HA NOI MINERALSALS-METALLURGY SOCIALIST REPUBLIC OF VIETNAM

JOINT STOCK COMPANY Independence Freedom Happiness

___________ ___________________
No: 05/2017/GUQ-HMM Hanoi, March 15th, 2017

POWER OF ATTORNEY
Pursuant to the Business law NO. 60/2005/QH11 passed by the National Assembly
of Socialist Republic of Vietnam on November 29 th ,2005 and executive guidance
documents;
Pursuant to Certificate of business registration No,0101862249 changed 12 times
on April 10th ,2015 by Business Registration Office, Department of Planning and
investment in Ha Noi city issued to Ha Noi Mineralsals-Metallurgy Joint Stock
Company;
Pursuant to charter of Ha Noi Mineralsals-Metallurgy Joint Stock Company .

MANDATOR
Full name:NGUYEN THI HONG
Title: Board Chairman -Director of Ha Noi Mineralsals-Metallurgy Joint Stock
Company.
Year of birth: 1971 Ethnic group: Kinh Nationality: Vietnamese
ID No.: 036171000050 Date of issue: 16/07/2014
Place of issue: The police department registers residency management and national
population data
Permanent place of residence: No. 99B collective command guard, Cong Vi ward ,
Ba Dinh district, Hanoi city. Viet Nam
AUTHORIZED PERSON
Full name :MR.PHAN VAN MINH, Year of birth:1975
Title: Deputy director of Ha Noi Mineralsals-Metallurgy Joint Stock Company .
Passport number:B3633323 Date of issue:06/11/1009, date of expiry:06/01/2019
Place of issue: the Immigration department manager
Permanent place of residence: Binh Duong-Gia Binh-Bac Ninh.
CONTENT OF AUTHORIZATION

1. Mr. Phan Van Minh is entitled to act on behalf of Ms. Nguyen Thi Hong- Board
Chairman -Director of Ha Noi Mineralsals-Metallurgy Joint Stock Company ,is
entitled to participate in trading, negotiate, signed with the organizations and
agencies concerned in Thailand about purchasing and saling of goods with the
law of the host country and Vietnam country.
2. Mr. Phan Van Minh is responsible for exercising the works with the highest sense
of responsibility to serve the interests of the company and fully responsible before
Ms. Nguyen Thi Hong- Board Chairman -Director of Ha Noi Mineralsals-
Metallurgy Joint Stock and the law.
PERIOD OF AUTHORIZATION

This Authorization is effective as from the signing date to complete the authorized work
and will be terminated when have the alternative document.

Recipients: HA NOI MINERALSALS-METALLURGY

- As Article 3;
- Archive: Office JOINT STOCK COMPANY
BOARD CHAIRMAN-DIRECTOR

Nguyen Thi Hong

(Signed and sealed)