PHI GROUP, INC.

CORPORATE PROFILE Quick Reference Company name: Established: Status: Core business: Other business: Fiscal year end: Stock Information Authorized capital: 300,000,000 shares of Common Stock; 100,000,000 shares of Preferred Stock. Issued and outstanding: 171,043 common shares CUSIP Number: 69338D208 Trading symbol: PHIL Contact Information U.S. Headquarters: 17011 Beach Blvd., Suite 1230 Huntington Beach, CA 92647, U.S.A. Web site: www.phigroupinc.com Timothy Pham, Executive Vice President Tel: +1-714-843-5456 Email: tdpham@phigroupinc.com Indonesia: Tino Joshua, Vice President Tel: +6281352337818 Email: tino.joshua@phiglobal.com Cambodia: Cham Nguyen (Ms.), President PHI CHAM Joint Venture Co. Tel: +855978604980 Vietnam: Dan Duong, Vice President Tel: +84-1212042766 Email: dan.duong@phiglobal.com Tai Vo, CEO PHI Asia Holdings, Inc. Tel: +84-903807582 Email: taiv@phiholdings.com Henry D. Fahman, Chairman & CEO Tel: +1-714-843-5455 Email: henry@phigroupinc.com PHI Group, Inc. June 1982, State of Nevada, U.S.A. Publicly traded company (U.S.A.) Energy & Natural Resources Real Estate, Mergers and Acquisitions, Special Situations June 30

Corporate Counsel Dieterich & Associates Contact: Christopher Dieterich, Esq. 11835 West Olympic Blvd., Suite 1235E Los Angeles, CA 90064, U.S.A. Tel: +1-310-312-6688 Email: venturelaw@gmail.com Transfer Agent Jersey Transfer and Trust Company Contact: Jeffrey Manger 201 Bloomfield Avenue, Verona, NJ 07044 Tel: +1-973-239-2712 Email: jerseytransfer@yahoo.com Auditors Dave Banerjee, CPA 63010 Owensmouth Ave., Suite 750 Woodland Hills, CA 91367 Tel: +1-818-657-0288 Email: davebanerji@gmail.com Management Team Henry D. Fahman, Chairman & CEO: 30 years experience in general management, finance and investments; U.C. Berkeley (B.S.), Harvard Business School (AMP). Tam T. Bui, Director: Program Director, Northrop Grumman; University of Minnesota (M.S.). Frank Hawkins, Director: 30 years experience in journalism, public and investor relations; Former VP of Investor Relations, Knight-Ridder; CEO, Hawk Associates; Cornell University. Lawrence G. Olson, Director: Chairman, Santa Fe Gold Corporation; University of Southern CA. Tina T. Phan, Treasurer & Secretary: Former VP of Operations, Investment Banking firm; California State University (B.S.). Nguyet Nguyen, Chief Accounting Officer: Former Chief Accounting Officer, Saigon Tourist Group Kim Do Hotel, Vietnam; Appolos University (MBA). Timothy Pham, Executive Vice President: Former Director and Executive VP of Cavico Corp., a NASDAQ listed company; U.C. Berkeley (B.S.). Tai Vo, CEO, PHI Asia Holdings, Inc.: Co-founder Dragon Capital (Private Equity Fund); former President, Thanh Viet Fund Management Company (Vietnam). Tino Joshua, Vice President, Indonesia Operations: More than ten years experience in shipping and logistics, coal and mineral trading expert; Accounting Academy AA YAI, Indonesia.

Cham T. Nguyen, President, PHI Cham Joint Venture Company, Cambodia.