Vietnam Intimex Joint Stock Corporation

1. Name of company: VIETNAM INTIMEX JOINT STOCK CORPORATION

Name in transaction: VIETNAM INTIMEX JOINT STOCK CORPORATION

Abbreviation: INTIMEX

2. Headquarters: No. 96 Tran Hung Dao - Hoan Kiem District - Ha Noi city

Tel: 043 9424247 / 39424565 Fax: 043 9424250

3. Certificate of business registration of joint stock corporation, No. 0103038680

4. Name of Business Scope

. Business of supermarket service;

. Business, processing of agricultural products, foodstuff, aquatic products, seafood, handicrafts;

. Aquatic, sea variety husbandry;

. Business of construction materials, iron, steel, medical facilities;

. Sales, purchase of precius stone, domestic cigarette, foodsuff for cattle, fowl, aquatic, sea variety, class fertilizer;

. Business of means of transport (car, motorbike)

. Business of telecommunications service (not including network establishment);

. Domestic tourism, international tourism and services for tourists (not including business of bar, karaoke room, dancing hall);

. Business of hotels, housings, office for lease, shops, yards, warehouses;

. Service of household transfer, goods shipment;

. Construction of civil, industrial, traffic, irrgational, urban infrastructural works, industrial parks, water supply and drainage construction;

. Production, processing, assembly of motorbikes and parts;

. Production, processing of garment products

. Import, export products, goods of business company;

. Oceanic product cultivation;

. Domestic product cultivation;

. Production of food, processed food;

. Product of foodstuff for cattle, fowl and aquatic products;

. Production of starch and starch products

. Production of fertilizer and nitro compound;

. Excavation and preparation of layout;

. Installment of electrical system, water supply and drainage system and other constructions;

. Sales of automobile and other motor - vehicles;

. Sales of components and auxiliary parts of automobile and other motor-vehicles;

. Sales of automobile, motorbike;

. Sales of components and auxiliary parts of automobile, motorbikes;

. Wholesales (exclusive of automobile, motorbike, motor- vehicles);

. Retailing of in genneral business shops;

. Retailing of food, foodstuff, drink and domestic cifarette, pipe tobacco in professional shops (not including foreign cigarette);

. Retailing of information technological devices in business shops;

. Retailing of household appliaces in specialized business shops;

. Retailing of cultural products, leisure products in specialized (exclusive of ones prohibited by the State)

. Retailing of garment product, shoes, leather and leatherette products in specialized business shops;

. Retailing of perfume, cosmetics, hygiene products in specialized business shops (exclusive of cosmetics harmful to people's health);

. Retailing of other new products in specialized business shops;

. Mobile retailing or in market;

. Retailing by other forms (exclusive of retailing at shop, mobile retailing of in market)

. Goods transport by specific cars;

. Goods transport by other cars (exclusive of specific cars);

. Meal service;

. Real estate business;

. Packing service;

. Other entertainment activities (exclusive of ones prohibited by the State).

For conditioned business lines, the enterprise's business will be carried out upon meeting regulations of Law.

5. Charter capital: 250.000.000.000 dong (Two hundred fifty bilion Vietnamese dong).
- Value of stock : 10.000 dong
- No. of purchase registered stock : 25.000.000 stocks.