Southern Pearl Stone JOINT STOCK COMPANY

COMPANY PROFILE

1. Company name : SOUTHERN PEARL JOINSTOCK COMPANY
2. Business license : No. 4000450711, dated Oct 22, 2009
3. Charter capital : USD 4 mil.
4. Total investment : USD 6 mil.
5. Products : Artificial Quartz Slab/Tile
Quartz powder, Dolomite Powder

6. Quality Standard : EURO Based
7. Capacity : 330.000 square meters per year
Future Plan : 660.000 square meters per year
8. Technology : Overland high tech production lines
9. Application : House/Building Walling and Flooring, Kitchen coutertop
10. Construction : 2010
11. Commercial run : April 2011
12. Factory address : Dai Nghia II IZ, Dai Loc, Quang Nam, Vietnam
13. Area : 46,000 sqm
14. Shareholders : 5 Shareholders

15. Board of Management :
- Mr. Trinh Quoc Nam Chairman
- Mr. Le Xuan Anh Vice Chairman
- Mrs. Le Thi Hue Vice Chairman
16. Board of Director :
- Mr Le Xuan Anh General Director (GD)
- Deputy GD cum assistant to Chairman
- Factory Director
- Administration Director
- Accounting Director
- Acting Sale & Marketing Director
17. Total employees : 126 persons