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Article 6. Organizational structure of the company

Organizational structure of the company includes: President of the company.
Director. President of the company is also the owner of the company; President of the
company can act as the company’s Director.

Article 7. Legal representative of the company

According to this Charter, the Company has 01 legal representative:
Ms. NGUYEN THI OANH
Date of birth: 01 February 1983 Ethnicity: Kinh Nationality: Vietnamese
ID card No.: 142017765
Date of issue: 05 November 2013 Place of issue: HAI DUONG Polices

Registered place of permanent residence:

No. of house, lane, alley, quarter, street/hamlet/group/village: No. 37, Bach Nang Thi
Street, the East Nam Cuong New Urban Area
Commune/Ward/Town: Hai Tan Ward
District/Town/Rural District /Province: Hai Duong city
Province/City: Hai Duong province
Country: Vietnam

Current residence:
No. of house, lane, alley, quarter, street/hamlet/group/village: No. 37, Bach Nang Thi
Street, the East Nam Cuong New Urban Area
Commune/Ward/Town: Hai Tan Ward
District/Town/Rural District /Province: Hai Duong city
Province/City: Hai Duong province
Country: Vietnam
H/P No.: 0904197128 Fax: N/A
Email: duooanh@gmail.com Website: N/A

Title: Company’s Director.

Article 8. Remuneration, salary and bonus of the Company’s President,
Director
1. The Company shall pay remuneration, salary and bonus to the President, the
Director and other managers in accordance with the business performance and efficiency.
2. The remuneration and salary of the President, Director and other managers shall
be included in business expenses in accordance with the provisions of the Law on enterprise
income tax and related laws and shall be declared as a separate item in the company's annual
financial statement.
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Article 9. Regulation on the company seal
The company is entited to decide on the form, quantity and content of the
company's seal in accordance with the law.

The company seal is circle shaped, the ink is red, and the general diameter is
36mm.

The contents of the company seal reflect the following information: a) Enterprise
name; b) Enterprise code c) Name of the city or province where the enterprise is located
(Hai Duong city, Hai Dang province).
The company has only 01 (one) seal

After engraving the seal, the company informs the form of the seal to the business
registration office for publication in the National Business Registration Portal. The
company can only use the seal after the seal form is posted on the National Business
Registration Portal and receives the Announcement of posting the seal form of the
business registration office. The seal is allowed to be used in the cases according to the
law on the use of seal.

The management, use and preservation of the seal are assigned to the legal
representative of the company.

The enterprise shall take responsibility before law for the truthfulness, accuracy,
legality, appropriateness with the traditional customs and cultures, possible confusion of
seals and disputes arising from the management and use of the seal.

Disputes over the form, quantity and the seal of the enterprise, the management, use
and preservation of the enterprise's seal shall be settled in the Court or Arbitrator.

Article 10. Principles for settlement of internal disputes

Internal disputes are negotiated by the parties themselves. If in the case disputes can
not be resolved amicably, it shall be submitted to the Court or the Arbitrator in accordance
with the provisions of law.

Article 11. Company's financial year and company financial statement

1. The fiscal year of the Company commences on January 1 and ends on December 31
of the calendar year. The first fiscal year commences on the date the Company is granted a
business registration certificate and ends on December 31 of that year.
2. The Company accounting settlement is carried out according to the financial year
and document system in accordance with the law on accounting and current laws.
3. Within 90 days after the end of the fiscal year, the company shall submit its financial
reports truthfully, accurately and on time according to the law on accounting and statistics.
Article 12. Principles for after-tax profit use and loss settlement.
1. Principles for using after-tax profits
The Company is entitled to use profits only at the discretion of its owner when it is
profitable and has fulfilled its tax obligations and other financial obligations according to
regulations of the laws; furthermore, it is necessary to make sure that the payment of debt and
other maturity obligations after using the profit is made.
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+ Profits are distributed as follows:
- Financial reserve fund: 5% until it is equal to 10% of charter capital.
- Reward and welfare funds: 5%.

Other funds will be decided by the company’s President depending on the business
situation and compliance with the regulations of the laws; the rest is owned by the company.

The Owner of the company can only withdraw the profits of the company when the
company pays all its debts and other due liabilities.

2. Principles for loss settlement

In case the financial statement shows that the Company made loss, the President of the
company shall make decisions in the following directions:
- Make compensation from the Reserve fund
- Transfer to the following year for deduction of the profits of the following financial
year before distribution of profit.

Article 13. Cases and conditions for enterprise dissolution

1. An enterprise shall be dissolved in the following cases:
a) According to the decision of the company’s Owner;
b) The enterprise registration certificate is revoked.

2. The enterprise shall be dissolved upon the payment of all debt and other property
obligations and the enterprise fails to participate in the dispute resolution process at the Court
or Arbitrator. Concerned managers and the Enterprise specified at paragraph d, Clause 1 of this
Article shall jointly bear responsibility for the enterprises' debts.

Article 14.Conditions, sequences, procedures and documents of enterprise

dissolution
1. The dissolution shall comply with the provisions of Articles 201, 202, 203, 204, 205
of the Law on Enterprise 2014 and other provisions of laws.
2. The Enterprise dissolution decision shall be published by the enterprise in a
newspaper or electronic newspaper for three consecutive publications.
Article 15. Principles of application of the company's charter
1. Other matters not mentioned in this Charter shall be implemented in accordance with
Law on Enterprise 2014 and other relevant regulations.
2. Where the law contains provisions different from the contents of this Charter, the
provisions of law shall be applied.

Article 16. Amendment and supplement of the Company’s charter

All amendments and supplements to the charter must not be contrary to the current
regulations of the State; the amended and supplemented Charter must contain the full name
and signature of the Owner or legal representative of the company.

Article 17. Final provision

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This Charter includes 17 Articles approved by the Company's owner on July 19, 2017,
effective from the date of issuance of the Business Registration Certificate. The original
Charter (the Company's Charter) is kept at the Business Registration Office and the
Company's principal place of business. The Owner and legal representative of the company
commits that the content of this charter is accurate, truthful and complies with the provisions
of the laws, otherwises they shall take full responsibility before the law./.

LEGAL REPRESENTATIVE COMPANY’S OWNER

(Signed with full name) (Signed with full name)

DIRECTOR DIRECTOR
NGUYEN THI OANH NGUYEN THI OANH
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