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NOTIFICATION ON CONVERSION INTO A SHAREHOLDING COMPANY

09/05/2010 10:24 am
May 6 2010, Tu Hai Company Limited has been officially converted into Tu Hai Corporation (Uni-Bros. Group)

Tu Hai Corporation (Uni-Bros. Group) with its first registered capital of 30 billion Vietnam Dong is expected to raise capital to 300 billion Vietnam Dong immediately in May 2010.

At the moment, Tu Hai Corporation (Uni-Bros. Group) accelerate legal procedures after receiving Business License. Board of Members and Board of Directors of Uni-Bros. Group are preparing Business Strategy for period 2010 - 2015 and Investment Calling Scheme for this period.

The official announcement is hereunder


NOTIFICATION
ON CONVERSION INTO A SHAREHOLDING COMPANY

After more than 5 years of operation and development, Tu Hai Company Limited is pleased to deliver its services and take part in big scale projects such as Tan Son Nhat Airport, Phu My Power Plant, O Mon Thermal Power Plant, Thi Vai International Port, North Approach Road – Nhat Tan Bridge (Ha Noi), ect. Now, for the purpose of continuous and sustainable development and in order to integrate with the domestic as well as international economy, we would like to announce the conversion of the form of operation as follows:

Company name after the conversion:
- Company name in Vietnamese: CÔNG TY CỔ PHẦN TỨ HẢI
- Company name in English: TU HAI CORPORATION
- Abbreviation name: [Uni-Bros. Group]

Certificate of Business Registration No.: 3500668545 – by: Department of Planning and Investment of Ba Ria – Vung Tau Province

Address of Head Office: Suite 401M, 4th Floor, PetroVietnam Towers - No. 8, Hoang Dieu Street, Ward 1, Vung Tau City, Vietnam

HCM City Branch: 71/16 Cộng Hòa, Ward 4, Tan Binh District, HCM City, Vietnam (and other offices in Hanoi, Nhat Tan, Can Tho, and Quang Ngai)

Tel: (84)-8-6 296 9.176/177 Website: www.uni-bros.com

Main lines of business activities: TRANSPORTATION, HUMAN RESOURCES, CONSTRUCTION, CONSULTING AND TECHNICAL TRADING

Charter Capital: VND30,000,000,000, divided into 3,000,000 ordinary shares

Such conversion of the form of operation does not affect those projects which have been under implementation as well as those contracts we have entered into.

We are ready to share investment opportunities as well as are eager to co-operate and serve clients in Vietnam and oversea.

Yours faithfully,


(signature)

____________________
Lê Ngọc Ánh Minh
Chairman


* The trademark logos are owned by Tu Hai Corporation:

Investment in Vietnam


Human Resource for Construction & Industries Real Estate Service


Trasnport Service Law in Vietnam
Uni-Bros.