KNOW YOUR CUSTOMER

Information of L/C:
Applicant: CONG TY CO PHAN CONG NGHE VA DICH VU IMEDIA
Beneficiary: TRUNG TAM DICH VU SO MOBIFONE- CN TONG CONG TY VIEN
THONG MOBIFONE
Commodity: PHONE RECHARGE CARDS.
PLACE OF LOADING: Vietnam
PLACE OF DESTINATION: Vietnam

1/. Applicant's Information:

Company Name: CONG TY CO PHAN CONG NGHE VA DICH VU IMEDIA
Address: TANG 6 TOA NHA PEAKVIEW, 36 HOANG CAU, O CHO DUA, DONG DA, HA NOI.
Legal type: Shareholding company.
Founding Date: 27 March 2012
Enterprice Code: 0105837941
Legal Representative: PHAM NGOC TU

Company Overview:
2/. Beneficiary's Information:
Company name: TRUNG TAM DICH VU SO MOBIFONE- CN TONG CONG TY VIEN
THONG MOBIFONE.
Address: TOA NHA MOBIFONE,LO VP1, YEN HOA, CAU GIAY, HA NOI
Legal type: BRANCH OF MOBIFONE CORPORATION
Founding Date: 29 OCT 2008
Enterprice Code: 0100686209-087
Legal Representative: HOÀNG SINH TRƯỜNG

Scope of Bussiness:
- Wireless telecommunication activities
- Wired telecommunication activities
- Organization of conventions and trade shows
- Web portals
3/. Commodity information:
Product: Scratch cards of all kinds
Price of Product: Check on the website, the unit price of goods with the price of selling the same
product on the market within a reasonable range.

4/. Conclusion:
The result of the due diligence of the trade product manager on the counterparty dimension of the
above-mentioned incoming business is as follows:
The commodities for this transaction are Scratch cards of all kinds which is in line with the main
business of both parties of the transaction. The commission has provided basic information such
as copies of letters of credit, invoice. After inquiry on the previous page, the unit price of the
goods is within a reasonable range compared with the prices of similar products on the market.
Considering that the trade background under this transaction is clear. It is recommended to take
over.