1. Pursuant activities:
      · Certificate of Business Registration No.: 0103011934 Department of Planning and Investment of Hanoi.
      · Form of certificate of registration issued by the Department of Taxation Tax Ba Dinh District level.

2. The subsidiary of the Company:
      · Electrical Equipment Co., Ltd. VNEC:
           o Address: 254 Nguyen Thai Binh, F12, Tan Binh Dist. Ho Chi Minh
           o Phone: 08.2938420; Fax: 08.8116101
           o Tax code: 350044460, at Bank ABC, TP. Ho Chi Minh
      · XD-TM Corporation Nguyen Wins:
           o Address: 47/16 Nguyen Huu Tien, F. Tay Thanh Ward, Tan Phu Dist. Ho Chi Minh
           o Phone: 08.8491557 Fax: 08.8491557
           o Tax Code: 056.301.000353 The Saigon Thuong Tin Commercial Bank - Tan Binh Transaction Office