mr.Cheam Khun Nath, Director.<br />

96. LITACAM CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.17E2, St.130, Sangkat Phsar Kandal1, Khan Daun Penh, Phnom Penh.<br />

Business Objective Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, Transportation,<br />

Construction, Tourism, Hotel and Restaurant.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Taing Sry Uy, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.17Eo, St.130, Sangkat Phsar Kandal1, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Taing Sry Uy, Director.<br />

97. DUGAN CORPORATION<br />

Form Single Member Private Limited Company<br />

Head Office No.06, St.14, Sangkat PhnoM Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, import Medicine and Medical materials.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Li Shanguo, Occupation: Businessman, Nationality: Chinese<br />

Current Address Hei Long Jang Sheng Qi Qi Ha Er Shijian Hua Qu Wuu Hua Jie Tao Xue Fu She Qu 1582 HU, China.<br />

Agent <strong>of</strong> Registration Mr.Li Shanguo, Director.<br />

98. M VISH STAR CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.11, St.708, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Factory.<br />

Term 99 Years, Tel:<br />

Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Menachy Manickay, Occupation: Businesswoman, Nationality: Malaysian<br />

Current Address Kuala Lumpur, Malaysia.<br />

Agent <strong>of</strong> Registration Mrs.Menachy Manickay, Director.<br />

99. C K N S BUSINESS NETWORK CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.31Eo, St.352, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Consultant services, Industry, Mine, Power energy, Agricultural-Industrial, Investment on Mine<br />

Resource, Diesel Oil, Gas and Tourism.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Pit Nimul, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address<br />

Agent <strong>of</strong> Registration Mrs.Pit Nimul, Director.<br />

100. CHAKTRA MONY CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.168, St.201, Khum Ta Khmao, Kandal province.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange, Plantation and<br />

Raise animal.<br />

Term 99 Years, Tel:<br />

Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Chhour Chaktra, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.279, St.210, Khum Ta Khmao, Kandal province.<br />

Agent <strong>of</strong> Registration Mrs.Chhour Chaktra, Director.<br />

101. PECH HON IMPORT EXPORT CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office Phum5, Khum La Ban Seak, Srok Ban Long, Ratanak Kiri province.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange, Plantation and<br />

Page 15 <strong>of</strong> 31


Raise animal.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000 Riels divided into 1,000 shared at 4,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Nit Hon, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum1, Khum La Ban Seak, Srok Ban Long, Ratanak Kiri province.<br />

Agent <strong>of</strong> Registration Mr.Nit Hon, Director.<br />

102. RICH GRAIN TRADING (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.97, Russian Blvd, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Repairing <strong>of</strong> building, bridge, road, Tourism, Hotel,<br />

Restaurant, Entertainment center and Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Wu Jing Wei, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.18 Chhao Youg Beijing, China.<br />

Agent <strong>of</strong> Registration Mrs.Wu Jing Wei, Director.<br />

103. 7 MC TRADE & DEVELOPMENT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.548ABC, St.163, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Repairing <strong>of</strong> building, bridge, road, Hotel, Restaurant and<br />

Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000,000 Riels divided into 1,000 shared at 20,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Meas Marin, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.1, St.320, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Meas Marin, Director.<br />

104. CHEA KHENG IMPORT EXPORT CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.365Eo, St.138, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Repairing <strong>of</strong> building, bridge, road, Tourism, Hotel,<br />

Restaurant and Transportation.<br />

Term 99 Years, Tel:<br />

Registered Capital 40,000,000 Riels divided into 1,000 shared at 40,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chea Kheng, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.365Eo, St.138, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Chea Kheng, Director.<br />

105. KHMER ENVELOP CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.28CEo, St.240, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Consultant services on Transportation, Hydraulic, general civil technical construction, Electricity,<br />

Environment, Social development, Trade and Finance economic, General Trade, Import Export.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Kajiwara Masashi, Occupation: Businessman, Nationality: Japanese<br />

Current Address No.799-0101,2948-1 Kawanoe-Cho Shikokuchuo-City Ehime, Japan.<br />

Agent <strong>of</strong> Registration Mr.Kajiwara Masashi, Director.<br />

106. (CAMBODIAN) GREEN FUEL IMPORT EXPORT CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.31, St.352, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Trade agency, Advertisement, Transportation, Construction and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chang Byung Gil, Occupation: Businessman, Nationality: Korean<br />

Current Address No.32-2 Ma Song Ri, Won Nam Myun, Um Sung Kun, Chung Chung Buk Do, Korea.<br />

Agent <strong>of</strong> Registration Mr.Chang Byung Gil, Director.<br />

107. SINWOO (CAMBODIA) CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.31, St.352, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Trade agency, Advertisement, Transportation, Construction and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Lee Man Sig, Occupation: Businessman, Nationality: Korean<br />

Current Address No.121-2 On Chun Ri, Su Anbo Myun, Chung Jusi, Chung Chung Buk Do, Korea.<br />

Agent <strong>of</strong> Registration Mr.Lee Man Sig, Director.<br />

Page 16 <strong>of</strong> 31


108. IAI ACCOUNTING CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.633Eo, Preah Monireth Blvd, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh.<br />

Business Objective General Trade, Warehouse, Repairing, Exchange, Hospital, School, Trade agency, Representative,<br />

Printing, Production, Transportation, Construction, Tourism and Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Inn Simanann, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum Svay, Khum Baray, Srok Baray, Kampong Thom province.<br />

Agent <strong>of</strong> Registration Mr.Inn Simanann, Director.<br />

109. PHENG KEANG ELECTRICITY PTE LTD.<br />

Form Private Limited Company<br />

Head Office No.647, St.71, Khum Balaing, Srok Baray, Kampong Thom province.<br />

Business Objective Industrial investment, Factory, Handicraft, General Trade, Import Export, Exchange, Hospital, School,<br />

Transportation, Construction, Tourism and Services.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Huor Pheng, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.647, St.71, Khum Balaing, Srok Baray, Kampong Thom province.<br />

Agent <strong>of</strong> Registration Mr.Huor Pheng, Director.<br />

110. SEPAKAM ORAING OV CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office Phum5, Khum Ampel Ta Pork, Srok Oraing Ov, Kampong Cham province.<br />

Business Objective Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, Construction,<br />

Transportation, Tourism, Hotel and Restaurant.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Chhim Nop, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.95Eo, St.144, Phum4, Sangkat Phsar Kandal2, Khan Daun Penh, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Chhim Nop, Director.<br />

111. OBJECTIF 3D ASIA CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.132WEo, Preah Norodom Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective School, IT services, General Trade, Advertisement, Film production and VideoCD.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Carole Grobel, Occupation: Businessman, Nationality: French<br />

Current Address No.132WEo, Preah Norodom Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Carole Grobel, Director.<br />

112. DAUN PENH HI-TECH SCREENING TECHNOLOGY & LTE CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.54, St.214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Services, Hotel, Tourism, Restaurant and Construction.<br />

Term 99 Years, Tel:<br />

Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Heng Sokha, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.212, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Heng Sokha, Director.<br />

113. INVESTMENT & DEVELOPMENT DAI THANH (CAMBODIA) J S C LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.57Eo, t.105, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing,<br />

Transportation, Construction, Tourism, Hotel and Restaurant.<br />

Term 99 Years, Tel:<br />

Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Tran Duc Thang, Occupation: Businessman, Nationality: Vietnamese<br />

Current Address Quinhon City, Binh Dinh province, Vietnam.<br />

Agent <strong>of</strong> Registration Mr.Tran Duc Thang, Director.<br />

114. INVESTMENT & DEVELOPMENT DAI NAM J S C LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.57Eo, t.105, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing,<br />

Transportation, Construction, Tourism, Hotel and Restaurant.<br />

Term 99 Years, Tel:<br />

Page 17 <strong>of</strong> 31


Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Tran Huyen Thao, Occupation: Businessman, Nationality: Vietnamese<br />

Current Address Binh Dinh province, Vietnam.<br />

Agent <strong>of</strong> Registration Mr.Tran Huyen Thao, Director.<br />

115. PRISM STRATEGIC PARTNERS PTE LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.14D, St.101, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Trade agency, School, Transportation, Construction, Tourism and<br />

Agricultural-Industrial investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Mom Soroath, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.15H, St.24BT, Sangkat Boeung Keng KangII, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Mom Soroath, Director.<br />

116. LEANG HAK HOUT CONSTRUCTION CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.156, Group38, Phum 20 Osaphea, Khum Svay Pau, Battambang province.<br />

Business Objective General Trade and Import Export.<br />

Term 99 Years, Tel:<br />

Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Heng Tola, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.36A, St.210, Group6, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Heng Tola, Director.<br />

117. DAUN PENH WATER RESOURCES CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.54, St.214 (Samdech Pan), Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Services, Repairing, Construction, Hotel, Tourism and Entertainment<br />

Center.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Heng Sokha, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.212, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Heng Sokha, Director.<br />

118. DAUN PENH CAPITAL LAND CO., LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.54, St.214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Business Objective General Trade, Import Export, Construction, Hotel, Restaurant, Repairing and Entertainment center.<br />

Term 99 Years, Tel:<br />

Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mrs.Heng Sokha, Occupation: Businesswoman, Nationality: Cambodian<br />

Current Address No.212, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mrs.Heng Sokha, Director.<br />

119. MIRAED & I CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.18, St.322, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Printing, School and<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Prak Kim, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.18, St.322, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.Prak Kim, Director.<br />

120. NAMM MONG COORPORATION PTE LTD.<br />

Form Private Limited Company<br />

Head Office No.280, St.103, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Investment.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Nguyen Xuan Mong, Occupation: Businessman, Nationality: Vietnamese<br />

Current Address Long An, Vietnam.<br />

Agent <strong>of</strong> Registration Mr.Nguyen Xuan Mong, Director.<br />

121. HENG LENG HAB TRADING CO., LTD.<br />

Form Private Limited Company<br />

Head Office No.161A, St.598, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Business Objective Industry, Fresh Water production Handicraft, General Trade, Import Export, Real Estate,<br />

Page 18 <strong>of</strong> 31


Transportation, Construction, Tourism and Agriculture.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Hor Sok Heng, Occupation: Businessman, Nationality: Cambodian<br />

Current Address Phum Prek Cham Lak, Srok Chhlorng, Kratie province.<br />

Agent <strong>of</strong> Registration Mr.Hor Sok Heng, Director.<br />

122. ADVANCE MEDIA INCORPORATION LTD.<br />

Form Single Member Private Limited Company<br />

Head Office No.14A, St.568, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh.<br />

Business Objective General Trade, Import Export, Warehouse rental, Transportation, Exchange, Hospital, School,<br />

Construction, Film production, Publishing, Factory, Trade agency and Advertisement.<br />

Term 99 Years, Tel:<br />

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.He Tech Huy, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.91, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh.<br />

Agent <strong>of</strong> Registration Mr.He Tech Huy, Director.<br />

123. NAY RATANA PEANICH<br />

Form Private Limited Company<br />

Head Office St.3, Khum Svay Pau, Battambang province.<br />

Business Objective General Trade, Import Export, especially purchasing all kinds <strong>of</strong> Motor Cycle and Vehicle.<br />

Term 99 Years, Tel:<br />

Registered Capital 500,000,000 Riels divided into 1,000 shared at 500,000 Riels per share.<br />

Name <strong>of</strong> Chairman Mr.Nay Ratana, Occupation: Businessman, Nationality: Cambodian<br />

Current Address No.172, Phum 20 Osaphea, Khum Svay Pau, Battambang province.<br />

Agent <strong>of</strong> Registration Mr.Nay Ratana, Director.<br />

II. NOTICE ON AMENDMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION<br />

124. DIVINE WORLD CO., LTD.<br />

Registration Number Co.2380E/2010, Dated: 29.11.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 07.03.2011<br />

1. Resolution on the 01 shareholder resignation, Mrs.Kurilova Irina<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> Mrs.Kurilova Irina transfer to<br />

Mrs.Uzhua Evgeniia<br />

2. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.596, Khum Svay Dangkom, Siem Reap province.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.596, Khum Svay Dangkom, Siem Reap province.<br />

Name <strong>of</strong> Chairman Mr.Uzhua Evgeniia, Director.<br />

125. COUNTRY EXPEDITION CO., LTD.<br />

Registration Number Co.13834/09P, Dated: 27.07.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 07.11.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Khom Someng<br />

- Resolution on the share transfer.<br />

2. Resolution on the new director nomination:<br />

- Mr.Soung Vireak as a board director.<br />

- Mr.Sek Vanna as a director.<br />

3. Resolution on the change Company's name from Country Expedition Co. Ltd to Country<br />

Expeditions Co., Ltd.<br />

Place <strong>of</strong> Filling Registered Address Phum Mondol1, Khum Svay Dangkom, Siem Reap province.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address Phum Mondol1, Khum Svay Dangkom, Siem Reap province.<br />

Name <strong>of</strong> Chairman Mr.Soung Vireak, Director.<br />

126. ALPHA INTERNATIONAL CORPORATION LTD.<br />

Registration Number Co.6780/04P, Dated: 12.04.2004<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated:<br />

1. Resolution on the capital increasing from 20,000,000 Riels to 1,200,000,000 Riels<br />

2. Divided into 1,000 shares at 1,200,000 Riels per share.<br />

3. Resolution on the business subject cancellation such as Commission services.<br />

Page 19 <strong>of</strong> 31


Place <strong>of</strong> Filling Registered Address No.49, St.306, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.49, St.306, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Chouda Rareth, Director.<br />

127. CHAN RATH GROUP LTD.<br />

Registration Number Co.0004KH/2011, Dated: 04.01.2011<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 16.02.2011<br />

1. Resolution on the 03 shareholders resignation, Mr.Pen Mony Ratanak, Mrs.Chhuon Bunny, Mr.Soh Jody<br />

- Resolution on the share transfer <strong>of</strong> 300 shares <strong>of</strong> Mr.Pen Mony Ratanak, shareholder <strong>of</strong> 210 shares<br />

Of Mrs.Chhuon Bunny, shareholder <strong>of</strong> 490 shares <strong>of</strong> Mr.Soh Jody transfer to Mr.Bun Channy 100%<br />

3. Resolution on the new shareholder division, Mr.Bun Channy has 1,000 shares<br />

4. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

5. Resolution on the new director nomination, Mr.Bun Channy as a director.<br />

Place <strong>of</strong> Filling Registered Address No.30, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.30, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Bun Channy, Director.<br />

128. S.T GARGO (CAMBODIA) CO., LTD.<br />

Registration Number Co.1475E/2010, Dated: 22.07.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 21.01.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Chhoeun Vann Chher<br />

- Resolution on the 01 new shareholder adding, Mr.Tan Sin Teng<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> Mr.Tan Wei Yik, shareholder <strong>of</strong> 200<br />

Shares <strong>of</strong> Mr.Chhoeun Vann Chher transfer to Mr.Tan Sin Teng<br />

2. Resolution on the new director nomination, Mr.Tan Sin Teng as a board director, Mr.Tan Wei Yik as<br />

A director.<br />

3. Resolution on the change Company's name from MASKARANGKOR CARGO SERVICES<br />

(CAMBODIA) CO., LTD to S.T CARGO (CAMBODIA) CO., LTD.<br />

Place <strong>of</strong> Filling Registered Address No.444E1, St.310, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.444E1, St.310, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Tan Sin Teng, Director.<br />

129. D F D L MEKONG (CAMBODIA) CO., LTD.<br />

Registration Number Inv.104/9E, Dated: 27.11.1995<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 17.12.2010<br />

- Resolution on the capital increasing from USD$ 15,000 divided into 150 shares to USD$ 1,000,000<br />

Divided into 1,000 shares.<br />

Place <strong>of</strong> Filling Registered Address No.33, St.294 corner St.29, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.33, St.294 corner St.29, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.David Dwight Doran, Director.<br />

130. VISION ENGINEERING & CONSTRUCTION (CAMBODIA) CO., LTD.<br />

Registration Number Co.5600/09E, Dated: 20.01.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 25.02.2011<br />

1. Resolution on the 01 new shareholder adding, Mr.Ha Gabcheol<br />

- Share transfer <strong>of</strong> 700 shares <strong>of</strong> Mr.Kwon Chi Keun transfer to Mr.Ha Gabcheol<br />

2. Resolution on the new director nomination, Mr.Ha Gabcheol "previous director", Mr.Kwon Chi Keun<br />

"Director"<br />

3. Resolution on the change Company's structure from Single Member Private Limited Company to<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.14, St.594, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.14, St.594, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Ha Gabcheol, Director.<br />

131. CHAN SOPHEA APHIVATH CO., LTD.<br />

Registration Number Co.13910/09P, Dated: 10.08.2011<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 14.03.2011<br />

1. Resolution on the 01 shareholder resignation, T.T.P GROUP LTD represented by Mr.Te Phorn Nora<br />

Page 20 <strong>of</strong> 31


2. Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> T.T.P GROUP LTD transfer to<br />

Mrs.Mao Chan Sophea<br />

3. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Place <strong>of</strong> Filling Registered Address No.152KL, St.134, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.152KL, St.134, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mrs.Mao Chan Sophea, Director.<br />

132. TRANSPEED TRAVEL HOLDINGS LTD.<br />

Registration Number Co.0296/97E, Dated: 09.05.1997<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 11.03.2011<br />

- Resolution on the capital increasing from 880,000,000 Riels to 4,000,000,000 Riels<br />

- Resolution on the new shareholder divided into 1,000 shares at 4,000,000 Riels per share.<br />

- Resolution on the new shareholder division:<br />

+ Mr.Ong Boon Choh has 500 shares.<br />

+ Mr.Gao Hua has 500 sahres.<br />

Place <strong>of</strong> Filling Registered Address No.53, Preah Monivong Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.53, Preah Monivong Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Ong Boon Choh, Director.<br />

133. AIR POWER LOGISTIC PTE LTD.<br />

Registration Number Co.0973E/2010, Dated: 18.05.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated:<br />

- Resolution on the capital increasing from 20,000,000 Riels to 200,000,000 Riels (=USD$ 50,000 in<br />

The rate 4,000 Riels per dollar)<br />

- Shareholder divided into 1,000 shares at 200,000 Riels per share.<br />

- Mrs.See Toh Foong Yee has 1,000 shares equal 100% <strong>of</strong> total shareholder.<br />

Place <strong>of</strong> Filling Registered Address Phnom Penh international Air Port, No.C-14 Cargo Terminal, St.National4, Sangkat<br />

Kakap, Khan Dangkor, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address Phnom Penh international Air Port, No.C-14 Cargo Terminal, St.National4, Sangkat Kakap, Khan<br />

Dangkor, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.See Toh Foong Yee, Director.<br />

134. SUNSHINE EQUIPMENT CO., LTD.<br />

Registration Number Co.2182E/2010, Dated: 28.10.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 14.01.2010<br />

1. Resolution on the change head <strong>of</strong>fice from No.12DEo, St.230, Sangkat Teuk Laork3, Khan Toul<br />

Kork, Phnom Penh to No.52, St.135, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh.<br />

2. Resolution on the capital increasing from 20,000,000 Riels to 220,000,000 Riels (=USD$ 55,000 in<br />

The rate 4,000 Riels per share)<br />

- Shareholder divided into 1,000 shares at 220,000 Riels per share.<br />

- Shareholder division:<br />

+ Mr.Ek Chan Rith has 340 shares from No.0001 to No.0340<br />

+ Mr.Mario Spessa has 330 shares from No.0341 to No.0670<br />

Place <strong>of</strong> Filling Registered Address No.52, St.135, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.52, St.135, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Ek Chan Rith, Director.<br />

135. H.N.N CONSTRUCTION CO., LTD.<br />

Registration Number Co.1568KH/2010, Dated: 03.08.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 28.02.2011<br />

1. Resolution on the 03 new shareholders adding, Mr.Lee Thian Hooi, Mr.Chhor Chin Lin, Mr.Nguyen<br />

Bao Ngoc<br />

- Share transfer.<br />

2. Resolution on the new director nomination, Mr.Nhem Money Neat "board director", Mr.Chhor Hang<br />

Laing "director", Mr.Chreang Chhun Kom "director", Mr.Lee Thian Hooi "director", Mr.Chhor Chin Lin<br />

"Director", Mr.Nguyen Bao Ngoc "director"<br />

3. Resolution on the business subject cancellation such as in pawn <strong>of</strong> Commercial fund and Real Estate.<br />

4. Resolution on the change Company nationality from Cambodian to Foreign.<br />

Place <strong>of</strong> Filling Registered Address No.1B, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Page 21 <strong>of</strong> 31


Contact: Registered Address No.1B, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Nhem Money Neat, Director.<br />

136. MULTI ENGINEERING GROUP CO., LTD.<br />

Registration Number Co.9170/06P, Dated: 18.10.2006<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 14.03.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Than Rong Rith<br />

2. Resolution on the share transfer: shareholder <strong>of</strong> 2800 shares <strong>of</strong> Mr.Than Rong Rith transfer to<br />

Mrs.Srey Tep Sarath<br />

3. Resolution on the new director nomination, Mrs.Srey Tep Sarath as a director.<br />

4. Resolution on the business subject cancellation such as Commission services.<br />

5. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.71C, St.271, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.71C, St.271, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mrs.Srey Tep Sarath, Director.<br />

137. SOOSUNG (CAMBODIA) CO., LTD.<br />

Registration Number Co.0676E/2010, Dated: 26.03.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 20.01.2011<br />

1. Resolution on the 01 shareholder resignation, Hei Chhun Group (H C G ) represneted by Mr.Chae Seng<br />

Tae, Mr.Sung Soo Park as directors.<br />

2. Resolution on the share transfer: shareholder <strong>of</strong> 450 shares <strong>of</strong> Hei Chhun Group (H C G) transfer to<br />

Soo Sung Engineering Co., Ltd.<br />

3. Resolution on the new shareholder division, Soo Sung Engineering has 1,000 shares.<br />

4. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

5. Resolution on the new director nomination, Mrs.Park Mirye as a director.<br />

Place <strong>of</strong> Filling Registered Address No.43, St.105, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.43, St.105, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mrs.Park Mirye, Director.<br />

138. PHNOM PENH SUSAR CO., LTD.<br />

Registration Number Co.13067/09P, Dated: 20.08.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 04.03.2011<br />

1. Resolution on the 03 new shareholders adding, Miss.Ly Yav Lak, Mrs.Chouk Chik, Mrs.Chouk Rath<br />

- Share transfer.<br />

2. Resolution on the capital increasing from 20,000,000 Riels to 400,000,000,000 Riels<br />

- Shareholder division.<br />

3. Resolution on the new director nomination.<br />

Place <strong>of</strong> Filling Registered Address No.205-209, Mao Tse Tung Blvd, Sangkat Toul Svay Prey1, Khan Chamcarmorn,<br />

Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.205-209, Mao Tse Tung Blvd, Sangkat Toul Svay Prey1, Khan Chamcarmorn, PhnomPenh.<br />

Name <strong>of</strong> Chairman Oknha Ly Yong Phat, Director.<br />

139. GLOH CARE PHARMA INC.<br />

Registration Number Co.6010/09E, Dated: 30.07.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 07.03.2011<br />

1. Resolution on the 02 shareholders resignation, Mrs.Bardewa Seema,<br />

Mrs.Shanmugam Manikandan (previous directors)<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 250 shares <strong>of</strong> Mrs.Bardewa Seema transfer to<br />

Rajagopal Sarathy, shareholder <strong>of</strong> 250 shares <strong>of</strong> Mr.Shanmugam Manikandan transfer to Mrs.Vasudevan<br />

Manju Bhashini<br />

Place <strong>of</strong> Filling Registered Address No.23B, St.143, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.23B, St.143, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Rajagopal Sarathy, Director.<br />

140. KHMER CONSULTANT ENGINEERING CORPORATION LTD (KCEC)<br />

Registration Number Co.4443/99P, Dated: 05.04.1999<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 11.03.2011<br />

Page 22 <strong>of</strong> 31


1. Resolution on the 01 shareholder resignation, Mr.Kloeung Ysar<br />

2. Resolution on the 01 new shareholder adding, Mr.Kong Akhara<br />

3. Resolution on the share transfer: shareholder <strong>of</strong> 1,000 shares <strong>of</strong> Mr.Kloeung Ysar transfer to<br />

Mr.Kong Akhara<br />

Place <strong>of</strong> Filling Registered Address No.54B, St.222, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.54B, St.222, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Kong Akhara, Director.<br />

141. T T Y CORPORATION CO., LTD.<br />

Registration Number Co.6791/04P, Dated: 24.04.2004<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 16.02.2011<br />

1. Resolution on the 01 shareholder resignation, Mrs.Seng Touch<br />

- Resolution on the 01 new shareholder adding, Mr.Na Mardy<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 1,000 shares <strong>of</strong> Mrs.Seng Touch transfer to Mr.Na Mardy<br />

2. Resolution on the new director nomination, Mr.Na Mardy as a director.<br />

3. Resolution on the business subject cancellation such as Commission services.<br />

Place <strong>of</strong> Filling Registered Address No.210, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.210, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Na Mardy, Director.<br />

142. YAN QING (CAMBODIA) MINING CO., LTD.<br />

Registration Number Co.0134E/2011, Dated: 17.01.2011<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 14.03.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Lin Qi "previous director"<br />

2. Resolution on the share transfer: shareholder <strong>of</strong> 050 shares <strong>of</strong> Mr.Lin Qi Transfer to Mr.Liu Yan Qing<br />

3. Resolution on the business subject adding such as Mining (Mine metal)<br />

4. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Place <strong>of</strong> Filling Registered Address No.25D, St.277, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.25D, St.277, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Liu Yan Qing, Director.<br />

143. INDOCHINA GREEN JSC CO., LTD.<br />

Registration Number Co.1770E/2010, Dated: 30.08.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 21.02.2011<br />

1. Resolution on the change head <strong>of</strong>fice to No.25, Mao Tse Tung Blvd, Sangkat Boeung Keng Kang1,<br />

Khan Chamcarmorn, Phnom Penh.<br />

2. Resolution on the shareholder representative <strong>of</strong> INDOCHINA RESOURCE GROUP PTE LTD from<br />

Mr.Kou Kok Yiow to Mr.Koh Wah Leng Andrew<br />

- Resolution on the 01 shareholder resignation, VINH TRA CO., LTD represented by Mr.Ho Minh Viet<br />

- Resolution on the 01 new shareholder adding, Mr.Ho Minh Viet, share transfer.<br />

Place <strong>of</strong> Filling Registered Address No.25, Mao Tse Tung Blvd, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address<br />

Name <strong>of</strong> Chairman Mr.Koh Wah Lenh Andrew, Director.<br />

144. MASTER SUKISOUP CO., LTD.<br />

Registration Number Co.10181/07P, Dated: 20.06.2007<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 09.03.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Ly Seng Khong (previous director)<br />

- Resolution on the 01 new shareholder adding, Mrs.Lim Theary<br />

2. Resolution on the new director nomination, Mrs.Lim Theary as a director.<br />

3. Resolution on the business subject cancellation such as Commission services.<br />

Place <strong>of</strong> Filling Registered Address Phum3, Sangkat Chroy Changwa, Khan Russey Keo, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address Phum3, Sangkat Chroy Changwa, Khan Russey Keo, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mrs.Lim Theary, Director.<br />

145. ALL SOLUTION (CAMBODIA) CO., LTD.<br />

Registration Number Co.11753/08P, Dated: 24.03.2008<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 15.03.2011<br />

- Resolution on the 02 shareholders resignation, Mrs.Long Chan Ratha, Mr.Hun Bun Thai<br />

Page 23 <strong>of</strong> 31


- Resolution on the 02 new shareholders adding, Mrs.Bun Channy, Mr.Ma Shen<br />

- Resolution on the change head <strong>of</strong>fice from No.4DEo, St.414, Sangkat Tomnup Teuk, Khan<br />

Chamcarmorn, Phnom Penh to No.21, St.237, Sangkat Phsar Depo1, Khan Toul Kork, Phnom Penh.<br />

- Resolution on the change natioality from P to E<br />

- Resolution on the business subject cancellation such as in pawn <strong>of</strong> Commercial fund and Real Estate.<br />

Place <strong>of</strong> Filling Registered Address No.21, St.237, Sangkat Phsar Depo1, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.21, St.237, Sangkat Phsar Depo1, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mrs.Bun Channy, Director.<br />

146. GIVA REACHSEY PROPEY SROP CO., LTD.<br />

Registration Number Co.11410KH/2008, Dated: 25.01.2008<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 04.03.2011<br />

1. Resolution on the 01 shareholder resignation, Cheinlar Kaksekam Limited represented by<br />

Mr.Scott Alexander Lewis (previous director)<br />

- Resolution on the 01 new shareholder adding, Mrs.Keo Maly<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 100 shares <strong>of</strong> <strong>of</strong> Cheinlar Kaksekam Limited,<br />

Shareholder <strong>of</strong> 800 shares <strong>of</strong> Mr.Eng Keo Piseth<br />

2. Resolution on the new director nomination:<br />

- Mrs.Keo Maly as a board director.<br />

- Mr.Eng Keo Piseth as a director.<br />

Place <strong>of</strong> Filling Registered Address No.439, Preah Monivong Blvd, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.439, Preah Monivong Blvd, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mrs.Keo Maly, Director.<br />

147. CAN ROADS TRAVEL LTD.<br />

Registration Number Co.9058KH/2006, Dated: 05.09.2006<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 07.03.2011<br />

1. Resolution on the 01 new shareholder adding, Mr.Luy Leng<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> Mr.Kaing Vannak Transfer to<br />

Mr.Luy Vannak<br />

2. Resolution on the capital increasing from 20,000,000 Riels<br />

- Resolution on the shareholder divided into 1,000 shares at 160,000 Riels per share (as index2 in this<br />

Attach)<br />

3. Resolution on the new director nomination:<br />

- Mr.Kaing Vannak as a board director.<br />

- Mr.Luy Leng as a director.<br />

Place <strong>of</strong> Filling Registered Address No.578, Kampuchea Krom Blvd, Sangkat Phsar Depo2, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.578, Kampuchea Krom Blvd, Sangkat Phsar Depo2, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Kang Vannak, Director.<br />

148. 7 NG GROUP CO., LTD.<br />

Registration Number Co.8989/06P, Dated: 14.08.2006<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 24.02.2011<br />

1. Resolution on the 04 shareholders resignation, Mr.Srei Chanthou "previous director", Mr.Srei Chenda,<br />

Mr.Srei Chan Thol, Mr.Srei Sothea Rith<br />

- Resolution on the 01 new shareholder adding, Mr.Srei Sothea<br />

- Resolution on the share transfer.<br />

2. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

3. Resolution on the new director nomination, Mr.Srei Sothea as a director.<br />

Place <strong>of</strong> Filling Registered Address No.124, St.Sothearours, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.124, St.Sothearours, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Srei Sothea, Director.<br />

149. (CAMBODIAN) YUAN JING MINERAL CO., LTD.<br />

Registration Number Co.5136/08E, Dated: 23.07.2008<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 17.11.2010<br />

1. Resolution on the 01 shareholder resignation, Mr.Chen Zhijian<br />

- Resolution on the 01 new shareholder adding, Mr.Chen Gele<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 800 shares <strong>of</strong> Mr.Chen Zhijian transfer to Mr.Chen Gele<br />

Page 24 <strong>of</strong> 31


2. Resolution on the new director nomination:<br />

- Mr.Chen Gele as a board director.<br />

- Mr.Zhang Hou Lian as a director.<br />

Place <strong>of</strong> Filling Registered Address T89, St.Sothearours, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address T89, St.Sothearours, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Chen Gele, Director.<br />

150. ANGKOR HOME CO., LTD.<br />

Registration Number Co.11994/08P, Dated: 08.05.2008<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 05.02.2011<br />

1. Resolution on the 01 new shareholder adding, Mrs.Heng Namech<br />

- Share transfer <strong>of</strong> 500 shares <strong>of</strong> Mrs.Kim Hov transfer to Mrs.Heng Namech has 260 shares,<br />

Shareholder <strong>of</strong> 500 shares <strong>of</strong> Mrs.Kim Ly transfer to Mrs.Heng Namech has 250 shares.<br />

- New shareholder division:<br />

+ Mrs.Heng Namech has 510 shares.<br />

+ Mrs.Kim Hov has 240 shares.<br />

+ Mrs.Kim Ly has 250 shares.<br />

2. Resolution on the new director nomination.<br />

Place <strong>of</strong> Filling Registered Address Phum Salar Kanserng, Khum Svay Dangkom, Siem Reap province.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address Phum Salar Kanserng, Khum Svay Dangkom, Siem Reap province.<br />

Name <strong>of</strong> Chairman Mrs.Heng Namech, Director.<br />

151. SOK SOKHA HEAVY EQUIPMENT CO., LTD.<br />

Registration Number Co.1047KH/2010, Dated: 16.02.2011<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 10.03.2011<br />

1. Resolution on the 01 shareholder resignation, Oknha Chea Ratana (previous director)<br />

- Resolution on the 01 new shareholder adding, Mrs.Ly Ly Heak<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> Oknha Chea Ratana transfer to<br />

Mr.Ly Ly Heak<br />

2. Resolution on the new director nomination:<br />

- Oknha Sok Sokha as a board director.<br />

- Mrs.Ly Ly Heak as a director.<br />

Place <strong>of</strong> Filling Registered Address No.216G, St.Chroy Changwa Hight Schhol, Sangkat Chroy Changwa, Khan Russei Keo,<br />

Phnom Penh.; at the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.216G, St.Chroy Changwa Hight Schhol, Sangkat Chroy Changwa, Khan Russei Keo, Phnom Penh.<br />

Name <strong>of</strong> Chairman Oknha Sok Sokha, Director.<br />

152. BONA RITA STUNG TRENG CO., LTD.<br />

Registration Number Co.9229/06P, Dated: 03.11.2006<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 14.03.2011<br />

- Resolution on the change head <strong>of</strong>fice from Phum Prek, Khum Steung Treng, Stung Treng province to<br />

No.21, St.237, Sangkat Phsar Depo1, Khan Toul Kork, Phnom Penh.<br />

- Resolution on the 02 shareholders resignation, Mrs.Lay Theany, Mr.Nhem Bona (previous directors)<br />

- Resolution on the 01 new shareholder adding, Mr.Bun Channy<br />

- Share transfer.<br />

- Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.21, St.237, Sangkat Phsar Depo1, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.21, St.237, Sangkat Phsar Depo1, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Bun Channy, Director.<br />

153. ADSCOM CO., LTD.<br />

Registration Number Co.12153/08P, Dated: 06.06.2008<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 23.02.2011<br />

1. Resolution on the 01 shareholder resignation, Mrs.Ker Chan Duong "previous director"<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> Mrs.Ker Chan Duong transfer to<br />

Mr.To Kim Hak<br />

2. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.28, Room402, St.288, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Page 25 <strong>of</strong> 31


Contact: Registered Address No.28, Room402, St.288, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.To Kim Hak, Director.<br />

154. ANGKOR LOTTE CREDIT CO., LTD.<br />

Registration Number Co.2179KH/2010, Dated: 28.10.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 02.03.2011<br />

- Resolution on the 01 new shareholder adding, Mr.Kim Jaek Won<br />

- Share transfer <strong>of</strong> 160 shares <strong>of</strong> Mr.Ro Jin Young transfer to Mr.Kim Jaek Won<br />

- Resolution on the change head <strong>of</strong>fice to Park Way Square, No.113, 1st floor, Room1-6, Mao Tse<br />

Tung Blvd, Sangkat Toul Svay Prey2, Khan Chamcarmorn, Phnom Penh.<br />

Place <strong>of</strong> Filling Registered Address No.113, 1st floor, Room1-6, Mao Tse Tung Blvd, Sangkat Toul Svay Prey2, Khan<br />

Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address<br />

Name <strong>of</strong> Chairman Mr.Ro Jin Young, Director.<br />

155. SEVEN HONORS CO., LTD.<br />

Registration Number Co.13570/029P, Dated: 21.05.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 17.03.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Som Sokun<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 1,000 shares <strong>of</strong> Mr.Som Sokun transfer to<br />

Mr.San Soboramy<br />

2. Resolution on the new director nomination, Mr.San Soboramy as a director.<br />

Place <strong>of</strong> Filling Registered Address No.39E1, St.376, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.39E1, St.376, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.San Soboramy, Director.<br />

156. META BIO GROUP CO., LTD.<br />

Registration Number Co.0585KH/2010, Dated: 16.03.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 14.01.2011<br />

- Resolution on the change shareholder <strong>of</strong> META BIO MED (CAMBODIA) from Mr.Sok Dara to<br />

Mr.Cho Seongil<br />

- Resolution on the 01 shareholder resignation, Mr.Doeung Savta<br />

- Resolution on the 01 new shareholder adding, Mr.Sok Dara<br />

- Share transfer.<br />

- Resolution on the capital increasing from 20,000,000 Riels to 4,820,000,000 Riels<br />

- Resolution on the new shareholder division.<br />

Place <strong>of</strong> Filling Registered Address No.2813, St.371, Phum Trea, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address<br />

Name <strong>of</strong> Chairman Mr.Sok Dara, Director.<br />

157. HENG DEVELOPMENT CO., LTD.<br />

Registration Number Co.0796/94P, Dated: 21.06.1994<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 28.02.2011<br />

1. Resolution on the 01 shareholder resignation, Mrs.Eang Sok Hoeun<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 20 shares <strong>of</strong> Mrs.Eang Chan Heng<br />

- Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.21Eo, St.104, Khum Ta Khmao, Kandal province.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.21Eo, St.104, Khum Ta Khmao, Kandal province.<br />

Name <strong>of</strong> Chairman Mr.Seng Chan Heng, Director.<br />

158. SUMMER GOLD INVESTMENT PRIVATE LIMITED.<br />

Registration Number Co.2569/05E, Dated: 09.09.2005<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 23.02.2011<br />

1. Resolution on the business subject adding such as Researching <strong>of</strong> Mine metal in the Kong Rolong zone<br />

At Mondol Kiri province.<br />

2. Resolution on the change head <strong>of</strong>fice from No.193Eo, St.63, Sangkat Boeung Keng Kang1, Khan<br />

Chamcarmorn, Phnom Penh to No.15, St.302, Sangkat Boeung Keng Kang1, Khan Chamcarmorn,<br />

Phnom Penh.<br />

3. Resolution on the new shareholder addition.<br />

Page 26 <strong>of</strong> 31


4. Resolution on the new director nomination.<br />

Place <strong>of</strong> Filling Registered Address No.193Eo, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.193Eo, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh<br />

Name <strong>of</strong> Chairman Mr.Heath Jason Shen, Director.<br />

159. SOVANNARETH IMPORT EXPORT & TOURISM CO., LTD.<br />

Registration Number Co.1697KH/2010, Dated: 19.08.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 10.03.2011<br />

1. Resolution on the 01 new shareholder adding, Mr.Hua Van Thanh<br />

- Share transfer.<br />

2. Resolution on the new director nomination:<br />

- Mrs.Daeng Sovannareth as a board director.<br />

- Mr.Hua Van Thanh as a director.<br />

Place <strong>of</strong> Filling Registered Address No.21Q, Khum Svay Rolum, Srok Saang, Kandal province.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.21Q, Khum Svay Rolum, Srok Saang, Kandal province.<br />

Name <strong>of</strong> Chairman Mrs.Daeng Sovannareth, Director.<br />

160. S S B R OUT DOOR SOLUTION CO., LTD.<br />

Registration Number Co.1590KH/2010, Dated: 04.08.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 03.03.2011<br />

1. Resolution on the 03 shareholders resignation, Miss.Hean Chan Solar, Mr.Nuon Som Ratana,<br />

Mr.Hean Bun Nit (previous directors)<br />

- Resolution on the 01 new shareholder adding, Mr.Yours Pheng Lay<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 270 shares <strong>of</strong> Miss.Hean Chan Solar transfer to<br />

Mr.Phealay Sophoat, shareholder <strong>of</strong> 200 shares <strong>of</strong> Mr.Nuon Som Ratana transfer to Mr.Phealay<br />

Sophoat, shareholder <strong>of</strong> 50 shares <strong>of</strong> Mr.Hean Bun Nit transfer to Mr.Phealay Sophoat, shareholder <strong>of</strong><br />

120 shares <strong>of</strong> Mr.Hean Bun Nit transfer to Mr.Yours Pheng Lay (as index1 in this attach)<br />

2. Resolution on the new director nomination<br />

- Resolution on the change Company's name.<br />

Place <strong>of</strong> Filling Registered Address No.35CB, St.261, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.35CB, St.261, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Phealay Sophoat, Director.<br />

161. L.Y.M PREMIER TRADING CO., LTD.<br />

Registration Number Co.1549KH/2010, Dated: 30.07.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 14.03.2010<br />

- Resolution on the 01 shareholder resignation, Mr.EL Mosa (previous director)<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 350 shares <strong>of</strong> Mr.EL Mosa transfer to<br />

Mrs.Prum Leakhena<br />

Place <strong>of</strong> Filling Registered Address No.34CE1, St.376, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.34CE1, St.376, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mrs.Prum Leakhena, Director.<br />

162. BLUE TECHNOLOGY CO., LTD.<br />

Registration Number Co.13926/09P, Dated: 13.08.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 07.03.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Lov Uy Long<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 250 shares <strong>of</strong> Mr.Lov Uy Long transfer to<br />

Mr.Phlong Ly Deurn<br />

2. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.73BG, St.360, Sangkat Boeung Keng KangIII, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.73BG, St.360, Sangkat Boeung Keng KangIII, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Phlong Ly Deurn, Director.<br />

163. SAMRITHISAK MICRO FINANCE LIMITED (SAMRITHISAK)<br />

Registration Number Co.0485KH/2010, Dated: 04.03.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 11.01.2011<br />

- Resolution on the capital increasing from USD$ 1,000,000 to USD$ 2,500,000<br />

Page 27 <strong>of</strong> 31


- Divided into 25,000 shares at USD$ 100 per share.<br />

Place <strong>of</strong> Filling Registered Address BB-8H5, St.101, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address BB-8H5, St.101, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Taing Nguon, Director.<br />

164. E B M CO., LTD.<br />

Registration Number Co.12063/08P, Dated: 26.05.2008<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 18.03.2011<br />

- Resolution on the change head <strong>of</strong>fice from No.26Eo, St.306, Sangkat Boeung Keng Kang1, Khan<br />

Chamcarmorn, Phnom Penh to No.40D, St.352, Sangkat Boeung Keng Kang1, Khan Chamcarmorn,<br />

Phnom Penh.<br />

- Resolution on the 01 shareholder resignation, Mr.Ly Sok Phanna "previous director"<br />

- Share transfer <strong>of</strong> 500 shares <strong>of</strong> Mr.Ly Sok Phanna transfer to Miss.Sok Cheng<br />

- Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.26Eo, St.306, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address<br />

Name <strong>of</strong> Chairman Mr.Sok Cheng, Director.<br />

165. SMART ELECTRICAL PRODUCTION CO., LTD (S E P)<br />

Registration Number Co.14403/09P, Dated: 28.12.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 21.03.2011<br />

- Resolution on the change head <strong>of</strong>fice from No.54, St.566, Sangkat Boeung Kak2, Khan Toul Kork,<br />

Phnom Penh to No.27, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

- Resolution on the capital increasing from 20,000,000 Riels to 200,000,000 Riels<br />

- New shareholder divided into 1,000 shares at 200,000 Riels per share.<br />

- Resolution on the business subject adding such as selling Electrical materials.<br />

Place <strong>of</strong> Filling Registered Address No.27, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.27, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Nhorv Leang Pheng, Director.<br />

166. PHNOM PENH CLEANING SERVICES CO., LTD.<br />

Registration Number Co.0165KH/2011, Dated: 23.01.2007<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 21.02.2011<br />

1. Resolution on the change head <strong>of</strong>fice to 1st floor, building Delano, No.144, St.196, Sangkat Veal<br />

Vong, Khan 7 Makara, Phnom Penh.<br />

2. Resolution on the 01 shareholder resignation, Mr.Kim Vortanaksophorn "previous director",<br />

Mrs.Chheng Chanthea "previous director"<br />

3. Resolution on the 01 new shareholder adding, Global Action For Environment Evenness Public<br />

Limited Company represented by represented by Mr.Tep Rithivit, share transfer.<br />

4. Resolution on the business subject adding such as Offering to Services on waste paper including on<br />

Transportation.<br />

5. Resolution on the business subject cancellation such as in pawn <strong>of</strong> Commercial fund, Real Estate,<br />

Consultant services on Finance and Trade.<br />

6. Resolution on the change Company nationality from Cambodian to Foreign.<br />

7. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.144, St.196, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.144, St.196, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Tep Rithivit, Director.<br />

167. TEPKOSAL CIVIL CO., LTD.<br />

Registration Number Co.2561/96P, Dated: 21.10.1996<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 16.03.2011<br />

1. Resolution on the 05 shareholders resignation, Mr.Sok Chira "previous director", Mr.Bun Dara<br />

"Previous director", Mr.Ek Van Phannara, Mr.Ching Chhaum Mony, Mr.Seng Srors<br />

- Resolution on the 01 new shareholder adding, Mr.Sok Chan Dyna<br />

- Resolution on the share transfer.<br />

2. Resolution on the new director nomination, Mr.Sok Chan Dyna as a director.<br />

3. Resolution on the shareholder increasing from 100 shares to 1,000 shares.<br />

Page 28 <strong>of</strong> 31


4. Resolution on the business subject cancellation such as Commission services.<br />

5. Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address No.132E1, St.134, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.132E1, St.134, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Sok Chan Dyna, Director.<br />

168. DAKLAK MONDOLKIRI APHIVATH CAOUTCHOUC CO., LTD.<br />

Registration Number Co.3266/06E, Dated: 29.11.2006<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 16.02.2011<br />

- Resolution on the 04 shareholders resignation, Mr.Treanle, Mr.Le Dinh Hyuen, Mr.Gao Van Son,<br />

Mrs.Chan Ratana<br />

- Resolution on the capital increasing from USD$1,000,000 to USD$ 24,972,000<br />

- Share transfer and new shareholder division, Mr.Huynh Van Khiet has 1,000 shares.<br />

- Resolution on the new director nomination, Mr.Huynh Van Khiet as a director.<br />

- Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address Phum Chrey Sen, Sangkat Monorom, Srok Sen Monorom, Mondolkiri province.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address Phum Chrey Sen, Sangkat Monorom, Srok Sen Monorom, Mondolkiri province.<br />

Name <strong>of</strong> Chairman Mr.Vin Vangkheat, Director.<br />

169. DAYAL CONSTRUCTION CO., LTD.<br />

Registration Number Co.3974E/2007, Dated: 30.07.2007<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 11.08.2010<br />

- Resolution on the 01 shareholder resignation, Norodom Chakravuth<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 100 shares <strong>of</strong> Norodom Chakravuth transfer to<br />

Mr.Laplaneta Ansiau has 025 shares transfer to Mr.Yann Klaus, Mr.Francesco Frouart has 025 shares,<br />

Transfer to Mr.Dimitri Julien, Adolphe Bouvet has 025 shares, transfer to Mr.Alain F.H.A Dupuis has<br />

025 shares.<br />

Place <strong>of</strong> Filling Registered Address No.22/24, St.214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.22/24, St.214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Laplaneta Ansiau, Director.<br />

170. D K T BROTHERS CO., LTD.<br />

Registration Number Co.635209E, Dated: 17.12.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 17.12.2011<br />

- Resolution on the 02 shareholders resignation, Mrs.Chooi Chee Ken, Mr.Danny Lee Chang Tat<br />

- Resolution on the share transfer.<br />

- Resolution on the change Company's structure from Private Limited Company to Single Member<br />

Private Limited Company.<br />

Place <strong>of</strong> Filling Registered Address Diamond Hotel, No.172-184, Suite Vacan T, Sangkat Phsar Thmey2, Khan Daun Penh,<br />

Phnom Penh; at the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address Diamond Hotel, No.172-184, Suite Vacan T, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom<br />

Name <strong>of</strong> Chairman Mr.Chen Teck Seng, Director.<br />

171. CINET TECHNOLOGIES CO., LTD.<br />

Registration Number Co.8271KH/2005, Dated: 06.07.2005<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 12.11.2010<br />

- Resolution on the 01 shareholder resignation, Mrs.Hong Keitya Roth<br />

- Resolution on the 01 new shareholder adding, Mr.Tann Chantra<br />

- Resolution on the share transfer.<br />

- Resolution on the new director nomination, Mr.Tann Chantra as a director.<br />

Place <strong>of</strong> Filling Registered Address No.11, St.178, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.11, St.178, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Tann Chantra, Director.<br />

172. YOU DARY CONSTRUCTION CO., LTD.<br />

Registration Number Co.13959/09P, Dated: 19.08.2009<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 15.03.2011<br />

1. Resolution on the 04 shareholders resignation, Mr.Eang Dara (previous board director), Mr.Thorng<br />

Page 29 <strong>of</strong> 31


David, Mr.Tang Chhay, Mr.Suon Sambo (previous directors)<br />

- Resolution on the 02 new shareholders adding, Mr.You Dary, Mr.You Sror<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> Mr.Eang Dara transfer to Mr.You<br />

Dary, shareholder <strong>of</strong> 300 shares <strong>of</strong> Mr.Thorng David transfer to Mr.You Dary has 010 shares, transfer to<br />

Mr.You Sror has 290 shares, shareholder <strong>of</strong> 100 shares <strong>of</strong> Mr.Tang Chhay, shareholder <strong>of</strong><br />

100 shares <strong>of</strong> Mr.Suon Sambo transfer to Mr.You Sror<br />

2. Resolution on the new director nomination, Mr.You Dary as a board director, Mr.You Sror as a director.<br />

3. Resolution on the change Company's name from Tara Ratanak General Construction Co., Ltd to You<br />

Dary Construction, Co., Ltd.<br />

Place <strong>of</strong> Filling Registered Address L21, Phum Prey Pring, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address L21, Phum Prey Pring, Sangkat Chaum Chao, Khan Dangkor, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.You Dary, Director.<br />

173. BINH PHUOC KRATIE RUBBER 1 COMPANY LIMITED.<br />

Registration Number Co.1745E/2010, Dated: 25.08.2010<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 17.03.2011<br />

- Resolution on the 03 shareholders resignation, Mr.Phung Duc Tuan, Mr.Bui Gia Kham,<br />

Mr.Nguyen Huy Loi<br />

- Resolution on the 02 new shareholders adding, Mr.Phan Sy Binh, Mr.Bui Van Tap<br />

- Resolution on the share transfer: shareholder <strong>of</strong> 500 shares <strong>of</strong> Mr.Phung Duc Tuan transfer to<br />

Mr.Phan Sy Binh, shareholder <strong>of</strong> 300 shares <strong>of</strong> Mr.Bui Gia Khum transfer to Mr.Phan Sy Binh,<br />

Shareholder <strong>of</strong> 100 shares <strong>of</strong> Mr.Bui Van Tap, shareholder <strong>of</strong> 200 shares <strong>of</strong> Mr.Nguyen Huy Loi transfer<br />

To Mr.Bui Van Tap<br />

- Resolution on the new shareholder division, Mr.Phan Sy Binh has 600 shares,<br />

Mr.Bui Van Tap has 400 shares.<br />

- Resolution on the new director nomination, Mr.Phan Sy Binh as a board director, Mr.Bui Van Tap as<br />

A director.<br />

Place <strong>of</strong> Filling Registered Address N1N2, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address N1N2, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Phan Sy Binh, Director.<br />

174. MEDICAL EQUIPMENT SERVICES (CAMBODIA) CO., LTD.<br />

Registration Number Co.12825/08P, Dated: 21.10.2008<br />

Place <strong>of</strong> Registration Department <strong>of</strong> Business Registration, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Board Resolution Dated: 17.03.2011<br />

1. Resolution on the 01 shareholder resignation, Mr.Hak Sihorn (previous director)<br />

- Resolution on the share transfer.<br />

2. Resolution on the new director nomination, Mr.Shimizu Shoichi as a director.<br />

3. Resolution on the business subject cancellation such as in pawn <strong>of</strong> Commercial fund and Real Estate.<br />

4. Resolution on the change Company nationality from Cambodian to Foreign.<br />

Place <strong>of</strong> Filling Registered Address No.971B, St.273, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

At the Commercial Registration Office <strong>of</strong> the Legal Affairs Division, <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

Contact: Registered Address No.971B, St.273, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Shimizu Shoichi, Director.<br />

III. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE<br />

175. YUSEN LOGISTIC CO., LTD "PHNOM PENH"<br />

Name <strong>of</strong> Branch Representative <strong>of</strong> YUSEN LOGISTIC CO., LTD "PHNOM PENH"<br />

Representative Address Intelligent Office center No.245, 2floor Unit F2-R06, Sangkat Tonle Bassac, Khan Chamcarmorn,<br />

Phnom Penh.<br />

Business Objective<br />

Representative Mr.Ito Takatomo, Occupation: Businessman, Nationality: Japanese<br />

Recent Address Kanagouwa-Ken Kawasaki-Shi Takat Su-Ku Suenage 46-1 Kajigaya Plaza Building 214, Japan.<br />

Name <strong>of</strong> Chairman Mr.Ito Takatomo, Director.<br />

176. P.T MILLENNIUMPENATA FUTURES<br />

Name <strong>of</strong> Branch Representative <strong>of</strong> P.T MILLENNIUMPENATA FUTURES<br />

Representative Address No.99, St.313, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh.<br />

Business Objective Representative Office.<br />

Representative Mr.Phillip Tay Wei KIan, Occupation: Businessman, Nationality: Singaporean<br />

Recent Address No.484 Tower East Chels Ea Court 100 Yeung UK Road Tsven Wan Hong Kong.<br />

Name <strong>of</strong> Chairman Mr.Phillip Tay Wei KIan, Director.<br />

Page 30 <strong>of</strong> 31


IV. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE<br />

177. FOCUS TRAVEL AND TRADING COMPANY LIMITED.<br />

Registration Number Co.5172/08E, Dated: 08.08.2008<br />

Name <strong>of</strong> Branch Branch <strong>of</strong> FOCUS TRAVEL AND TRADING COMPANY LIMITED.<br />

Name <strong>of</strong> Director Mr.Dang Bao Hieu, Occupation: Businessman, Nationality: Vietnamese<br />

Representatives Address No.162, Phum Salar Kanserng, Khum Svay Dangkom, Siem Reap province.<br />

Business Objective Tourism agency.<br />

Contact Address Mr.Dang Bao Hieu<br />

Recent Address F1, A29 Yen Lan Living Quarters Thinh Quang Ward Dong Da, District, Hanoi.<br />

Name <strong>of</strong> Chairman Mr.Dang Bao Hieu, Director.<br />

178. PHNOM PENH COMMERCIAL BANK<br />

Registration Number Co.4898E/2008, Dated: 20.05.2008<br />

Name <strong>of</strong> Branch Branch <strong>of</strong> PHNOM PENH COMMERCIAL BANK, Phsar Deumkor Branch<br />

Name <strong>of</strong> Director Mr.Khom Taing Srou, Occupation: Businessman, Nationality: Cambodian<br />

Representatives Address No.78, Preah Monireth Blvd, Sangkat Toul Svay Prey2, Khan Chamcarmorn, Phnom Penh.<br />

Business Objective Operation Bank.<br />

Contact Address Mr.Kim Yang Jin<br />

Recent Address No.767-769, Preah Monivong Blvd, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Kim Yang Jin, Director.<br />

179. AMRET CO., LTD.<br />

Registration Number Co.820E/2000, Dated: 07.10.2000<br />

Name <strong>of</strong> Branch Branch <strong>of</strong> AMRET CO., LTD "Battambang province"<br />

Name <strong>of</strong> Director Mr.Phong Polina, Occupation: Businessman, Nationality: Cambodian<br />

Representatives Address No.833, St.National5, Khum Svay Pau, Battambang province.<br />

Business Objective Operation on Master Company.<br />

Contact Address Mr.Phong Polina<br />

Recent Address No.49CE1, St.Monireth, Sangkat Phsar Deumkor, Khan Toul Kork, Phnom Penh.<br />

Name <strong>of</strong> Chairman Mr.Chea Phalarin, Director.<br />

V. DECLARATION OF THE DISSOLUTION OF THE COMMERCIAL ENTERPRISE<br />

180. KINA BALU PLANTATION (CAMBODIA) CO., LTD.<br />

Form Private Limited Company<br />

Registered Capital 400,000,000 Riels<br />

Registered Address Bvi, Russian Blvd, Sangkat Teuk Thlar, Khan Russei Keo, Phnom Penh.<br />

Registration Number Co.4654/08E, Dated: 05.03.2008<br />

Premature Dissolution Dated: 15.02.2011<br />

Board Resolution Meeting Dated: 15.02.2011<br />

Liquidator Mr.Leong Kon Sang<br />

Address Bvi, Russian Blvd, Sangkat Teuk Thlar, Khan Russei Keo, Phnom Penh.<br />

Liquidated Place KINA BALU PLANTATION (CAMBODIA) CO., LTD.<br />

Address Bvi, Russian Blvd, Sangkat Teuk Thlar, Khan Russei Keo, Phnom Penh.<br />

Contact Address KINA BALU PLANTATION (CAMBODIA) CO., LTD.<br />

Address Bvi, Russian Blvd, Sangkat Teuk Thlar, Khan Russei Keo, Phnom Penh.<br />

All documents relating to the dissolution <strong>of</strong> the <strong>commercial</strong> <strong>enterprise</strong> have been filed with the <strong>Ministry</strong> <strong>of</strong> Commerce.<br />

22222222222<br />

Page 31 <strong>of</strong> 31

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