I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

1. LY YE RUBBER CO., LTD. Form Private Limited Company Head Office No.36Eo, St.National6, Borey Seang Nam, Sangkat Chreav, . Business Objective Agriculture, Plantation, Raise animal, General Trade, Import Export, Warehouse rental, Exchange, Tourism, Hospital, School, Trade agency, Consultant, Advertisement, Printing, Film, Transportation, Construction and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Gao Hong Zhi, Occupation: Businessman, Nationality: Chinese Current Address No.51, Jian Kang District, He Bei province, China. Agent of Registration Mr.Gao Hong Zhi, Director. 2. THMOR PICH DEVELOPMENT CO., LTD. Form Private Limited Company Head Office No.112B, St.173, Sangkat Toul Svay Prey1, Khan Chamcarmorn, . Business Objective Construction, Reconstruction, Repairing of building, bridge, road, General Trade, Import Export, Tourism, Hotel, Restaurant and Transportation. Term 99 Years, Tel: Registered Capital 40,000,000 Riels divided into 1,000 shared at 40,000 Riels per share. Name of Chairman Mr.Meas Bun Ly, Occupation: Businessman, Nationality: Cambodian Current Address Khum Ang Phnom Touch, Srok Angkor Chey, . Agent of Registration Mr.Meas Bun Ly, Director. 3. SESAN KIRI JOINT STOCK INVESTMENT TRADING CO., LTD. Form Private Limited Company Head Office No.122Eo, St.5, Sangkat Toul Sangker, , Phnom Penh. Business Objective General Trade, Import Export, Construction, Repairing of building, bridge, road, Tourism, Hotel, Restaurant and Transportation. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Huot Dy, Occupation: Businessman, Nationality: Cambodian Current Address No.121EoE1, St.5, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. Agent of Registration Mr.Huot Dy, Director. 4. QUAMISA JOINT STOCK CO., LTD. Form Private Limited Company Head Office WD 122EoE1, Phum Toul Sangker, Sangkat Russey Keo, Khan Russey Keo, Phnom Penh. Business Objective General Trade, Import Export, Real Estate, Tourism, Construction, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Huot Dy, Occupation: Businessman, Nationality: Cambodian Current Address No.69AE1, St.134, Sangkat Phsar Depo2, Khan Toul Kork, Phnom Penh. Agent of Registration Mr.Huot Dy, Director. 5. KHMER MEDIA CO., LTD. Form Private Limited Company Head Office No.68Eo, St.388, Sangkat Toul Svay Prey2, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Warehouse rental, Exchange, Hospital, School, Trade agency and Advertisement services. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Nguyen Thuong Long, Occupation: Businessman, Nationality: Vietnamese Current Address Ha Noi, Vietnam. Agent of Registration Mr.Nguyen Thuong Long, Director. 6. DAE CHEON SOO INVESTMENT CO., LTD. Form Private Limited Company Head Office No.97E3, Preah Sihanouk Blvd, Sangkat Chak Tomouk, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Kang Dong Sik, Occupation: Businessman, Nationality: Korean Current Address Gyeong Gi-Do Namyang, Korea

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Agent of Registration Mr.Kang Dong Sik, Director. 7. C H NG ASSOCIATES PTE LTD. Form Single Member Private Limited Company Head Office No.245C, St.271, Sangkat Toul Tompoung2, Khan Chamcarmorn, Phnom Penh. Business Objective Consultant services on Finance, Trade, Taxation, Construction, Accounting, Transportation and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Mr.Ng Choon Heng, Occupation: Businessman, Nationality: Singaporean Current Address Blk331 Jurong East Ave1#04-1728, Singapore 600331 Agent of Registration Mr.Ng Choon Heng, Director. 8. ASIA BEAUTY CENTER CO., LTD. Form Private Limited Company Head Office No.259, St.182, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Decoration and Beauty care. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Huor Sopheap, Occupation: Businessman, Nationality: Cambodian Current Address Phum Tnaut Chrum, Sangkat Boeung Tompun, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Huor Sopheap, Director. 9. AGROSMARK CO., LTD. Form Private Limited Company Head Office No.35E4, Russian Blvd, Sangkat Teuk Thlar, , Phnom Penh. Business Objective General Trade, Warehouse rental, Exchange, Hospital, School, Trade agency and Advertisement. Term 99 Years, Tel: Registered Capital 2,000,000,000 Riels divided into 1,000 shared at 2,000,000 Riels per share. Name of Chairman Mr.Tan Chuan Joo, Occupation: Businessman, Nationality: Malaysian Current Address Blk A-8-11, Desa Gembira Condo, No.6 Jalan 1127A, Taman Gambira Kuala Lumpur, Malaysia. Agent of Registration Mr.Tan Chuan Joo, Director. 10. VY HO CO., LTD. Form Private Limited Company Head Office Phum Kratie, Kratie province. Business Objective Recontruction, Repairing of building, bridge, road, Services on well drilling, General Trade and Import Export. Term 99 Years, Tel: Registered Capital 2,000,000,000 Riels divided into 1,000 shared at 2,000,000 Riels per share. Name of Chairman Mr.Hoan Trong Viet Hung, Occupation: Businessman, Nationality: Vietnamese Current Address No.27, St.10, Xuan Lap Long Khanh, Dong Nam, Vietnam. Agent of Registration Mr.Hoan Trong Viet Hung, Director. 11. PAILIN ENGINEERING DEVELOPMENT CO., LTD. Form Single Member Private Limited Company Head Office B01, St.7, Srok Salar Krao, Pailin Town. Business Objective Industrial investment, Factory, Handicraft, General Trade and Import Export. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Sonthi Roschuen, Occupation: Businessman, Nationality: Thai Current Address Thailand. Agent of Registration Mr.Sonthi Roschuen, Director. 12. STANDARD IR () CO., LTD. Form Private Limited Company Head Office No.12D, St.100 Lveng, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. Business Objective General Trade, Import Export, Rice import export, Warehouse rental, Hospital, School, Trade agency, Publishing, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Sok Kosal, Occupation: Businessman, Nationality: Cambodian Current Address No.101, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. Agent of Registration Mr.Sok Kosal, Director. 13. N V N CORPORATION CO., LTD. Form Private Limited Company Page 2 of 29

Head Office A75, Russian Blvd, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 2,000,000,000 Riels divided into 1,000 shared at 2,000,000 Riels per share. Name of Chairman Chum Teav Hun Mana, Occupation: Businesswoman, Nationality: Cambodian Current Address No.41, Preah Soramrith Blvd, Sangkat Chak Tomouk, Khan Daun Penh, Phnom Penh. Agent of Registration Chum Teav Hun Mana, Director. 14. CO PHAN GIAY MINH THANG CO., LTD. Form Single Member Private Limited Company Head Office No.170B, St.163, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Nguyen Tong Trung, Occupation: Businessman, Nationality: Vietnamese Current Address No.410/35A Many Thang8, P-11 Quam3TP, Ho Chi Minh, Vietnam Agent of Registration Mr.Nguyen Tong Trung, Director. 15. TAMICO BELL (CAMBODIA) LTD. Form Private Limited Company Head Office No.116E1, Russian Blvd, Sangkat Teuk Laork1, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Tourism, Transportation, Construction, Exchange, Plantation and Raise Animal. Term 99 Years, Tel: Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share. Name of Chairman Mr.Chin Kim Fui, Occupation: Businessman, Nationality: Malaysian Current Address E19-02 Dover Park Sri Putramas Jalan Putramasi of Malaysia. Agent of Registration Mr.Chin Kim Fui, Director. 16. T A A SE I CO., LTD. Form Private Limited Company Head Office No.27, St.Borey Thmey, Sangkat Kakap, Khan Dangkor, Phnom Penh. Business Objective Import Export, Warehouse, Services, factory, Handicraft, Repairing, Transportation, Construction, Tourism, Hotel, Restaurant and Entertainment center. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Mr.Koh Beng Huat, Occupation: Businessman, Nationality: Cambodian Current Address No.27, St.Borey Thmey, Sangkat Kakap, Khan Dangkor, Phnom Penh. Agent of Registration Mr.Koh Beng Huat, Director. 17. DE PU INDUSTRY CO., LTD. Form Private Limited Company Head Office PB13, St.295, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Warehouse rental, Exchange, Hospital, School, Trade agency and Advertisement. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Mr.Huang Tunjie, Occupation: Businessman, Nationality: Chinese Current Address Shanghai, China. Agent of Registration Mr.Huang Tunjie, Director. 18. SPECTRACOM CO., LTD. Form Single Member Private Limited Company Head Office No.23, St.112, Sangkat Phsar Depo3, Khan Toul Kork, Phnom Penh. Business Objective IT services, Import Export, Exchange, Hospital, School, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mrs.Marrit Nyske Habets, Occupation: Businesswoman, Nationality: Netherland Current Address D'almarasweg 146525 DW Nijmegen The Netherlands. Agent of Registration Mrs.Marrit Nyske Habets, Director. 19. I - NEXT TECHNOLOGY CO., LTD. Form Private Limited Company Head Office No.50Eo, St.125, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. Business Objective General Trade and Import Export. Term 99 Years, Tel: Page 3 of 29

Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mrs.Em Leng, Occupation: Businesswoman, Nationality: Cambodian Current Address No.407Eo, St.128, Sangkat Phsar Depo3, Khan Toul Kork, Phnom Penh. Agent of Registration Mrs.Em Leng, Director. 20. IFRIENDS WORLD TRAVEL CO., LTD. Form Single Member Private Limited Company Head Office No.63EoE1E2, St.Northbridge, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. Business Objective Tourism, Hotel, Restaurant, Entertainment center, General Trade, Import Export, Warehouse rental, Hospital, School and Trade agency. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Sao Vuthy, Occupation: Businessman, Nationality: Cambodian Current Address No.62, St.450, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Sao Vuthy, Director. 21. LOAS SAMOEUN DEVELOPMENT CO., LTD. Form Private Limited Company Head Office Khum Boeung Nimol, Srok Chhouk, Kampot province. Business Objective Import Export, Warehouse, Services, Factory, Handicraft, Installation, Repairing, Transportation, Construction, Tourism, Hotel, Restaurant and Entertainment center. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Loas Samoeun, Occupation: Businessman, Nationality: Cambodian Current Address No.296, St.76, Sangkat Kakap, Khan Dangkor, Phnom Penh. Agent of Registration Mr.Loas Samoeun, Director. 22. BRIGHT LAND INTER GROUP CO., LTD. Form Private Limited Company Head Office No.75, St.251, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Real Estate, Hospital, School, Advertisement, Transportation, Construction, Tourism, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Sok Chanpheakdey, Occupation: Businessman, Nationality: Cambodian Current Address No.28AEz, St.271, Sangkat Boeung Salang, Khan Toul Kork, Phnom Penh. Agent of Registration Mr.Sok Chanpheakdey, Director. 23. CONSEIL & STRATEGIE CO., LTD. Form Private Limited Company Head Office No.54, St.63, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Business Objective Offering to Company's Law and Investment. Term 99 Years, Tel: Registered Capital 10,000,000 Riels divided into 1,000 shared at 10,000 Riels per share. Name of Chairman Mr.Thiounn Monique, Occupation: Businessman, Nationality: Cambodian Current Address No.08, A3, Khan Dangkor, Phnom Penh. Agent of Registration Mr.Thiounn Monique, Director. 24. MARALA RITHY GROUP CO., LTD. Form Private Limited Company Head Office No.7AEo, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh. Business Objective General Trade, Import Export, Warehouse rental, Hospital, School, Advertisement, Construction, Tourism, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Nguyen Le, Occupation: Businessman, Nationality: Vietnamese Current Address Culquanly Xuat Nulap Caanh TP, Ho Chi Minh, Vietnam. Agent of Registration Mr.Nguyen Le, Director. 25. D R M TRADING CO., LTD. Form Single Member Private Limited Company Head Office No.9J, St.21BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. Business Objective General Trade, Import Export, Services, Construction, Hotel, Repairing and Tourism. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Yaok Yat, Occupation: Businessman, Nationality: Cambodian Page 4 of 29

Current Address Phum Chey Mongol, Srok Santauk, . Agent of Registration Mr.Yaok Yat, Director. 26. (CAMBODIAN) HENG KANG GROUP CO., LTD. Form Single Member Private Limited Company Head Office No.56G, St.348, Sangkat Toul Svay Prey1, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Construction, Reconstruction, Repairing of building, bridge, road, Tourism, Hotel, Restaurant and Transportation. Term 99 Years, Tel: Registered Capital 8,000,000,000 Riels divided into 1,000 shared at 8,000,000 Riels per share. Name of Chairman Mr.Chen Baolin, Occupation: Businessman, Nationality: Chinese Current Address No.2904 Building Chhean Than Hang Zhou City Zhenjiang, China. Agent of Registration Mr.Chen Baolin, Director. 27. (CAMBODIAN) JIANG HAI HE ENGINEERING CO., LTD. Form Single Member Private Limited Company Head Office No.154, St.245, Sangkat Toul Tompoung2, Khan Chamcarmorn, Phnom Penh. Business Objective Construction, Reconstruction, Repairing of building, bridge, road, General Trade, Import Export, Tourism, Hotel, Restaurant and Transportation. Term 99 Years, Tel: Registered Capital 40,000,000,000 Riels divided into 1,000 shared at 40,000,000 Riels per share. Name of Chairman Mrs.Zhang Qiu Fang, Occupation: Businesswoman, Nationality: Chinese Current Address No.23, St.106 Fong Chhan Chin Chau Henan, China. Agent of Registration Mrs.Zhang Qiu Fang, Director. 28. SOVANNKIRI IMPORT EXPORT CO., LTD. Form Single Member Private Limited Company Head Office No.292B, St.644, Sangkat Cbar Ampoeuv1, Khan Meanchey, Phnom Penh. Business Objective General Trade, Import Export, Construction, Recosntruction, Repairing of building, bridge, road, Tourism, Hotel, Restaurant and Transportation. Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Khun Seng, Occupation: Businessman, Nationality: Cambodian Current Address No.217, St.369, Sangkat Cbar Ampoeuv1, Khan Meanchey, Phnom Penh. Agent of Registration Mr.Khun Seng, Director. 29. CHAY NENG MEGA MAX GROUP CO., LTD. Form Single Member Private Limited Company Head Office Khum Anlong Romeat, Srok Kandal Steung, . Business Objective Industrial investment, Factory, Handicraft, Electricity distribution, General Trade, Import Export, Exchange, Warehouse rental, Hospital, School and Trade agency. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Chay Neng, Occupation: Businessman, Nationality: Cambodian Current Address Khum Anlong Romeat, Srok Kandal Steung, Kandal province. Agent of Registration Mr.Chay Neng, Director. 30. SALITA HOTEL CO., LTD. Form Private Limited Company Head Office No.70, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Tourism, Transportation, Construction, Exchange, Plantation and Raise animal. Term 99 Years, Tel: Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share. Name of Chairman Mrs.Chhor Muy Chou, Occupation: Businesswoman, Nationality: Cambodian Current Address No.376C, St.300, Sangkat Olympic, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mrs.Chhor Muy Chou, Director. 31. MINH TAM (CAMBODIA) IMEX CO., LTD. Form Private Limited Company Head Office No.614B, Phum Trea, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh. Business Objective Import Export, Trade agency, Transportation, Construction, Tourism and Agricultural-Industrial Investment. Term 99 Years, Tel: Registered Capital 800,000,000 Riels divided into 1,000 shared at 800,000 Riels per share. Name of Chairman Mrs.Bui Thi Tuyet Nhung, Occupation: Businesswoman, Nationality: Vietnamese Page 5 of 29

Current Address No.12 Lien Tri, P Tran Hung Dao, Q Hoan Kien, Hanoi, Vietnam. Agent of Registration Mrs.Bui Thi Tuyet Nhung, Director. 32. TAN VIET ID DEVELOPMENT INVESTMENT AGRO-INDUSTRIAL CO., LTD. Form Private Limited Company Head Office No.9E1, St.271, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. Business Objective General Trade, Trade agency, Transportation, Construction, Tourism and Agricultural-Industrial Investment. Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Le Hong Viet, Occupation: Businessman, Nationality: Vietnamese Current Address TP Hai Phong, Vietnam. Agent of Registration Mr.Le Hong Viet, Director. 33. CAMBO AGRICULTURE PRODUCE CO., LTD. Form Private Limited Company Head Office No.4, St.271, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Mr.Fong Chai Keong, Occupation: Businessman, Nationality: Chinese Current Address Macav. Agent of Registration Mr.Fong Chai Keong, Director. 34. WAN STAR TRADING CO., LTD. Form Private Limited Company Head Office No.264B, St.32, Sangkat Teuk Laork1, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Repairing, Services, Construction, Hotel and Tourism. Term 99 Years, Tel: Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share. Name of Chairman Mrs.Kuei Lanlai, Occupation: Businesswoman, Nationality: Cambodian Current Address No.385, St.2004, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. Agent of Registration Mrs.Kuei Lanlai, Director. 35. MINH PHAT IMPORT EXPORT CO., LTD. Form Private Limited Company Head Office No.7D, St.104, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh. Business Objective Import Export, Trade agency, Advertisement, Transportation, Construction, Tourism and Agricultural- Industrial investment. Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Nguyen Hoang Minh, Occupation: Businessman, Nationality: Vietnamese Current Address No.1/118 Ap Dinh Tan Xuan, Hoa Mon Tp, HCM Agent of Registration Mr.Nguyen Hoang Minh, Director. 36. CHINA (CAMBODIA) ECONOMIC TECHNOLOGY CORPORATION. Form Private Limited Company Head Office No.83, St.135, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, import Medicine and Medical materials. Term 99 Years, Tel: Registered Capital 2,000,000,000 Riels divided into 1,000 shared at 2,000,000 Riels per share. Name of Chairman Mr.Cao Yun De, Occupation: Businessman, Nationality: Cambodian Current Address No.9B1, Sangkat Kakap, Khan Dangkor, Phnom Penh. Agent of Registration Mr.Cao Yun De, Director. 37. KAA ADVERTISING COMPANY LTD. Form Private Limited Company Head Office No.20B, St.187, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. Business Objective Import Export, Exchange, Advertisement, Publishing, VideoCD, Construction, Tourism, Agriculture And Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Tep Syphorn, Occupation: Businessman, Nationality: Cambodian Current Address No.2007, Phum Tropaing Chhouk, Sangkat Teuk Thlar, Khan Russey Keo, Phnom Penh. Agent of Registration Mr.Tep Syphorn, Director. 38. KNY ECO-FRIENDLY CO., LTD. Page 6 of 29

Form Single Member Private Limited Company Head Office No.10, St.134, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. Business Objective Import Export, Exchange, Advertisement, Publishing, VideoCD, Transportation, Construction, Tourism, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Lee Chanwoo, Occupation: Businessman, Nationality: Korean Current Address No.10, St.134, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. Agent of Registration Mr.Lee Chanwoo, Director. 39. H & Y INVESTMENT INC. Form Private Limited Company Head Office No.22F, St.149, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. Business Objective General Trade, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Oe Hirofumi, Occupation: Businessman, Nationality: Japanese Current Address Osaka, Japan. Agent of Registration Mr.Oe Hirofumi, Director. 40. SENG TONY IMPORT EXPORT CO., LTD. Form Single Member Private Limited Company Head Office No.304Ez, Kampuchea Krom Blvd, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh. Business Objective General Trade, Import Export, Exchange, Hospital, School, Consultant, Advertisement, Printing, Film Production, Transportation, Construction, Tourism, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 1,200,000,000 Riels divided into 1,000 shared at 1,200,000 Riels per share. Name of Chairman Mr.Seng Tony, Occupation: Businessman, Nationality: Cambodian Current Address Group2, Phum Veal Meas, Khum Veal Rinh, Srok Prey Nop, Preah Sihanouk province. Agent of Registration Mr.Seng Tony, Director. 41. VASCO VALUE ADDED SERVICES COMPANY LIMITED. Form Single Member Private Limited Company Head Office B91, St.36, Sangkat Russey Keo, Khan Russey Keo, Phnom Penh. Business Objective General Trade, Import Export, Services, Repairing, Hotel, Construction and Tourism. Term 99 Years, Tel: Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share. Name of Chairman Mr.Nguyen Tra Thu, Occupation: Businessman, Nationality: Vietnamese Current Address Room 404 CT6 DNJ, Duath Cong, Hoang MOI Dist, Hanoi City, Vietnam. Agent of Registration Mr.Nguyen Tra Thu, Director. 42. 7 CARGO IMPORT EXPORT LTD. Form Private Limited Company Head Office Business Objective General Trade, Import Export, Repairing, Hotel, Restaurant and Tourism. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Eng Sok, Occupation: Businessman, Nationality: Cambodian Current Address Phum Svay Boeung, Khum Oraing Oeuv, Srok Oraing Oeuv, . Agent of Registration Mr.Eng Sok, Director. 43. OVT IMPORT EXPORT CO., LTD. Form Single Member Private Limited Company Head Office No.147, St.24BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. Business Objective General Trade, Real Estate, in pawn of Commercial fund, Construction, Hospital, School, Transportation and Advertisement. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Oun Rong, Occupation: Businessman, Nationality: Cambodian Current Address No.147, St.24BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. Agent of Registration Mr.Oun Rong, Director. 44. DIGIMAX MEDIA INTERNATIONAL CO., LTD. Form Private Limited Company Head Office No.58, St.271, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. Business Objective General Trade, Import Export, Warehouse rental, Hospital, School, Trade agency, Transportation, Page 7 of 29

Construction, Tourism, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Kouch Sokly, Occupation: Businessman, Nationality: Cambodian Current Address No.107AEo, St.144, Sangkat Phsar Kandal2, Khan Daun Penh, Phnom Penh. Agent of Registration Mr.Kouch Sokly, Director. 45. (CAMBODIA) EXPORT-IMPORT BANK PLC (CEIB) Form Private Limited Company Head Office Russian Blvd, Sangkat Teuk Thlar, Khan Sen Sok, Phnom Penh. Business Objective Credit, Saving account, Operation on Exchange. Term 99 Years, Tel: Registered Capital 40,000,000 USD divided into 40,000,000 shared at 1 USD per share. Name of Chairman Mr.Li Xiao Ming, Occupation: Businessman, Nationality: Chinese Current Address China. Agent of Registration Mr.Li Xiao Ming, Director. 46. BLUE PIECE SERVICES HOLDING CO., LTD. Form Private Limited Company Head Office Cambodiana, No.315, Preah Monivong Blvd, Sangkat Wath Phnom, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Takuma Oyama, Occupation: Businessman, Nationality: Japanese Current Address Hyogo, Japan. Agent of Registration Mr.Takuma Oyama, Director. 47. NGUON SROEUN IMPORT EXPORT CO., LTD. Form Single Member Private Limited Company Head Office Phum1, Khum La Minh, Srok Bor Keo, . Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange, Plantation and Raise animal. Term 99 Years, Tel: Registered Capital 4,000,000 Riels divided into 1,000 shared at 4,000 Riels per share. Name of Chairman Mr.Nguon Sroeun, Occupation: Businessman, Nationality: Cambodian Current Address Phum1, Khum La Minh, Srok Bor Keo, Ratanakiri province. Agent of Registration Mr.Nguon Sroeun, Director. 48. CHAMKAR CAFÉ & MARECH RATTANAKIRI CO., LTD. Form Private Limited Company Head Office A30, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Samreth Samnang, Occupation: Businessman, Nationality: Cambodian Current Address A30, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. Agent of Registration Mr.Samreth Samnang, Director. 49. VVK (CAMBODIA) SERVICES GROUP LTD. Form Single Member Private Limited Company Head Office No.42, St.63, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Business Objective Consultant services on Finance, General Trade, Import Export, Construction, Repairing of building, Bridge, road, Tourism, Hotel and Transportation. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Dun Kosol, Occupation: Businessman, Nationality: Cambodian Current Address No.21BE3, St.217, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh. Agent of Registration Mr.Dun Kosol, Director. 50. TRI ASIA LOGISTICS CO., LTD. Form Private Limited Company Head Office No.11A, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. Business Objective Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, Construction, Transportation, Tourism, Hotel and Restaurant. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Page 8 of 29

Name of Chairman Mr.Mark Greg Potter, Occupation: Businessman, Nationality: American Current Address Floraville Apartments App 10C, Pattanakan Soi51, Bangkok, Thailand. Agent of Registration Mr.Mark Greg Potter, Director. 51. BARCO INC CO., LTD. Form Single Member Private Limited Company Head Office No.43AB, St.86, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Import Export, Exchange, Hospital, School, Printing, Advertisement, Transportation, Construction, Tourism and Agricultural investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Shalabayev Damir, Occupation: Businessman, Nationality: Kazakhstan Current Address Kazakhstan Agent of Registration Mr.Shalabayev Damir, Director. 52. I P A INTERNATIONAL CO., LTD. Form Private Limited Company Head Office Phum Orussey, Khum Orussey, Kratie province. Business Objective General Trade, Import Export, Transportation, Construction, Tourism, Exchange, Plantation and Raise animal. Term 99 Years, Tel: 088 800 7000 Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Chheun Rith, Occupation: Businessman, Nationality: Cambodian Current Address Phum Orussey, Khum Orussey, Kratie province. Agent of Registration Mr.Chheun Rith, Director. 53. ASIAN YEAK THEAN TRADE CO., LTD. Form Private Limited Company Head Office Phum2, Group2, Khum Laban Seak, Srok Ban Long, Ratanakiri province. Business Objective General Trade, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share. Name of Chairman Mr.Li Haozhe, Occupation: Businessman, Nationality: Chinese Current Address Guangxi People Republic of China. Agent of Registration Mr.Li Haozhe, Director. 54. NAO NOEUN (CAMBODIA) GROUP CO., LTD. Form Private Limited Company Head Office A1, St.12BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural investment. Term 99 Years, Tel: Registered Capital 24,000,000 Riels divided into 1,000 shared at 24,000 Riels per share. Name of Chairman Mr.Nao Noeun, Occupation: Businessman, Nationality: Cambodian Current Address No.41, St.Kbar Koh, Khum Chheu Khmao, Srok Koh Thom, Kandal province. Agent of Registration Mr.Nao Noeun, Director. 55. DIN VANNA RIVER SAND DEVELOPMENT CO., LTD. Form Private Limited Company Head Office A2-6AEo, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. Business Objective General Trade, Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, Transportation, Construction, Tourism, Hotel, Restaurant and Entertainment center. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Ban Vandin, Occupation: Businessman, Nationality: Cambodian Current Address No.248, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Ban Vandin, Director. 56. C.P.C.V.N AGRICULTURE IMPORT EXPORT GROUP CO., LTD. Form Private Limited Company Head Office Borey Solar, St.130B, Sangkat Kakap, Khan Dangkor, Phnom Penh. Business Objective General Trade, Import Export, Repairing, Construction, Services, Restaurant and Hotel. Term 99 Years, Tel: Registered Capital 40,000,000,000 Riels divided into 1,000 shared at 40,000,000 Riels per share. Name of Chairman Mr.Nguyen Van Sinh, Occupation: Businessman, Nationality: Vietnamese Current Address No.309, Bin Chaev, Ham Rong, Than Far city, Vietnam. Agent of Registration Mr.Nguyen Van Sinh, Director. Page 9 of 29

57. JIN CHENG HONG YUAN CONSTRUCTION GROUP LTD. Form Private Limited Company Head Office No.112, St.472, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and Handicraft. Term 99 Years, Tel: Registered Capital 200,000,000,000 Riels divided into 1,000 shared at 200,000,000 Riels per share. Name of Chairman Mr.Du Yong Qing, Occupation: Businessman, Nationality: Chinese Current Address Zhejinge province, China. Agent of Registration Mr.Du Yong Qing, Director. 58. SWISSCAM INVESTMENT LTD. Form Private Limited Company Head Office No.498, Phum Salar Kamreuk, Siem Reap province. Business Objective Real Estate, General Trade, Import Export, Tourism, Warehouse rental, Exchange, Hospital, School, Trade agency, Consultant, Advertisement, Printing, Film, Transportation, Construction, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Ing Sam Ath, Occupation: Businessman, Nationality: Cambodian Current Address No.459, St.907, Phum Toul Sangker, Sangkat Russey Keo, Khan Russey Keo, Phnom Penh. Agent of Registration Mr.Ing Sam Ath, Director. 59. S.K.Z RUBBER PLANTATION CO., LTD. Form Single Member Private Limited Company Head Office No.38, St.334, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Business Objective Investment, General Trade, Warehouse, Repairing, Exchange, Hospital, School, Trade agency, Services, Printing, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share. Name of Chairman Mrs.Sok Kim Chheir, Occupation: Businesswoman, Nationality: Cambodian Current Address No.38, St.334, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mrs.Sok Kim Chheir, Director. 60. V.K.K RUBBER PLANTATION CO., LTD. Form Single Member Private Limited Company Head Office No.36, St.334, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Business Objective Investment, General Trade, Warehouse, Repairing, Exchange, Hospital, School, Trade agency, Services, Printing, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 50,000,000 Riels divided into 1,000 shared at 50,000 Riels per share. Name of Chairman Mrs.Vong Kim Muay, Occupation: Businesswoman, Nationality: Cambodian Current Address No.36, St.334, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mrs.Sok Kim Chheir, Director. 61. TOAN LOI KRATIE (CAMBODIA) CO., LTD. Form Private Limited Company Head Office No.429, Preah Monivong Blvd, Sangkat , Khan 7 Makara, Phnom Penh. Business Objective General Trade, Warehouse rental, Exchange, Hospital, School, Trade agency, Consultant, Advertisement, Printing, Production, Transportation, Construction and Investment. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Mr.Dong Minh Toan, Occupation: Businessman, Nationality: Vietnamese Current Address No.48-50 Phuong14 Tan Binh District Ho Chi Minh city, Vietnam. Agent of Registration Mr.Dong Minh Toan, Director. 62. CHAMROEUN COMFORT DEVELOPMENT CO., LTD. Form Single Member Private Limited Company Head Office L1, Preah Norodom Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Real Estate, Exchange, Hospital, School, Printing, Transportation, Construction, Tourism and Agricultural investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Chamroeun Chettra, Occupation: Businessman, Nationality: Cambodian Current Address No.566, Khum Bun Teayderk, Srok Kean Svay, Kandal province. Agent of Registration Mr.Chamroeun Chettra, Director. Page 10 of 29

63. CAM SHERL TEXTILE CO., LTD. Form Single Member Private Limited Company Head Office No.14A, St.568, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial Investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Kong Sinal, Occupation: Businessman, Nationality: Cambodian Current Address No.30A, St.288, Sangkat Olympic, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Kong Sinal, Director. 64. CHHAY HOK COMPUTER TRADING CO., LTD. Form Single Member Private Limited Company Head Office No.85, St.126, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Import Export, Exchange, Hospital, School, IT services and Agricultural-Industrial Investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Loun Hok, Occupation: Businessman, Nationality: Cambodian Current Address No.85, St.126, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. Agent of Registration Mr.Loun Hok, Director. 65. FGP (CAMBODIA) LIMITED. Form Private Limited Company Head Office No.24, St.462, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Business Objective Import Export, Warehouse, Services, Agriculture, Factory, Handicraft, Repairing, Transportation, Construction, Tourism, Hotel and Restaurant. Term 99 Years, Tel: Registered Capital 4,000,000 Riels divided into 1,000 shared at 4,000 Riels per share. Name of Chairman Mr.Donald Kevin Ferguson, Occupation: Businessman, Nationality: Canadian Current Address No.6/F HECNY TOWER, 9 CHATHAM ROAD SOUTH T SIM SHA TSUI KLN, HONG KONG. Agent of Registration Mr.Donald Kevin Ferguson, Director. 66. TARAJA COMPANY LTD. Form Single Member Private Limited Company Head Office No.538-539, Phum Kork Tnaut, Khum Kandert, Srok Prasat Bakorng, Siem Reap province. Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial Investment. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Mrs.Heng Davy, Occupation: Businesswoman, Nationality: Cambodian Current Address No.372, Phum Odom, Khum Prek Ksay, Srok Peam Ror, . Agent of Registration Mrs.Heng Davy, Director. 67. HANKIM CO., LTD. Form Single Member Private Limited Company Head Office No.11, St.88, Sangkat Wath Phnom, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Import Export, Repairing, Construction, Services, Tourism and Restaurant. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Kim Byeonggi, Occupation: Businessman, Nationality: Korean Current Address No.909, Bong Lim-Ri, Saenglim-Myeon, Kimhai Si, Kyeong Sang Nam-Do, Korea. Agent of Registration Mr.Kim Byeonggi, Director. 68. TRUFFLES (CAMBODIA) CO., LTD. Form Single Member Private Limited Company Head Office No.24EEo, St.75, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Import Export, Warehouse, Real Estate, Hospital, School, Services, Printing, Transportation, Construction, Tourism and Investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mrs.Ith Bopharoth, Occupation: Businesswoman, Nationality: Cambodian Current Address No.876E, St.5, Sangkat Svay Park, Khan Russey Keo, Phnom Penh. Agent of Registration Mrs.Ith Bopharoth, Director. 69. WAN XIN LONG CO., LTD. Page 11 of 29

Form Single Member Private Limited Company Head Office No.040, Phum Kbar Damrey, Sangkat Kakap, Khan Dangkor, Phnom Penh. Business Objective General Trade, Import Export, Warehouse, Real Estate, Exchange, Hospital, School, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Ngoutien Lung, Occupation: Businessman, Nationality: Cambodian Current Address No.040, St.108, Khum Ta Khmao, Kandal province. Agent of Registration Mr.Ngoutien Lung, Director. 70. GLOBAL CARE INTERTRADE CO., LTD. Form Single Member Private Limited Company Head Office No.62, St.205, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Handicraft. Term 99 Years, Tel: Registered Capital 40,000,000 Riels divided into 1,000 shared at 40,000 Riels per share. Name of Chairman Mr.Mak Sokety, Occupation: Businessman, Nationality: Cambodian Current Address No.58BEo, St.360, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Mak Sokety, Director. 71. BAN SOCHEAT CO., LTD. Form Single Member Private Limited Company Head Office Phum Kporp, Khum Sampoeuv Puon, Srok Koh Thom, Kandal province. Business Objective General Trade, Import Export, Real Estate, Exchange, Hospital, School, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Khon Ban, Occupation: Businessman, Nationality: Cambodian Current Address No.11, Phum Knar Tang You, Khum Prek Chrey, Srok Koh Thom, Kandal province. Agent of Registration Mr.Khon Ban, Director. 72. DAUN PENH (CAMBODIA) IMPORT EXPORT CO., LTD. Form Private Limited Company Head Office No.211, St.155, Sangkat Toul Tompoung1, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Chum Teav Heng Sokha, Occupation: Businesswoman, Nationality: Cambodian Current Address No.212, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Chum Teav Heng Sokha, Director. 73. WOORIE GARMENTS CO., LTD. Form Single Member Private Limited Company Head Office No.605, Phum Kantoung, Khan Dangkor, Phnom Penh. Business Objective Industrial investment, Factory, Garment, Exchange, Advertisement, Publishing, VideoCD, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share. Name of Chairman Mr.Cho Seong Kyoo, Occupation: Businessman, Nationality: Korean Current Address Korea. Agent of Registration Mr.Cho Seong Kyoo, Director. 74. S.R.G.B MEDEA CO., LTD. Form Private Limited Company Head Office No.166, St.150, Sangkat Teuk Laork2, Khan Toul Kork, Phnom Penh. Business Objective Advertisement, IT services, Internet, General Trade and Import Export. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Mao Rotana, Occupation: Businessman, Nationality: Cambodian Current Address No.420, St.193, Sangkat Toul Svay Prey1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Mao Rotana, Director. 75. MEAS SOMRETH CO., LTD. Form Single Member Private Limited Company Head Office No.665Eo, St.93, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Trade agency, Advertisement, Transportation, Construction and Page 12 of 29

Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Hin Somreth, Occupation: Businessman, Nationality: Cambodian Current Address No.665Eo, St.93, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Hin Somreth, Director. 76. PISITH GREEN WORLD CO., LTD. Form Single Member Private Limited Company Head Office No.54, St.287, Group71, Phum15, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Warehouse rental and Goods materials repairing. Term 99 Years, Tel: Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share. Name of Chairman Mrs.Leang Sok Guek, Occupation: Businesswoman, Nationality: Cambodian Current Address No.101z12E, St.Sothearours, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mrs.Leang Sok Guek, Director. 77. CHAKTOMUK ENGINEERING & CONSTRUCTION CO., LTD. Form Private Limited Company Head Office No.48Eo, St.306, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and Handicraft. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Hak Seang, Occupation: Businessman, Nationality: Cambodian Current Address No.48Eo, St.306, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Hak Seang, Director. 78. CHHE THAN TRADING IMPORT EXPORT CO., LTD. Form Single Member Private Limited Company Head Office No.524E2, St.128, Sangkat Mitta Pheap, Khan 7 Makara, Phnom Penh. Business Objective General Trade, Import Export, Warehouse rental, Hospital, School, Consultant, Publishing, Transportation, Construction, Tourism and Agriculture. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Chhe Than, Occupation: Businessman, Nationality: Cambodian Current Address Srok Tramkork, Ta Keo province. Agent of Registration Mr.Chhe Than, Director. 79. VANGKARD DIGITAL WORLD CO., LTD. Form Private Limited Company Head Office V-61A, St.53, Sangkat Chroy Changwa, Khan Russey Keo, Phnom Penh. Business Objective IT services, Import Export, Exchange, Hospital, School, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Poirier Rene, Occupation: Businessman, Nationality: Canadian Current Address No.1975 Place Jean Piget, Laval, Quebee, Canada. Agent of Registration Mr.Poirier Rene, Director. 80. LONG PING INTERNATIONAL CO., LTD. Form Private Limited Company Head Office Borey Sunway, No.11, St.337, Sangkat Boeung Kak1, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Services, Hotel, Restaurant, Tourism, Construction and Entertainment Center. Term 99 Years, Tel: Registered Capital 10,000,000,000 Riels divided into 1,000 shared at 10,000,000 Riels per share. Name of Chairman Mr.Lin Ching Hsiang, Occupation: Businessman, Nationality: Chinese Current Address Taipei, China. Agent of Registration Mr.Lin Ching Hsiang, Director. 81. USAKAL CO., LTD. Form Private Limited Company Head Office No.40CEo, St.294, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Tourism, Hotel, Construction, Repairing and Restaurant. Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Duong Usa, Occupation: Businessman, Nationality: Cambodian Page 13 of 29

Current Address No.6, Phum Bac Kherng leu, Srok Mouk Kampoul, Kandal province. Agent of Registration Mr.Duong Usa, Director. 82. S.T AND C.N (CMABODIA) CONNECTION CO., LTD. Form Private Limited Company Head Office No.59, St.95, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Tourism, Hotel, Restaurant and Entertainment center. Term 99 Years, Tel: Registered Capital 40,000,000 Riels divided into 1,000 shared at 40,000 Riels per share. Name of Chairman Mr.Chung Sean, Occupation: Businessman, Nationality: Cambodian Current Address No.35Eo, St.140, Sangkat Monorom, Khan 7 Makara, Phnom Penh. Agent of Registration Mr.Chung Sean, Director. 83. LIMUS TRADING CO., LTD. Form Private Limited Company Head Office No.64B, St.294, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Business Objective Import Export, Exchange, Advertisement, Publishing, VideoCD, Transportation, Construction, Tourism, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Lim Chong Soo, Occupation: Businessman, Nationality: Korean Current Address No.3701 River Tower Apt 61-5 Yeouido-Dong Yeongdeungpo Gu, Seoul, Korea. Agent of Registration Mr.Lim Chong Soo, Director. 84. QUOC KHOA NETWORKS LIMITED. Form Single Member Private Limited Company Head Office No.736E1, St.128, Sangkat Phsar DepoII, Khan Toul Kork, Phnom Penh. Business Objective Services on supporting, Installation, Repairing, Maintenance, Telecommunication materials, Computer, General Trade, Transportation and Tourism. Term 99 Years, Tel: Registered Capital 120,000,000 Riels divided into 1,000 shared at 120,000 Riels per share. Name of Chairman Mr.Bui Duy Quoc Thang, Occupation: Businessman, Nationality: Vietnamese Current Address No.719XO Viet Nghe Tina Street, Ward26, Binh Thanh District, Ho Chi Minh City, Vietnam. Agent of Registration Mr.Bui Duy Quoc Thang, Director. 85. CAMKOREANA T.H CO., LTD. Form Single Member Private Limited Company Head Office G48, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction, Tourism and Agricultural-Industrial Investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Kim Joohyoung, Occupation: Businessman, Nationality: Cambodian Current Address Dae Gu Kwang Yok City Buk-Gu,Korea. Agent of Registration Mr.Kim Joohyoung, Director. 86. SOVANN EKAREACH IMPORT EXPORT CO., LTD. Form Single Member Private Limited Company Head Office No.089G, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. Business Objective General Trade, Import Export, Construction, Tourism, Agriculture, Industry, Factory and Handicraft. Term 99 Years, Tel: Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share. Name of Chairman Mr.Sous Sovann, Occupation: Businessman, Nationality: Cambodian Current Address No.089G, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. Agent of Registration Mr.Sous Sovann, Director. 87. CAMBRANDS INVESTMENT CO., LTD. Form Private Limited Company Head Office No.35, St.214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Import Export, Real Estate, Hospital, School, Consultant, Transportation, Construction, Tourism, Agriculture and Industry. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Kouch Sokly, Occupation: Businessman, Nationality: Cambodian Current Address No.107AEo, St.144, Sangkat Phsar Kandal2, Khan Daun Penh, Phnom Penh. Agent of Registration Mr.Kouch Sokly, Director. Page 14 of 29

88. MULTI SOLUTION INDOCHINA CO., LTD. Form Private Limited Company Head Office Phum Chong Kao Sou, Khum Slor Kram, Siem Reap province. Business Objective Tourism, Hotel, Guest House, Restaurant, General Trade, Transportation, Construction, Trade agency And Agricultural investment. Term 99 Years, Tel: Registered Capital 40,000,000 Riels divided into 1,000 shared at 40,000 Riels per share. Name of Chairman Mr.Kong Sarith, Occupation: Businessman, Nationality: Cambodian Current Address No.326, Group7, Phum Chong Kao Sou, Khum Slor Kram, Siem Reap province. Agent of Registration Mr.Kong Sarith, Director. 89. SIVMUY CO., LTD. Form Private Limited Company Head Office No.30, St.36, Kampong Cham province. Business Objective General Trade, Import Export, Consultant, Advertisement, Tourism and Agriculture. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mrs.Kheang Sivmuy, Occupation: Businesswoman, Nationality: Cambodian Current Address No.30, St.36, Kampong Cham province. Agent of Registration Mrs.Kheang Sivmuy, Director. 90. STONE GREEN TOWN & DEVELOPMENT CONSTRUCTION CO., LTD. Form Private Limited Company Head Office No.24, St.616, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Keo Soeun, Occupation: Businessman, Nationality: Cambodian Current Address No.24, St.616, Sangkat Boeung Kak2, Khan Toul Kork, Phnom Penh. Agent of Registration Mr.Keo Soeun, Director. 91. ANGELO JENNY CO., LTD. Form Single Member Private Limited Company Head Office No.59, St.6BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. Business Objective General Trade, Import Export, Exchange, Hospital, School, Transportation, Construction, Tourism and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Caroppo Angelo, Occupation: Businessman, Nationality: Italian Current Address Via Giusti#25, 74020 Sanmarzano (TA), Italy. Agent of Registration Mr.Caroppo Angelo, Director. 92. JAPAN TECHNICAL STEELWORKS CO., LTD. Form Single Member Private Limited Company Head Office M6, St.265, Sangkat Teuk Laork3, Khan Toul Kork, Phnom Penh. Business Objective Industrial investment, Factory, Handicraft, Iron construction materials, General Trade and Import Term 99 Years, Tel: Registered Capital 120,000,000 Riels divided into 1,000 shared at 120,000 Riels per share. Name of Chairman Mr.Kitagawa Chiaki, Occupation: Businessman, Nationality: Japanese Current Address No.2-23 Sakuragi-Cho Gieu City, Gifu, Japan. Agent of Registration Mr.Kitagawa Chiaki, Director. 93. HOANG KIM INVESTMENT CO., LTD. Form Single Member Private Limited Company Head Office No.21B, St.70, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. Business Objective Agriculture investment, Plantation, Raise animal, Industrial investment, General Trade, Import Export And Construction. Term 99 Years, Tel: Registered Capital 4,000,000,000 Riels divided into 1,000 shared at 4,000,000 Riels per share. Name of Chairman Mr.Tran Duy, Occupation: Businessman, Nationality: Vietnamese Current Address Vietnam. Agent of Registration Mr.Tran Duy, Director. 94. H & H VICTORY CO., LTD. Form Private Limited Company Head Office No.665E1, St.93, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Page 15 of 29

Business Objective General Trade, Import Export, Trade agency, Advertisement, Transportation, Construction and Term 99 Years, Tel: Registered Capital 100,000,000 Riels divided into 1,000 shared at 100,000 Riels per share. Name of Chairman Mr.Hin Somreth, Occupation: Businessman, Nationality: Cambodian Current Address No.665E1, St.93, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Agent of Registration Mr.Hin Somreth, Director. 95. SUN IMPORT EXPORT (CAMBODIA) PTE LTD. Form Single Member Private Limited Company Head Office No.509B, Preah Monivong Blvd, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Business Objective Tourism, Hotel, Restaurant, Entertainment center, General Trade, Import Export, Transportation, Construction, Printing, Services and Agricultural-Industrial investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Ang Kiang Leng, Occupation: Businessman, Nationality: Singaporean Current Address No.04-107 Tampines, Singapore. Agent of Registration Mr.Ang Kiang Leng, Director. 96. DAUN PENH AGRICO CO., LTD. Form Private Limited Company Head Office No.85, St.214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. Business Objective General Trade, Import Export, Transportation, Construction and Tourism. Term 99 Years, Tel: Registered Capital 200,000,000 Riels divided into 1,000 shared at 200,000 Riels per share. Name of Chairman Chum Teav Heng Sokha, Occupation: Businesswoman, Nationality: Cambodian Current Address No.212, St.63, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Agent of Registration Chum Teav Heng Sokha, Director. 97. HUA YUE (CAMBODIA) CONSTRUCTION ENGINEERING CO., LTD. Form Single Member Private Limited Company Head Office No.37, St.594, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh. Business Objective General Trade, Import Export, Exchange, Hospital, School, Printing, Consultant, Transportation, Construction, Tourism and Agricultural investment. Term 99 Years, Tel: Registered Capital 400,000,000 Riels divided into 1,000 shared at 400,000 Riels per share. Name of Chairman Mr.Zhang Caiping, Occupation: Businessman, Nationality: Chinese Current Address No.D building, No.11, St.Yinghua Community Wenhua Road, Weihua. Agent of Registration Mr.Zhang Caiping, Director. 98. KL SEA WORLD TRADING INC. Form Single Member Private Limited Company Head Office No.6G4EoE1, St.289, Sangkat Boeung Kak1, Khan Toul Kork, Phnom Penh. Business Objective General Trade, Import Export, Real Estate, Exchange, Hospital, School, Printing, Consultant, Transportation, Construction, Tourism and Agricultural investment. Term 99 Years, Tel: Registered Capital 20,000,000 Riels divided into 1,000 shared at 20,000 Riels per share. Name of Chairman Mr.Leang Kim Chhay, Occupation: Businessman, Nationality: Cambodian Current Address Phum Damrey Khlar Thom, Khum Damrey Khlar Thom, Srok Stoeung Sen, Kampong Thom province. Agent of Registration Mr.Leang Kim Chhay, Director.

II. NOTICE ON AMENDMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION

99. PROSPEROUS PLASTIC (CAMBODIA) CO., LTD. Registration Number Co.3847/07E, Dated: 15.06.2007 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 27.01.2011 1. Resolution on the new director nomination, Mr.Qiu Xing Wang as a board director, Mr.Lin Hang Sheng, Mr.Li Tang Shan as directors. 2. Resolution on the capital increasing from 20,000,000 Riels to 3,000,000,000 Riels (=USD$ 750,000 in the rate 4,000 Riels/$) - Divided into 1,000 shares at 3,000,000 Riels per share. - Mr.Qiu Xing Wang has 400 shares from 0001 to 0400 - Mr.Lin Han Sheng has 400 shares from 0401 to 0800 Page 16 of 29

Place of Filling Registered Address St.National3, Phum Prey Lngor, Sangkat Chaom Chao, Khan Dangkor, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address St.National3, Phum Prey Lngor, Sangkat Chaom Chao, Khan Dangkor, Phnom Penh. Name of Chairman Mr.Qiu Xing Wang, Director. 100. T.V.T 2 CO., LTD. Registration Number Co.13007/08P, Dated: 18.12.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: - Resolution on the capital increasing from 20,000,000 Riels to 100,000,000 Riels divided into 1,000 shares. - Mrs.Kim Prok has 1,000 shares. Place of Filling Registered Address No.38, St.348, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.38, St.348, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mrs.Kim Prok, Director. 101. T.O GROUP CO., LTD. Registration Number Co.8134/05P, Dated: 24.10.2005 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 21.01.2011 1. Resolution on the 01 shareholder resignation, Mr.Phan Phalla (previous director) - Resolution on the 01 new shareholder adding, Mrs.Heng Vatey - Resolution on the share transfer. 2. Resolution on the new director nomination: - Mr.Heng Chamroeun as a board director. - Mrs.Heng Vatey as a director. 3. Resolution on the business subject cancellation such as Commission services. Place of Filling Registered Address No.10, St.126, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.10, St.126, Sangkat Phsar Thmey2, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Heng Chamroeun, Director. 102. CAPITAL MINERAL RESOURCES INVESTMENT CO., LTD. Registration Number Co.6228/09E, Dated: 26.10.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 14.12.2010 1. Resolution on the capital increasing from 20,000,000 Riels to 4,000,000,000 Riels - Divided into 1,000 shares at 4,000,000 Riels per share. Place of Filling Registered Address No.57E3, St.350, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.57E3, St.350, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Zhao Wen, Director. 103. HOWOONG HOLDING COMPANY LTD. Registration Number Co.7868/05P, Dated: 08.07.2005 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 06.01.2011 - Resolution on the 03 shareholders resignation, Mr.Hong Pheng, Mrs.Bo Srey Pich, All Round Fashion Inc represented by Mr.Wi Soo Jang - Resolution on the 02 new shareholders adding, Mr.Ji Soo Jang, Mr.Wi Soo Jang - Resolution on the share transfer. - Resolution on the new director nomination. - Resolution on the capital increasing from 20,000,000 Riels to 2,640,000,000 Riels - Resolution on the business subject cancellation such as Commission services. Place of Filling Registered Address Phum Tropaing Thlork, Khum Tropaing Korng, Srok Samroung Torng, . At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Phum Tropaing Thlork, Khum Tropaing Korng, Srok Samroung Torng, Kampong Speu province. Name of Chairman Mr.Ji Soo Jang, Director. 104. CENTRIX DISTRIBUTION CO., LTD. Registration Number Co.5577/09E, Dated: 12.07.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 12.01.2011 1. Resolution on the 01 shareholder resignation, Mr.Mak Kwan Kit "previous director" Page 17 of 29

- Resolution on the share transfer. 2. Resolution on the change Company's structure from Private Limited Company to Single Member Private Limited Company. Place of Filling Registered Address No.308, St.217, Sangkat Orussey2, Khan 7 Makara, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.308, St.217, Sangkat Orussey2, Khan 7 Makara, Phnom Penh. Name of Chairman Mr.Yong Wei Cheh, Director. 105. INTER MEDICAL DESIGN PHNOM PENH CO., LTD. Registration Number Co.5860/09E, Dated: 26.05.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 19.07.2010 1. Resolution on the 04 new shareholders adding, Mr.Kazuyoshi Suzuki, Mr.Uichiro Kinoshita, Mr.Hiroyasu Ishikawa, Mr.Kazuhito Muto 2. Resolution on the new director nomination, Mr.Kaisuhisa Kawasaki as a board director, Mr.Kazuyoshi Suzuki, Mr.Uichiro Kinoshita, Mr.Hiroyasu Ishikawa, Mr.Kazuhito Muto as directors. 3. Resolution on the change Company's structure from Single Member Private Limited Company to Private Limited Company. Place of Filling Registered Address No.262, St.150, Sangkat Teuk LaorkII, Khan Toul Kork, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.262, St.150, Sangkat Teuk LaorkII, Khan Toul Kork, Phnom Penh. Name of Chairman Mr.Katsuhisa Kawasaki, Director. 106. LIM KOK WING INTERNATIONAL UNIVERSITY CO., LTD. Registration Number Co.3215/06E, Dated: 03.11.2006 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 17.03.2010 - Resolution on the change head office from No.21, St.310, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh to No.120-126, St.1986, Sangkat Phnom Penh Thmey, Khan Russey Keo, Phnom Penh. - Resolution on the 01 shareholder resignation, Mr.Law Kong Meng - Resolution on the 02 new shareholders adding, Mr.Lim Kok Wing JR, Miss.Tif Fanee Marie Lim - Resolution on the share transfer. - Resolution on the new director nomination, Mr.Lim Kok Wing as a board director, Mr.Lim Kok Wing JR, Miss.Tif Fanee Marie Lim as directors. - Resolution on the business subject cancellation such as Commission services. Place of Filling Registered Address No.120-126, St.1986, Sangkat Phnom Penh Thmey, Khan Russey Keo, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Name of Chairman Mr.Lim Kok Wing, Director. 107. PERFEXCOM GROUP CO., LTD. Registration Number Co.13043/08P, Dated: 29.12.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 17.02.2011 1. Resolution on the 03 shareholders resignation, Mr.Chhaum Sam Ath, Mr.Ouk Chay Panhara, Mr.Nut Narith (previous directors) - Resolution on the 01 new shareholder adding, Mr.Sear Sophak - Resolution on the share transfer: shareholder of 100 shares of Mr.Nut Narith transfer to Mr.Yourng Pakk, shareholder of 250 shares of Mr.Chhaum Sam Ath, shareholder of 200 shares of Mr.Ouk Chay Panhara transfer to Mr.Sear Sophak 2. Resolution on the new director nomination, Mr.Yorng Pakk as a board director, Mr.Sear Sophak as a Director. Place of Filling Registered Address No.38, St.348, Sangkat Toul Svay Prey1, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.38, St.348, Sangkat Toul Svay Prey1, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Yourng Pakk, Director. 108. THE P S G (CAMBODIA) GROUP CO., LTD. Registration Number Co.2460E/2010, Dated: 14.12.2010 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 21.02.2011 1. Resolution on the 03 new shareholders adding, Mr.Nguyen Tan Van, Mr.Kaing Eang Chhy, Mr.Heng Saravuth Page 18 of 29

- Share transfer of 750 shares to Mr.Nguyen Tan Van has 250 shares, Mr.Kaing Eang Chhy has 250 Shares, Mr.Heng Saravuth has 250 shares. 2. Resolution on the new director nomination. 3. Resolution on the change Company's structure from Single Member Private Limited Company to Private Limited Company. Place of Filling Registered Address No.54CE12, St.63, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Name of Chairman Mr.David Cambell Garcia, Director. 109. SEILANITHIH LIMITED. Registration Number Co.6503/03P, Dated: 05.09.2003 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 02.05.2010 1. Resolution on the 01 shareholder resignation, STAFF SEILANITHIH COMPANY represented by Mr.Cheth Vatanak - Resolution on the 01 new shareholder adding, SEILANITHIH STAFF ASSOCIATION represented by Mr.Kuch Kunthein - Share transfer. Place of Filling Registered Address No.35, St.360, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Name of Chairman Mr.Kuch Setha, Director. 110. MEKONG BUSINESS DEVELOPMENT CO., LTD. Registration Number Co.1244KH/2010, Dated: 24.06.2010 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 01.03.2011 - Resolution on the 01 new shareholder adding, Mr.Taing Bun Thoeun - Resolution on the share transfer. - Resolution on the new director nomination: + Mr.Lay Sok Leng as a board director. + Mr.Bei Chhun Ly as a director. + Mr.Taing Bun Thoeun as a director. Place of Filling Registered Address No.108, Sangkat Kilometre6, Khan Russey Keo, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.108, Sangkat Kilometre6, Khan Russey Keo, Phnom Penh. Name of Chairman Mr.Lay Sok Leng, Director. 111. PHY TO AGRICULTURE GROUP LTD. Registration Number Co.6332/09E, Dated: 08.12.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 01.12.2010 - Resolution on the 01 shareholder resignation, GRETINA INTERNATIONAL PTY LTD represented By Mr.Macdonald Hamish, Mr.Harnett Gary Douglas - Resolution on the 04 new shareholders adding, Mr.Cetinich Murray Wayne, Mr.Macdonald Hamish, Mr.Hanh Chamrong, Mr.Harnett Gary Douglas - Resolution on the new director nomination Place of Filling Registered Address No.15, St.246, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.15, St.246, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Cetinich Murray Wayne, Director. 112. MODERN TIME GROUP CO., LTD. Registration Number Co.6069/02P, Dated: 09.09.2002 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 17.02.2011 1. Resolution on the 01 shareholder resignation, ROYAL MILL ICOM CO., LTD represented by Oknha Kith Meng 2. Resolution on the 01 new shareholder adding, THREE STAR INVESTMENT CAYMAN LIMITED Represented by Oknha Kith Meng 3. Resolution on the share transfer: shareholder of 1,000 shares of Mr.ROYAL MILL ICOM CO., LTD Transfer to THREE STAR INVESTMENT CAYMAN LIMITED (as index1&2 in this attach) Place of Filling Registered Address No.246, Preah Monivong Blvd, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. Page 19 of 29

At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.246, Preah Monivong Blvd, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh. Name of Chairman Oknha Kith Meng, Director. 113. CHING KOR IMPORT EXPORT CO., LTD. Registration Number Co.6195KH/2002, Dated: 20.12.2002 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 09.12.2010 - Resolution on the 03 shareholders resignation, Mr.Thun Vatana (previous director), Mr.Keo Mean, Mr.Long Sarin (previous directors) - Resolution on the share transfer: shareholder of 880 shares of Mr.Thun Vatana shareholder of 040 Shares of Mr.Keo Meas, shareholder of 040 shares of Mr.Long Sarin transfer to Mrs.Keo Suoy Chheng Place of Filling Registered Address No.439, Preah Monivong Blvd (93) corner St.214, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh; at the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.439, Preah Monivong Blvd (93) corner St.214, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh. Name of Chairman Mrs.Keo Suoy Chheng, Director. 114. S.F.W CO., LTD. Registration Number Co.12312/08P, Dated: 07.07.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 07.02.2011 1. Resolution on the 02 new shareholders adding, Mrs.Tuon Phuong Nimol, Mrs.Khun Chhun Sovathra - Share transfer. 2. Resolution on the new director nomination: - Mrs.Leng Chan Thany as a board director. - Mrs.Tuon Phuong Nimol as a director. - Mrs.Khun Chhun Sovathra as a director. 3. Resolution on the change Company's structure from Single Member Private Limited Company to Private Limited Company. Place of Filling Registered Address At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address A2Eo, St.271, Sangkat oeung Salang, Khan Toul Kork, Phnom Penh. Name of Chairman Mrs.Leng Chan Thany, Director. 115. J ROAD CONSTRUCTION & IMPORT EXPORT CO., LTD. Registration Number Co.0960Kh/2010, Dated: 11.05.2010 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 20.01.2011 - Resolution on the capital increasing from 200,000,000 Riels to 4,000,000,000 Riels divided into 1,000 shares at 4,000,000 Riels per share. Place of Filling Registered Address No.97Eo, St.Sothearours, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Name of Chairman Mr.Cham Roeun Sokon, Director. 116. (CAMBODIAN) INTERNATIONAL FOUNDATION LIMITED. Registration Number Co.8424/06P, Dated: 01.02.2006 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 21.01.2011 - Resolution on the change head office from No.59, St.306, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh to No.19, St.360, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. - Resolution on the capital increasing from 4,000,000 Riels to 2,280,000,000 Riels divided into 1,000 Shares at 2,280,000 Riels per share. Place of Filling Registered Address No.19, St.360, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.19, St.360, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh Name of Chairman Mr.Lisa Katkierine Genasie, Director. 117. GLOW INVESTMENT CO., LTD. Registration Number Co.0386KH/2011, Dated: 15.02.2011 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 22.02.2011 1. Resolution on the 01 new shareholder adding, Mrs.Guo Suli Page 20 of 29

- Share transfer of 060 shares of Mr.Yu Sheng Chun transfer to Mrs.Guo Suli 2. Resolution on the new director nomination: - Mr.Yu Sheng Chun as a board director. - Mrs.Guo Suli as a director. - Mrs.Ly Eng as a director. Place of Filling Registered Address St.National6, Phum Spean Kpours, Sangkat Kilometre6, Khan Russey Keo, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address St.National6, Phum Spean Kpours, Sangkat Kilometre6, Khan Russey Keo, Phnom Penh. Name of Chairman Mr.Yu Sheng Chun, Director. 118. MOBITEL COMPANY LIMITED. Registration Number Co.2824/97P, Dated: 20.01.1997 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 17.02.2011 1. Resolution on the 01 shareholder resignation, Oknha Kith Meng 2. Resolution on the 01 new shareholder adding, ROYAL MILL ICOM CO., LTD represented by Oknha Kith Meng 3. Resolution on the share transfer: shareholder of 01 share of Oknha Kith Meng transfer to ROYAL MILL ICOM CO., LTD (as index 1&2 in this attach) Place of Filling Registered Address AEoAE1AE2, St.274, Sanbgkat Chak Tomuk, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address AEoAE1AE2, St.274, Sanbgkat Chak Tomuk, Khan Daun Penh, Phnom Penh. Name of Chairman Oknha Kith Meng, Director. 119. SUN KE (CAMBODIA) CO., LTD. Registration Number Co.4283E/2007, Dated: 06.11.2007 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 01.03.2011 1. Resolution on the 01 shareholder resignation, Mr.Cao Yunbo (previous director) - Resolution on the share transfer: shareholder of 490 shares of Mr.Cao Yunbo transfer to Mr.Cao Yue Fang 2. Resolution on the change Company's structure from Private Limited Company to Single Member Private Limited Company. Place of Filling Registered Address No.77B, St.99, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.77B, St.99, Sangkat Boeung Trobek, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Cao Yue Fang, Director. 120. TILLER VICTORY (CAMBODIA) CO., LTD. Registration Number Co.0278KH/2011, Dated: 31.01.2011 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 04.03.2011 - Resolution on the 01 new shareholder adding, Mr.Prak Sovann - Share transfer. - Resolution on the new director nomination. - Resolution on the capital increasing from 400,000,000 Riels to 1,000,000,000 Riels - Resolution on the new shareholder division into 1,000 shares. - Resolution on the change Company's structure from Single Member Private Limited Company to Private Limited Company. Place of Filling Registered Address No.29, St.5, Sangkat Phsar Kandal1, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.29, St.5, Sangkat Phsar Kandal1, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Prak Sovann, Director. 121. POLI SECURITY PRIVATE CO., LTD. Registration Number Co.13464KH/2009, Dated: 10.04.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 22.02.2011 - Resolution on the 02 shareholders resignation, Mr.Leav Vicheathun, Mr.Roeung Bora - Resolution on the 01 new shareholder adding, Mrs.Hang Amara - Resolution on the share transfer. - Resolution on the new director nomination, Mrs.Hang Amara as a director. - Resolution on the change Company's structure from Private Limited Company to Single Member

Page 21 of 29

Private Limited Company. Place of Filling Registered Address No.108, St.296, Sangkat Toul Svay PreyII, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.108, St.296, Sangkat Toul Svay PreyII, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Hang Amara, Director. 122. HAK HY (IMPORT EXPORT & CONSTRUCTION) Registration Number Inv.719/00P, Dated: 17.11.2000 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 03.12.2010 - Resolution on the 01 new shareholder adding, Mr.Ly Sothy - Share transfer. - Resolution on the change Company's name from HAK HY (IMPORT EXPORT & CONSTRUCTION) To APSARA HOTEL GROUP - Resolution on the change branch Company's name from HAK HY (IMPORT EXPORT & CONSTRUCTION) APSARA ANGKOR branch to APSARA HOTEL GROUP APSARA ANGKOR RESORT & KONG FEI RONG branch. Place of Filling Registered Address No.60, St.95, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.60, St.95, Sangkat Boeung Keng Kang3, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Hak Buntha, Director. 123. PEACOCK PAINTS CO., LTD. Registration Number Co.0844KH/2010, Dated: 26.04.2010 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 22.02.2011 1. Resolution on the 01 shareholder resignation, Mr.Svay Sophorn - Resolution on the 01 new shareholder adding, Mr.Chhaya Visothy - Resolution on the share transfer: shareholder of 1,000 shares of Mr.Svay Sophorn transfer to Mr.Chhaya Visothy (as index1 in this attach) 2. Resolution on the new director nomination, Mr.Chhaya Visothy as a director. Place of Filling Registered Address No.1095, St.371, Sangkat Steung Meanchey, Khan Meanchey, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Name of Chairman Mr.Chhaya Visothy, Director. 124. MODERN TECHNOLOGY LOGISTICS CO., LTD. Registration Number Co.9601/07P, Dated: 07.02.2007 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 05.03.2011 - Resolution on the 01 shareholder resignation, Mr.Sam Sarath (previous director) - Resolution on the 01 new shareholder adding, Mr.Sarath Piseth - Resolution on the share transfer: shareholder of 1,000 shares of Mr.Sam Sarath transfer to Mr.Sarath Piseth - Resolution on the new director nomination, Mr.Sarath Piseth as a director. - Resolution on the business subject cancellation such as Commission services. Place of Filling Registered Address No.178, St.598, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.178, St.598, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh. Name of Chairman Mr.Sarath Piseth, Director. 125. GUM YOUNG STEEL (CAMBODIA) CO., LTD. Registration Number Co.1863E/2010, Dated: 09.09.2010 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 22.02.2011 - Resolution on the 01 new shareholder adding, Mr.Na Kisup - Share transfer. - Resolution on the capital increasing from 400,000,000 Riels to 40,000,000,000 Riels - Resolution on the new director nomination: 1. Mr.Mun Hyunkyeong as a board director. 2. Mr.Na Kisup as a director. 3. Mr.Mun Kyumin as a director. Place of Filling Registered Address No.1014, Phum Toul Kork, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.1014, Phum Toul Kork, Sangkat Toul Sangker, Khan Russey Keo, Phnom Penh. Page 22 of 29

Name of Chairman Mr.Mun Hyunkyeong, Director. 126. U S A FULLY FIELD (CAMBODIA) GARMENTS CO., LTD. Registration Number Inv.365/97E, Dated: 17.06.1997 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 15.08.2011 - Resolution on the 01 shareholder resignation, Mr.Chan Ho Man - Resolution on the 02 new shareholders adding, Mr.Phong Khoeun, Mr.Huang You Xiang - Share transfer and new shareholder division. - Resolution on the new director nomination. - Resolution on the change Company nationality from Foreign to Cambodian. - Resolution on the change Company's structure from Single Member Private Limited Company to Private Limited Company. Place of Filling Registered Address No.790, St.2, Sangkat Chak Angrer Krom, Khan Meanchey, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.790, St.2, Sangkat Chak Angrer Krom, Khan Meanchey, Phnom Penh. Name of Chairman Mr.Phong Khoeun, Director. 127. XING YUAN KANNG YEAK CO., LTD. Registration Number Co.4646/08E, Dated: 03.03.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 28.02.2011 1. Resolution on the capital increasing from 20,000,000 Riels to 40,000,000,000 Riels 2. Resolution on the new shareholder divided into 1,000,000 shares at 40,000 Riels per share. Place of Filling Registered Address No.22E1, St.149, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.22E1, St.149, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. Name of Chairman Mr.Yang Shu Ping, Director. 128. JIN DUN (CAMBODIA) CONSTRUCTION GROUP CO., LTD. Registration Number Co.2897/06E, Dated: 26.04.2006 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 24.02.2011 - Resolution on the 01 shareholder resignation, HAINAN CHENYIN TELECOMMUNICATION NETWORK LTD represented by Mr.Pi Jianjun "board director" - Resolution on the 01 new shareholder adding, Mr.Huang Guo Qing - Resolution on the share transfer: shareholder of 950 shares of HAINAN CHENYIN TELECOMMUNICATION NETWORK LTD transfer to Mr.Cai Dong Yun, shareholder of 50 shares of Mr.Cai Dong Yun transfer to Mr.Huang Guo Qing - Resolution on the new director nomination, Mr.Cai Dong Yun as a board director, Mr.Huang Guo Qing as a director. Place of Filling Registered Address No.199ABC, Mao Tse Tung Blvd, Sangkat Toul Svay Prey1, Khan Chamcarmorn, Phnom Penh; at the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.199ABC, Mao Tse Tung Blvd, Sangkat Toul Svay Prey1, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Cai Dong Yun, Director. 129. YI JIA (CAMBODIA) ENGINEERING CO., LTD. Registration Number Co.5546/09E, Dated: 02.01.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 01.03.2011 1. Resolution on the 03 shareholders resignation, Mr.Wu Xiaoping, Mr.Zhou Jianmin, Mr.Li Guoan (previous directors) - Resolution on the 02 new shareholders adding, Mr.Tan Wen Chao, Mrs.Chen Zhengzheng - Resolution on the share transfer: shareholder of 340 shares of Mr.Wu Xiaoping, shareholder of 260 Shares of Mr.Zhou Jianmin transfer to Mr.Tan Wen Chao 2. Resolution on the new director nomination, Mr.Tan Wen Chao as a board director, Mrs.Chen Zhengzheng as a director. Place of Filling Registered Address No.6AEo, St.336, Sangkat Phsar Doeumkor, Khan Toul Kork, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.6AEo, St.336, Sangkat Phsar Doeumkor, Khan Toul Kork, Phnom Penh. Name of Chairman Mr.Tan Wen Chao, Director. 130. MARU HAN JAPAN BANK PLC Registration Number Co.4910/08E, Dated: 26.10.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Page 23 of 29

Board Resolution Dated: 06.01.2011 - Resolution on the capital increasing from USD$ 25,000,000 to USD$ 44,000,000 divided into 440,000 shares at USD$ 10 per share. - New sahreholder division: + MARU HAN CORPORATION= 215,600 shares + SONAN CORPORATION= 224,400 shares Place of Filling Registered Address No.83, Preah Norodom Blvd, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.83, Preah Norodom Blvd, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Chang Woo Han, Director. 131. IENG GROUP CO., LTD. Registration Number Co.1882/96P, Dated: 22.01.1996 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 21.02.2011 1. Resolution on the 02 shareholders resignation, Mr.Phlang Roth Piseth, Mrs.Eang Sakim - Resolution on the 01 new shareholder adding, Mrs.Sear Sophorn - Resolution on the share transfer: shareholder of 10 shares of Mr.Phlang Roth Piseth, Shareholder of 10 shares of Mrs.Eang Sakim, shareholder of 30 shares of Mr.Eang Sotheara transfer to Mrs.Sear Sophorn 2. Resolution on the shareholder increasing from 100 shares to 1,000 shares. 3. Resolution on the new director nomination. Place of Filling Registered Address No.104, St.Sothearours, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.104, St.Sothearours, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Eang Sotheara, Director. 132. DAUN PENH CONSTRUCTION GROUP CO., LTD. Registration Number Co.8923/06P, Dated: 19.07.2006 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 03.03.2011 1. Resolution on the 02 new shareholders adding, DAUN PENH (CAMBODIA) GROUP represented by Chum Teav Heng Sokha, 01 shareholder is a legal person of Mr.Chuon Vichetseila - Share transfer. 2. Resolution on the change Company's structure from Single Member Private Limited Company to Private Limited Company 3. Resolution on the change Company's name from Daun Penh Construction Group Co., Ltd to Daun Penh Construction Co., Ltd. 4. Resolution on the new director nomination. Place of Filling Registered Address No.60, Preah Monivong Blvd, Sangkat Wath Phnom, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.60, Preah Monivong Blvd, Sangkat Wath Phnom, Khan Daun Penh, Phnom Penh. Name of Chairman Chum Teav Heng Sokha, Director. 133. DENCAM LIMITED. Registration Number Co.7299/04P, Dated: 13.12.2004 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 03.03.2011 - Resolution on the capital increasing from 4,000,000 Riels to 100,000,000 Riels - Divided into 1,000 shares at 100,000 Riels per share. - Resolution on the business subject cancellation such as Commission services. Place of Filling Registered Address No.12, St.228, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.12, St.228, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Denzil Mervyn Sprague, Director. 134. BEACH ROAD CO., LTD. Registration Number Co.12295/08P, Dated: 03.07.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 25.05.2010 - Resolution on the 01 new shareholder adding, Mr.Kerner Taavi - Share transfer. - Resolution on the business subject cancellation such as in pawn of Commercial fund and Real Estate. - Resolution on the new director nomination, Mr.Kerner Taavi as a director. Page 24 of 29

- Resolution on the change Company nationality from Cambodian to Foreign. Place of Filling Registered Address Phum4, Sangkat4, Preah Sihanouk province. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Phum4, Sangkat4, Preah Sihanouk province. Name of Chairman Mr.Kao Seng, Director. 135. ECU MEDICAL (CAMBODIA) CO., LTD. Registration Number Co.11391/08P, Dated: 28.01.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 28.02.2011 1. Resolution on the 04 shareholders resignation, Mr.Eang Chhun, Mr.Duk Phalla, Mr.Sambath Punreay, Mr.Ouk Sambath - Resolution on the 02 new shareholders adding, Mr.Uy Dy, Mr.Mey Navy - Resolution on the share transfer: shareholder of 110 shares of Mr.Eang Chhun transfer to Mr.Roeun Vannro, shareholder of 100 shares of Mr.Duk Phalla transfer to Mr.Uy Dy, shareholder of 050 shares of Mr.Sambath Punreay transfer to Mr.Uy Dy Place of Filling Registered Address No.68, St.17BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.68, St.17BT, Sangkat Boeung Tompun, Khan Meanchey, Phnom Penh. Name of Chairman Mr.Kim Hyung Ki, Director. 136. GRID SOLUTION CO., LTD. Registration Number Co.2006KH/2010, Dated: 30.09.2010 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 24.02.2011 - Resolution on the 01 shareholder resignation, Mrs.Sok Sun Nary - Resolution on the 01 new shareholder adding, Mrs.Pen Sopisey - Resolution on the share transfer: shareholder of 500 shares of Mrs.Sok Sun Nary transfer to Mrs.Pen Sopisey Place of Filling Registered Address No.40, St.276, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.40, St.276, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Voeung Heng, Director. 137. KUMERUREACH GROUP CO., LTD. Registration Number Co.14039/09P, Dated: 09.09.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 31.01.2011 1. Resolution on the 01 new shareholder adding, Mr.Khun Sothyra - Share transfer of 150 shares of Mr.Um Vanna, shareholder of 150 shares of Mr.Va Sothea Transfer to Mr.Soeung Piseth, shareholder of 050 shares of Mr.Sok Sou Miya transfer to Mr.Khun Sothyra 2. Resolution on the capital increasing from 20,000,000 Riels to 40,000,000,000 Riels divided into 1,000 shares at 40,000,000 Riels per share. - New shareholder division. 3. Resolution on the new director nomination, Mr.Khun Sothyra as a director. Place of Filling Registered Address No.158, St.National2, Khum Prek Russey, Srok Ta Khmao, Kandal province. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.158, St.National2, Khum Prek Russey, Srok Ta Khmao, Kandal province. Name of Chairman Mr.Soeung Piseth, Director. 138. MEWORLD SERVICES & RESEARCH CO., LTD. Registration Number Co.7502/05P, Dated: 17.02.2005 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 07.02.2011 1. Resolution on the 01 new shareholder adding, Mr.Thlang Nath - Share transfer. 2. Resolution on the capital increasing from 20,000,000 Riels to 200,000,000 Riels 3. Resolution on the business subject cancellation such as Commission services. 4. Resolution on the change Company's name from MEWORLD SERVICES & RESEARCH to MEWORLD GROUP. 5. Resolution on the new director nomination. Place of Filling Registered Address At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.161A, St.598, Sangkat Phnom Penh Thmey, Khan Sen Sok, Phnom Penh. Page 25 of 29

Name of Chairman Mr.Thlang Nath, Director. 139. G.I IMPORT EXPORT CO., LTD. Registration Number Co.7003KH/2004, Dated: 06.09.2004 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 07.03.2011 1. Resolution on the 02 new shareholders adding, Mrs.Chung Pirin, Mrs.Hear Keav - Share transfer. 2. Resolution on the new director nomination: - Mrs.Chung Pirin as a board director. - Mrs.Hear Keav as a director. - Mrs.Tong Heng (previous director) was resigned - Mr.Hay Vanny, Mr.Lao Tong Hang (previous directors) was a member. Place of Filling Registered Address Phum Prek Sing, Khum Sampoeuv Puon, Srok Koh Thom, Kandal province. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Phum Prek Sing, Khum Sampoeuv Puon, Srok Koh Thom, Kandal province. Name of Chairman Mr.Chung Pirin, Director. 140. C R C K APHIVATH CAOU CHOUC CO., LTD. Registration Number Co.5816/09E, Dated: 07.05.2009 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 27.09.2010 - Resolution on the 01 shareholder resignation. - Resolution on the 01 new shareholder addition. - Resolution on the share transfer. - Resolution on the new director nomination. - Resolution on the capital increasing. Place of Filling Registered Address No.92, Preah Norodom Blvd, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.92, Preah Norodom Blvd, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Le Duc Tanh, Director. 141. STUDIO 88 LTD. Registration Number Co.12597/08P, Dated: 27.08.2008 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 28.03.2011 - Resolution on the 01 shareholder resignation, Mr.Mey Umphanara - Resolution on the 01 new shareholder adding, Mrs.Tuon Sao Tolar - Resolution on the share transfer: shareholder of 1,000 shares of Mr.Mey Umphananra transfer to Mrs.Tuon Sao Tolar - Resolution on the new director nomination, Mrs.Tuon Sao Tolar as a director. Place of Filling Registered Address Naga World, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address Naga World, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Tuon Sao Tola, Director. 142. DA HOUG HENG ENTERPRISE LIMITED. Registration Number Co.10107/07P, Dated: 04.06.2007 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 25.02.2011 - Resolution on the capital increasing from 60,000,000 Riels to 1,200,000,000 Riels - Shareholder divided into 1,000 shares at 1,200,000 Riels per share. - Resolution on the new shareholder division: + Mrs.Oeung Kim Hong has 510 shares. + Mr.Pichlipol Bunnag has 490 shares. Place of Filling Registered Address No.265, St.National5, Sangkat Kilometre6, Khan Russey Keo, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.265, St.National5, Sangkat Kilometre6, Khan Russey Keo, Phnom Penh. Name of Chairman Mr.Oeung Kim Hong, Director. 143. KIREI FOOD (CAMBODIA) CO., LTD. Registration Number Co.7724/05P, Dated: 18.05.2005 Place of Registration Department of Business Registration, Ministry of Commerce. Board Resolution Dated: 09.03.2011 - Resolution on the 01 shareholder resignation, Mrs.Im Siyal (previous director) Page 26 of 29

- Resolution on the share transfer. - Resolution on the 02 new shareholders adding, Mr.Ang Teck Seng, Mr.Ek Sothavorn - Resolution on the new director nomination and new shareholder division: 1. Mr.Ang Teck Seng has 490 shares as a board director. 2. Mr.Ek Sothavorn has 510 shares as a director. Place of Filling Registered Address No.4A, St.75, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce. Contact: Registered Address No.4A, St.75, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh. Name of Chairman Mr.Ang Teck Seng, Director.

III. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE

144. QUOC DAT JOINT STOCK COMPANY Name of Branch Representative of QUOC DAT JOINT STOCK COMPANY Representative Address No.28AEo, St.113, Sangkat Boeung Keng Kang2, Khan Chamcarmorn, Phnom Penh. Business Objective Transportation by sea way, road, air, sending goods and distribution. Representative Mrs.Tran Thuy Linh, Occupation: Businesswoman, Nationality: Vietnamese Recent Address Quarter1, Go Dau Town, Go Dau Dist, Tay Ninh city, Dong Thap province, Vietnam. Name of Chairman Mrs.Tran Thuy Linh, Director. 145. AIR CHINA LIMITED. Name of Branch Representative of AIR CHINA LIMITED. Representative Address No.53, Preah Monivong Blvd, Sangkat Sraas Chork, Khan Daun Penh, Phnom Penh, Unit K6 Ground floor, Phnom Penh Hotel. Business Objective Transportation on air, Air ticket, Goods transportation, Passenger. Representative Mr.Liu Jia, Occupation: Businessman, Nationality: Chinese Recent Address Floor Lontian plaza No.28 Buidiup Tiauzhulu Aveo A, Tiauzhu Airport Industrial zone, Shunyi district, Beijin, China. Name of Chairman Mr.Liu Jia, Director. 146. BERG MAN WALLS & ASSOCIATE INTERNATIONAL LIMITED. Name of Branch Representative of BERG MAN WALLS & ASSOCIATE INTERNATIONAL LIMITED. Representative Address No.33, St.294 corner St.29, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Business Objective Representative Office. Representative Mr.George Aaron Bergman, Occupation: Businessman, Nationality: American Recent Address Name of Chairman Mr.George Aaron Bergman, Director. 147. DINH HUONG MARKEI RESEARCH COMPANY LTD. Name of Branch Representative of DINH HUONG MARKEI RESEARCH COMPANY LTD. Representative Address No.158, St.101, Sangkat Phsar Doeumskoeuv, Khan Chamcarmorn, Phnom Penh. Business Objective Representative Mr.Danh Gioi, Occupation: Businessman, Nationality: Vietnamese Recent Address No.164/235, St.Tran Quoc Thao Sangkat7, Khan3, Vietnam. Name of Chairman Mr.Danh Gioi, Director.

IV. NOTICE OF ESTABLISHMENT OF A BRANCH OF COMMERCIAL ENTERPRISE

148. C S B COMPANY LTD. Registration Number Co.9842KH/2007, Dated: 29.03.2007 Name of Branch Branch of C S B COMPANY LTD "" Name of Director Mr.Sy Sary, Occupation: Businessman, Nationality: Cambodian Representatives Address Business Objective Selling and distribution insecticide for serving on Agriculture. Contact Address Mr.Sy Sary Recent Address Phum Thmey, Khum Kampong Pronak, Preah Vihear province. Name of Chairman Mr.Khun Samlot, Director. 149. C S B COMPANY LTD. Registration Number Co.9842KH/2007, Dated: 29.03.2007 Name of Branch Branch of C S B COMPANY LTD "" Name of Director Mr.Thorn Chan Thoeun, Occupation: Businessman, Nationality: Cambodian Representatives Address No.129, St.National5, Khum Ptas Prey, Pursat province. Page 27 of 29

Business Objective Selling and distribution insecticide for serving on Agriculture. Contact Address Mr.Thorn Chan Thoeun Recent Address No.129, St.National5, Khum Ptas Prey, Pursat province. Name of Chairman Mr.Khun Samlot, Director. 150. C S B COMPANY LTD. Registration Number Co.9842KH/2007, Dated: 29.03.2007 Name of Branch Branch of C S B COMPANY LTD "" Name of Director Mrs.Puth Maren, Occupation: Businesswoman, Nationality: Cambodian Representatives Address No.223, St.57, Pailin province. Business Objective Selling and distribution insecticide for serving on Agriculture. Contact Address Mrs.Puth Maren Recent Address No.223, St.57, Pailin province. Name of Chairman Mr.Khun Samlot, Director. 151. GOLDEN TEMPLE VILLA CO., LTD. Registration Number Co.0130KH/2011, Dated: 17.01.2011 Name of Branch Branch of GOLDEN TEMPLE VILLA I CO., LTD. Name of Director Mr.Ly Kongsren, Occupation: Businessman, Nationality: Cambodian Representatives Address Phum Wath Damnak, Khum Salar Kamroeuk, Siem Reap province. Business Objective Hotel, Restaurant and Massage. Contact Address Mr.Ly Kongsren Recent Address Phum Wath Damnak, Khum Salar Kamroeuk, Siem Reap province. Name of Chairman Mr.Ly Kongsren, Director. 152. MEKONG ANGKOR HOTEL Registration Number Co.0019Kh/2011, Dated: 05.01.2011 Name of Branch Branch of MEKONG BOUTIQUE ANGKOR HOTEL Name of Director Mr.Leng Seng Leak, Occupation: Businessman, Nationality: Cambodian Representatives Address Phum Wath Damnak, Khum Salar Kamroeuk, Siem Reap province. Business Objective Hotel. Contact Address Mr.Leng Seng Leak Recent Address Phum Wath Damnak, Khum Salar Kamroeuk, Siem Reap province. Name of Chairman Mr.Leng Seng Leak, Director. 153. C.P (CAMBODIA) CO., LTD. Registration Number Inv.171/96E, Dated: 19.04.1996 Name of Branch Branch of C.P (CAMBODIA) CO., LTD. Name of Director Mr.Wutthikai Rukburee, Occupation: Businessman, Nationality: Thai Representatives Address Phum Chong Cao Sou, Khum Slor Kram, Siem Reap province. Business Objective General Trade and selling animal 's foods. Contact Address Mr.Prasert Poongkumarn Recent Address St.national4, Khum Berk Chan, Srok Ang Snuol, Kandal province. Name of Chairman Mr.Sawai Tangtanaporn, Director. 154. C.P (CAMBODIA) CO., LTD.. Registration Number Inv.171/96E, Dated: 19.04.1996 Name of Branch Branch of C.P (CAMBODIA) CO., LTD. Name of Director Mr.Wutthikai Rukburee, Occupation: Businessman, Nationality: Thai Representatives Address No.19, Phum Suong, St.National7, Khum Suong, Srok Tboung Khmum, Kampong Cham province. Business Objective General Trade. Contact Address Mr.Prasert Poongkumarn Recent Address St.national4, Khum Berk Chan, Srok Ang Snuol, Kandal province. Name of Chairman Mr.Sawai Tangtanaporn, Director. 155. C.P (CAMBODIA) CO; LTD. Registration Number Inv.171/96E, Dated: 19.04.1996 Name of Branch Branch of C.P (CAMBODIA) CO., LTD.. Name of Director Mr.Wutthikai Rukburee, Occupation: Businessman, Nationality: Thai Representatives Address No.639, Group15, Phum Romcheik, Khum Ratanak, . Business Objective General Trade and selling animal’s foods. Contact Address Mr.Prasert Poongkumarn Recent Address St.national4, Khum Berk Chan, Srok Ang Snuol, Kandal province. Name of Chairman Mr.Sawai Tangtanaporn, Director. 156. NOKOR KOKTHLOK CO., LTD. Registration Number Co.2046/96P, Dated: 05.04.1996 Page 28 of 29

Name of Branch Branch of NOKOR KOKTHLOK CO., LTD "BOREI SEANG NAM" Name of Director Mr.Seang Nam, Occupation: Businessman, Nationality: Cambodian Representatives Address Khum Chriev, Siem Reap province. Business Objective Residential Construction. Contact Address Mr.Seang Nam Recent Address Khum Chriev, Siem Reap province. Name of Chairman Mr.Seang Nam, Director. 157. TELPHA INC Registration Number Co.4850/08E, Dated: 02.05.2008 Name of Branch Branch of TELPHA INC "BATTAMBANG" Name of Director Mr.Sharma Vivek, Occupation: Businessman, Nationality: Indian Representatives Address Phum Chrey Kaung, Khum Slar Kert, Battambang province. Business Objective General Trade, Medicine distribution, Warehouse rental and all kinds of productions. Contact Address Mr.Sharma Vivek Recent Address Phum Chrey Kaung, Khum Slar Kert, Battambang province. Name of Chairman Mr.Sharma Vivek, Director. 158. KOFI CO., LTD. Registration Number Co.13807/09P, Dated: 24.07.2009 Name of Branch Branch of KOFI CO., LTD "SIEM REAP PROVINCE" Name of Director Mr.Hei Tara, Occupation: Businessman, Nationality: Cambodian Representatives Address Khum Svay Dangkom, Siem Reap province. Business Objective Selling machine for making coffee and serving coffee. Contact Address Mr.Hei Tara Recent Address No.11, St.398, Sangkat Boeung Keng Kang1, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Hei Tara, Director. 159. FUTURE EARTH (CAMBODIA) CO., LTD. Registration Number Co.1520E/2010, Dated: 28.07.2010 Name of Branch Branch of FUTURE EARTH (CAMBODIA) CO., LTD "PREAH SIHANOUK STREET" Name of Director Mrs.Lai Choon Eng, Occupation: Businessman, Nationality: Singaporean Representatives Address No.68, Preah Sihanouk Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Business Objective Selling all kinds of Clothes. Contact Address Mr.Lai Choon Eng Recent Address No.68, Preah Sihanouk Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom Penh. Name of Chairman Mr.Lai Choon Eng, Director.

V. DECLARATION OF THE DISSOLUTION OF THE COMMERCIAL ENTERPRISE

160. SUNWAY CANA CITY DEVELOPMENT LTD. Form Private Limited Company Registered Capital 24,200,000,000 Riels Registered Address No.23CEoz-25Eoz, St.114, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. Registration Number Co.6971/04P, Dated: 18.08.2004 Premature Dissolution Dated: 01.09.2004 Board Resolution Meeting Dated: 01.09.2004 Liquidator Mr.Sok Thy Address No.31Eo, St.230, Sangkat Phsar Doeumkor, Khan Toul Kork, Phnom Penh. Liquidated Place SUNWAY CANA CITY DEVELOPMENT LTD. Address No.23CEoz-25Eoz, St.114, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. Contact Address SUNWAY CANA CITY DEVELOPMENT LTD. Address No.23CEoz-25Eoz, St.114, Sangkat Phsar Thmey1, Khan Daun Penh, Phnom Penh. All documents relating to the dissolution of the commercial enterprise have been filed with the Ministry of Commerce.

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