Company Registration: Registration No. CO.1985/04 E amendment of memorandum and articles of association: Ultra Marine Kiri (Cambodia)

This summary indicated registration number of Ultra Marine Kiri (Cambodia) dated June 11, 2004 with its chairman Mr. Kim Ki Hyun and their address #17, Mittapheap Village, Sangkat Russey Keo, Khan Russey Keo, Phnom Penh. Its place of commercial registration was at Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.

Besides, information was about "Board Resolution" one shareholder resignation, Mr. Kim Ki Hyun; yet adding three new shareholders, Mr. Yang Jin IE, Mr. Lee Joong Hyun and Angkor GEN Co., Ltd. represented by Mr. Kim Ki Hyun. This indicated resolution on the share transfer - a resolution on the new board director nomination; Furthermore, resolution on the capital increasing from 3,200,000,000 Riels to 5,334,000,000 Riels.