- Borrowing short term loans from State Bank under the form of regranting - Borrowing loans from credit institutions and financial companies.

Transcription

1 PLANNING & INVESTMENTSERVICE HOCHIMINH CITY BUSINESSREGISTRATIONOFFICE Socialist Republic of Independence - Freedom - Happiness CERTIFICATE OF COMPANY REGISTRATION JOINT-STOCK COMPANY Company No First Registration: May 17, Z'd Registration of Change: December 02, Company's name Company's name in ese: NGAN HANG THl1O'NG MAl CO PHAN AN BINH (Ex-name: NGAN HANGTHLfONG M~I CO PHAN NONGTHON AN BiNH) Company's Name in Foreign Language: An Binh Commercial Joint Stock Bank Abbreviated name: An Binh Bank 2. Head Office address 170 Hai Ba Trung, Da Kao Ward, District 1, Hochiminh City, Telephone: Fax: Website: 3. Business Activities No. Name of industries Industry Code 1. Other monetary intermediate operations 6419 (main) Details: Capital Raising: - Receipt of indefinite term deposits, term deposits, saving deposits and other deposits. - Issue of certificates of deposits, bills of exchange, treasury bills, bonds for raising domestic and overseas capitals - Borrowing short term loans from State Bank under the form of regranting capital. - Borrowing loans from credit institutions and financial companies.! Is authorized to authorize, to accept the authorization, agent in the fields relating to the operations of the bank, insurance business, property management in accordance with requirements of State Bank. 2. Financial Lease Operations: 6491 Details: Issue of Credit Cards under the following forms: - Loans - Bank Guarantee 3. Other financial services operations which are not yet classified (except 6499 insurance and social insurance) Details: Opening accounts for clients: - Provision of payment facilities; - Provision of payment services: + Performing domestic payment services, including: checks, warrants, payment orders, authorization for collection, Receipt Order, Letter of Credit, Bank Card, cash collection services, cash payment services. + Performing international payment services and other payment services after approved by the State Banks. Provision of foreiqn exchange services in accordance with the laws. [Translation a/viet Uc Chau Co.} 1/6

2 No. Name of industries Indus~ Code 4. Other credit grating services 6492 Details: Granting credits under the following forms: - Issue of credit cards - Discount, re-discount of transfer instruments and other negotiable - documents. Capital contribution, purchase of shares in accordance with the laws. 5. Financial supporting services which are not yet classified 6619 Other operations: - Consultancy on banks, finance; property maintenance services, leasing of cabinets, safe cases. - Purchase, sale of governmental bonds, corporate bonds. - Trading of gold in accordance with the laws. - PartiCipating in bidding of Treasury Bill, purchase, sale of transfer instruments, Governmental bonds, Treasury Bills, purchase, sale of transfer instruments, Governmental bonds, treasury bills, State Bank bills and other negotiable documents in monetary market. 6. (The Company having foreign investment is to complete the The descriptionis investment formalities in accordance with Investment Law and related not in line with laws). Economic CodeSystem 4. Charter Capital Charter Capital: VND 4,797,999,760,000 In words: ese Dong four thousand seven hundred ninety seven billion nine hundred ninety nine million seven hundred sixty thousand. Share par value: VND 10,000,000 Total of number of shares: 5. Number of shared to be offered 6. A,uthorized capital 7. List of Founder Shareholders ID CardNo. (or other personal identification document No.)for individual; Permanent CompanyNo. residential for company; registration,in case Decisionfor of individualor Head Number Incorporation Nameof office address,in Type of of ShareValue Ratio No.for No. Shareholders caseof entities Share Shares _(InVND2 (%) organization 1 CaoThi Be 6/28 Zone2, An Lac Common Ba Townlet, Binh Chanh share District, 2 Duong 82 HungVuong, Binh Common HoanhKha ChanhDistrict, share 9 90,000,000 a 3 DuongNgoc 238 Kinh Duong Common Nga Vuong,An Lac share 9 90,000,000 0 Townlet, Binh Chanh Distric, [Translationa/Viet Uc Chau Co.) 2/6

3 4 Duong Van 238 Kinh Duong Common Suong Vuong, An Lac share Townlet, Sinh Chanh District, 5 Ha Thi Le 160/1S Trung Chanh Common Nga Village, Hoc Mon share 1 10,000,000 District, 6 Ngo Hong 6/28 Zone 2, An Lac Common Khuon Townlet, Sinh Chanh share District, 7 Nguyen Hai 20/10 Tan Thuan Common Xuan Phong Dong Townlet, Nha share Be District, 8 Nguyen Thi 681/2 Hau Giang, Common Cam Ward 11, District 6, share 9 Nguyen Thi 82 Hung Vuong, Sinh Common Hai Chanh District, share 10 Nguyen Thi Zone 2, An Lac Common Hoa Townlet, Sinh Chanh share 1 10,000,000 0 District, 11 Pham Thi Lu 238 Kinh Duong Common Vuong, An Lac share District, 12 Truong Van 57N Cho An Lac Common Hai Street, Sinh Chanh share Townlet, Sinh Chanh District, 8. Legal Representative of the Company: Title Chairman of Board of Directors Full Name VU VAN TIEN (Male) Date of birth May 10, 1959 Ethnic Group: Kinh Nationality: ese Personal Identity: ID Card No. No.: Date of issue: July 02, 2001 Place of issue: Security Department of Ha Noi City Place of Permanent Residential Registration: 64 Nguyen Luong Bang, Nam Dong Ward, Dong Da District, Ha Noi City, Present Residential Address: 64 Nguyen Luong Bang, Nam Dong Ward, Dong Da District, Ha Noi City, J I c~ '. 9. Information about branches 1. Name of branch: ' AN BINH COMMERCIALJOINT STOCKBANK- BACLIEU BRANCH No. 160A, National Road la, Cluster 2, Ward 7, Bac Lieu City, Bac Lieu Province, 2. Name of branch: AN BINH COMMERCIALJOINT STOCKBANK- DONGNAI BRANCH , Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province, 3. Name of branch: AN BINH COMMERCIALJOINT STOCKBANK- THUA THIEN HUE BRANCH 100 Nguyen Hue, Vinh Ninh Ward, Hue City, Thua Thien Hue Province, 4. Name of branch: AN BINH COMMERCIALJOINT STOCKBANK- HUNGYEN BRANCH [Translationa/Viet Uc Chau Co.} 3/6

4 5. Name of branch: 6. Name of branch: 7. Name of branch: 8. Name of branch: 9. Name of branch: 10. Name of branch: 11. Name of branch: 12. Name of branch: 13. Name of branch: 14. Name of branch: 15. Name of branch: 16. Name of branch: 17. Name of branch: Bra nch Code: 18. Name of branch: [Translation of Viet Uc Chau Co.} Gia Phong Sport Cultural Center, crossroads, Ban Yen Town, My Hao District, Hung Yen Province, AN BINH COMMERCIALJOINT STOCKBANK- BA RIA VUNGTAU BRANCH Hoang Dieu, Ward 1, Vung Tau City, Ba Ria Vung Tau Province, AN BINH COMMERCIALJOINT STOCKBANK- KHANHHOA BRANCH Phuong Sai Ward, Nha Trang City, Khanh Hoa Province, AN BINH COMMERCIALJOINT STOCKBANK- DA NANG BRANCH 179 Nguyen Chi Thanh, Hai Chau I Ward, Hai Chau District, Da Nang City, AN SINH COMMERCIALJOINT STOCKBANK- QUANGNINH BRANCH No.2, Kim Hoan Street, Bach Dang Ward, Ha Long City, Quang Ninh Province, AN BINH COMMERCIALJOINT STOCKBANK- CANTHO BRANCH- LONGXUYENTRANSACITONOFFICE No. 904B Hoang Ha Ho, My Xuyen Ward, Long Xuyen City, An Giang Province, AN BINH COMMERCIALJOINT STOCKBANK- LONGAN BRANCH No Hung Vuong, Long An Province, AN BINH COMMERCIALJOINT STOCKBANK- SON LA BRANCH No. 234, Chu Van Thinh Street, Group 11, Chieng Le Ward, Son La City, Son La Province, AN BINH COMMERCIALJOINT STOCKBANK- CANTHO BRANCH 74-76, Hung Vuong, Thoi Binh Ward, Ninh Kieu District, Can Tho City, AN BINH COMMERCIALJOINT STOCKBANK- TRANSACTIONOFFICE OF AN BINH BANK 170 Hai Ba Trung, Da Kao Ward, District 1, Hochiminh City, AN BINH COMMERCIALJOINT STOCKBANK- GIA LAI BRANCH No. 162B2 Hai Ba Trung, Yen Do Ward, Pleiku City, Gia Lai Province, AN BINH COMMERCIALJOINT STOCKBANK- HA NOI BRANCH No. 101, Lang Ha Street, Lang Ha Ward, Dong Da District, Ha Noi City, AN BINH COMMERCIALJOINT STOCKBANK- VINH PHUCBRANCH House No.361B, Me Linh Street, Lien Bao Ward, Vinh Yen City, Vinh Phuc District, AN BINH COMMERCIALJOINT STOCKBANK- SAIGON BRANCH 855 Tran Hung Dao Street, Ward 01, District 5, Hochiminh City, AN BINH COMMERCIALJOINT STOCKBANK- HAl PHONGBRANCH 4/6 i.~ I

5 Add ress.of bra nch: 19. Name of branch: 20. Name of branch: 21. Name of branch: 22. Name of branch: 23. Name of branch: 24. Name of branch: 25. Name of branch: 26. Name of branch: 27. Name of branch: 28. Name of branch: 29. Name of branch: 30. Name of branch: Bra nch Code: No.9 Tran Hung Dao Street, Minh Khai Ward, Hong Bang District, Hai Phong City, AN BINH COMMERCIAL JOINT STOCK BANK - KIEN GIANG BRANCH NoAO, Tran Phu Street, Vinh Thanh Ward, Rach Gia City, Kien Giang Province, AN BINH COMMERCIAL JOINT STOCK BANK - BINH THUAN BRANCH No Tran Hung Dao, Binh Hung Ward, Phan Thiet City, Binh Thuan Province, AN BINH COMMERCIAL JOINT STOCK BANK - TAY NINH BRANCH No. A3-A4 Commercial Center, Street 30/4, Residential Zone 1, Ward 3, Tay Ninh Town, Tay Ninh Provice, AN BINH COMMERCIAL JOINT STOCK BANK - TIEN GIANG BRANCH No.267 Bac Hamlet, Ward 5, My Tho City, Tien Giang Province, AN BINH COMMERCIAL JOINT STOCK BANK - QUANG NAM BRANCH 151 Phan Chau Trinh, Phuoc Hoa Ward, Tam Ky City, Quang Nam Province, AN BINH COMMERCIAL JOINT STOCK BANK - BAC NINH BRANCH No.l0 Nguyen Dang Dao, Tien An Ward, Bac Ninh City, Bac Ninh Province, AN BINH COMMERCIAL JOINT STOCK BANK - VINH LONG BRANCH No. lc-1e Street 30/4, Ward 1, Vinh Long City, Vinh Long Province, AN BINH COMMERCIAL JOINT STOCK BANK - BINH PHUOC BRANCH Hung Vuong Street, Tan Binh Ward, Dong Xoai Town, Binh Phuoc Province, AN BINH COMMERCIAL JOINT STOCK BANK - DONG THAP BRANCH No , Nguyen Hue, Ward 2, Cao Lanh City, Dong Thap Province, AN BINH COMMERCIAL JOINT STOCK BANK - BINH DUONG BRANCH 470 Binh Duong Boulevard, Zone 1, Hiep Thanh Ward, Thu Dau Mot City, Binh Duong Province, AN BINH COMMERCIAL JOINT STOCK BANK - AN GIANG BRANCH No. 904B Ha Hoang Ho, My Xuyen Ward, Long Xuyen City, An Giang Province, AN BINH COMMERCIAL JOINT STOCK BANK - SOC TRANG BRANCH 99-99A Le Hong Phong, Ward 3, Soc Trang City, Soc Trang Province, ~ I 10. Information about representative office 11. Information about business places [Translation a/viet Uc Chau Co} 5/6

6 MANAGER (Signed and sealed) Tran Anh Dung I, Ho Le Thuy Khanh, ID Card No. TOi, He Le Thuy Khanh, CMNDs5: cap ngay issued on August 01st, 2009 by 01/08/2009 t9i Cong An Thanh Ph5 He Chi Minh cam ket da dich Police Bureau of Hochiminh City, undertake chinh xac giay to/van ban tieng Vi~t dfnh kern sang tieng Anh. that the translation is true to the document in ese hereby attached into English. Translator - Ngu'oi dich This is to certify the above genuine signature of Mrs. Ho Le Thuy Khanh, ID Card No issued on August oi=, 2009 by Police Bureau of Hochiminh City. District 1, Hochiminh City, Deputy Head of Justice Department He Le Thl;JYKhanh Chung thuc ba He Le Thl;JYKhanh, CMNDs6: cap ngay 01/08/2009 tal Cong An Thanh Ph6 He Chi Minh d ky truce m~t toi. S5 chltng thuc: 5006 Quyen 3A SCT/CK T9i UBNDQu~n 1, Tp. He Chi Minh, ngay 03 thanq 03 narn 2015 Ph6 Tru'ong Phonq TlI' Phap Quan 1 [Translation of Viet Uc Chau Co.} 6/6