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Hanoi, March 14th 2011

To whom it may concern

POWER OF ATTORNEY

We comprise of the following Parties:

1. ASIA EXPLOYER JOINT STOCK COMPANY

Registration Business No : 0103022487 the third amendment dated January 21st 2010

Head office: No 273 Doi Can Street, Ngoc Ha Ward, Ba Dinh District, Hanoi

Representative: Mrs.Pham Thi Bich Huong

Title : Director

And

2. TOURASIA ROEMER LIMITED COMAPNY

Registration Business No: CH-020.3.002.252-2 by Zurich dated April 28th 1992

Head office: Grindelstrasse 5, CH- 8304 Wallisellen Switzerland

Representative : Mr. STEFAN JOSEF ROEMER

Title: Chairman of Board of Management

Hereby authorize and empower:

SUNLAW CONSULTANCY LIMITTED COMPANY

LUẬT SƯ TƯ VẤN PHÁP LUẬT (24h/7) GỌI: 1900 6162


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Registration Business No: 0104078829 issued by Hanoi Department of Planning and Investment
dated July 29th 2009.

Head office: P106, No 47, Chinh Kinh Street, Thanh Xuan Trung Ward, Thanh Xuan, Hanoi

Representative : Mr. Le Minh Truong Title: Director

Tel : 0439916057 Fax: 0462851287

For and on behalf of our company to carry out the following tasks as follows:

1. To prepare Application Dossier and relevant documents for for Investment License of
the ALL ASIA EXCLUSIVE CO.,LTD to competent authorities of Vietnam;
2. To keep follow the registration process made by the competent authorities and finalize
explanation to the Application Dossier upon requests made by competent authorities (if
any);
3. To receive Investment Certificate issued by competent authorities of Vietnam.

This Power of Attorney will be of full force and take effect from the aforementioned date.

AUTHORIZING BEING AUTHORIZED

Director Chairman of Board of


Management Director

PHAM THI BICH HUONG STEFAN JOSEF ROEMER LE MINH TRUONG

LUẬT SƯ TƯ VẤN PHÁP LUẬT (24h/7) GỌI: 1900 6162


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THAM KHẢO VÀ DỊCH VỤ TƯ VẤN LIÊN QUAN:

1. Luật sư riêng cho doanh nghiệp;

2. Dịch vụ tư vấn cơ cấu lại doanh nghiệp;

3. Tư vấn thành lập doanh nghiệp tại Hà Nội;

4. Tư vấn xây dựng quy chế hoạt động cho doanh nghiệp;

5. Luật sư tư vấn vụ án tranh chấp kinh doanh, thương mại;

6. Luật sư tư vấn và giải quyết tranh chấp nội bộ doanh nghiệp.

LUẬT SƯ TƯ VẤN PHÁP LUẬT (24h/7) GỌI: 1900 6162

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