UPI INVESTMENT LIMITED
 Registered Name  UPI INVESTMENT LIMITED
 Registered Address  Level 39, Marina Bay Financial Centre Tower 2, 10 Marina Boulevard, Singapore 018983
 Telephone Number  +(65) 6321 8978
 Facsimile Number  +(65) 6322 0808
 Nature of Company  A limited liability international business company functioning as the group  holding company
 Place of Incorporation B.V.I and Viet Nam,  America, Japan, Sigapore
 Laws of Incorporation  The Internnd ational Business Companies Act, 1984
 Date of Incorporation  17 July 1998
 First Amendment  19 April 2001
 Second Amendment  28 November 2002
 Third Amendment  27 July 2006
 Fourth Amendment  10 December 2008
 Authorized Share Capital  US$50 million
 Issued Share Capital  US$10,000  5 share(s)
 US$50,000  1 share(s)
 US$100,000  149 share(s)
 Number of shares  155 share(s)
 Total value of shares  US$15 million
 Paid-up Share Capital  US$15 million
 Principal Banks

Credit Suisse Private Banking (Switzerland)

Bank of China (Hong Kong)

BNP Paribas bank Singapore

OCBC Bank (Singapore)

UOB Bank (Singapore)