Re: Setting up the Branch of PIZZA VIETNAM in Khanh Hoa (the “Branch”)
POWER OF ATTORNEY The Investor : PIZZA VIETNAM (the “Company”) Investment Certificate : No. 411043000457 issued by the People’s Committee of Ho Chi Minh City on 24 January 2008, certified the 20th amendment on 03 January 2014 Head office address : 3th Floor, Phuong Long Building, No. 506, Nguyen Dinh Chieu Street, Ward 4, District 3, Ho Chi Minh City. Legal Representative : Mr. Archibald David Keswick Nationality : British Date of birth : 11 August 1980 Passport No. : 508084670 issued on 17 August 2012 in the United Kingdom of Great Britain and Northern Ireland Permanent Address : 25/F, Devon House, Taikoo Place, số 979 King’s Road, Quarry Bay, Hong Kong, China Current Address : 35 Le Van Mien Street, Thao Dien Ward, District 2, Ho Chi Minh City Title : General Director
Hereby empower to:
INVESTMENT CONSULTANCY AND TECHNOLOGY TRANSFER
COMPANY (INVESTCONSULT GROUP) Office address: 15 Nguyen Thi Dieu Street, Ward 6, District 3, Ho Chi Minh City, Vietnam
On our behalf to conduct the acts regarding application for issuance of the Investment Certificate of the Branch as follows:
(i) To draft the documents, dossiers and execute the nessesarry procedures related to application for issuance of the Investment Certificate of the Branch;
(ii) On behalf of the Company to:
- To submit the Application dossiers for issuance of the Investment Certificate of the Branch; - To follow up the formality regarding considering and approving of the competent authorities; - To explain dossiers as required by the competent authorities (if any);
1 - To obtain the Investment Certificate and/or Operation Registration Certificate of the Branch.
This Power of Attorney will come into effective as from the signing date and expire since finishing all works mentioned above.
PIZZA VIETNAM (Sign and Stamp)
____________________________________ Full name: ARCHIBALD DAVID KESWICK Title: General Director
