INDORAMA

VENTURES
NGOC NGHIA JSC

ss. 01-T03-23/NN/PL YKCD TP. H6 Chi Minh, nqay 21 thanq 3 narn 2023
No.: 01-T03-23INNIPL YKCD Ho Chi Minh City, dated March zr; 2023

PHIEU XIN Y KIEN

WRITTEN OPINION FORM

(Vlv: Lay y kien co

dong b~ng van ban de thong qua Nghi quyet cue D~i hOi dong dong) co
(Ref: obtaining shareholders' written opinion to pass the Resolution of the General Meeting of
Shareholders)

Kinh gtPi: D~i H9i D6ng C6 Dong

Respectfully to: The General Meeting of Shareholders

I. THONG TIN VE CONG TY/COMPANY'S INFORMA TION

~',
I ' Ten Cong ty/Company's name : CONG TY CP CONG NGHlep - D!CH VV - THU'O'NG M~I
NGQC NGHiA ("Cong Ty")
.\)
NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT
STOCK COMPANY ("Company'?
Ma chLl'ng khoan/Stock ticker :NNG
Tru sa chinhlHeadquarters : 27A Nguyen U' 01, P. Thao DiEm, TP. DLI'c, TP. HCM, rno
Vi~t Nam
27A Nguyen U Di St., Thao Dien Ward, Thu Due City, Ho
Chi Minh City, Vietnam
Ma 56 doanh nghi~p/Company : 0301427028
registration no.
Website/Website : www.nnc.vn
Ngay chct danh sach c& : 20/3/2023
dong/Record date March zc: 2023
II. MVC DicH LAy Y KIEN/ PURPOSE OF COLLECTING OPINIONS
Can CLl'vao Nghj quyet 56: 02-T03-23/NQ/HDQT/NN nqay 20103/2023 ve viec xin y killn D<;IiHoi D6ng
C& Dong bang van ban, Hoi d6ng quan tri Cong ty kinh trlnh D<;IiHoi D6ng ce Dong thong qua cac
van de neu tal Muc III.
Pursuant to the Resolution no. 02-T03-23INQIHDQTINN dated 2010312023ref. collecting opinions of
the General Meeting of Shareholders in written form, the Board of Directors ("BOO'J of the Company
proposes the General Meeting of Shareholders ("GMS'J for the approval of the issues as mentioned
in Part III.

III. VAN DE LAy Y KII:NIISSUES TO COLLECT OPINIONS ON

1. VAN DE 1: Thong qua viec tlf nhiern cua 6ng Vasikaran Krishnamourthy - Ph6 Chu tich HOi d6ng
quan tr] can CLl'theo ThU' tlf nhlern cua 6ng Vasikaran Krishnamourthy.
ISSUSE 1:Approval of the resignation of Mr. Vasikaran Krishnamourthy- Vice Chairman of the Board
of Directors pursuant to his Resiqnetion Letter.

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn

Signature Not Verified

Ký bởi: Công Ty CP Công Nghiệp - Dịch Vụ - Thương Mại Ngọc Nghĩa

Ký ngày: 22/3/2023 15:24:37
 INDORAMA
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NGOC NGHIA JSC

2. VAN DE 2: Thong qua viec bau thay the thanh vien moi cua HQi dong quan tr] nhiern ky 2022-2026:
LYng vien 6ng Vi nay Bhardwaj.
ISSUSE 2: Approval of the election of new member of the Board of Directors of the Company for the
term of 2022-2026: Mr. Vinay Bhardwaj.

3. VAN DE 3: Thong qua viec tCr nhiern cua Ong Arvind Keshri - Thanh vien Ban kiem scat cua Conq
ty can CLl'theo ThU' tCr nhiern cua Ong Arvind Keshri.
ISSUSE 3: Approval of the resignation of Mr. Arvind Keshri - member of the Inspection Committee of
the Company pursuant to his Resignation Letter.

4. VAN DE 4: Thong qua viE;!cbau thay the thanh vien rnoi cua Ban kiem scat cua Cong ty nhlern ky
2022-2026: LYng vien 6ng Mr. Ankit Agarwal.
ISSUSE 4: Approval of the election of new member of the Inspection Committee of the Company for
the term of 2022-2026: Mr. Ankit Agarwal.

De thuan tiE;!ncho Ouy ce dong, tat ca cac tai li$u lien quan den Phieu xin y kien nay oU'Q'ccong bo
chi tiet tal website Cong ty: http://nnc.vn/vi/guan-he-co-dong/ cham nhat Iii ngay 22/0312023.
For your convenience, all documents related to this Written Opinion Form (including: the Acquisition
Agreements, the Charter and the draft of Resolution of the GMS) are published in detail on the
Company's website: http://nnc.vnlinvestor-relationsl not later than 2210312023.

IV. HU'ONGDAN BIEU QUYETIVOTING GUIDELINES

1. Quy cs Dong ghi nhan y kien cua minh bang each danh dau (X) hoac (/) VaG mQt 0 thich hop: "Tan
thanh" hoac "Khonq tan thanh" hoac "Khong co y kien".
Shareholders vote by way of marking (x) or (Y) in the appropriate box of the Voting Slip: ''Agree'' or
"Disagree" or "No Comment".

2. Phieu Bieu Ouyet Cua ce

Dong duoc xem 113hop IE;!khi dap Ll'ng tat ca cac oieu kiE;!nsau:
a. La phieu do Cong ty phat hanh;
b. c6 Dong chi danh dau VaG mQt 0 thich hQ'p t<;iivan de can lay y kien. TrU'ang hQ'p danh dau
nham ho;;ic thay d6i y kien, vui 16ng to den ho;;ic g<;ich bo dau da chQn va oanh dau (X) ho;;ic
(/) VaG 0 kMc (LU'u y: chi thay d6i mQt Ian).
c. Phieu Bieu Quyet Clla c6 Dong phai co chCr ky clla c6 dong 113
ca nhan ho;;ic, NgU'ai o<;iidiE;!n
hQ'p pMp va oong dau (neu c6) vai c6 dong 113t6 chLl'c.
The Voting Slips of the Shareholders shall be deemed valid if all of the following conditions
are satisfied:
a. The Voting Slips of the Shareholders must be issued by the Company;
b. Choosing one voting status only for each issue voted. In case of mistyping or changing opinion,
the Shareholders must shade or cross out the selected box and mark (x) or (v) into another box
(Note: please only one change);
c. The Voting Slips of the Shareholders must be signed by the Shareholder being an individual or
signed by the legal representative of the Shareholder being an organization and stamped by its
company seal (if any).

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, Ho Chi Minh City. Vietnam
Tel: (84.28) 38161186
www.nnc.vn
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NGOC NGHIA JSC

v. THai H~N vA CACH THO'C GO'I Y KIENI DEADLINE AND METHOD OF SENDING OPINIONS
1. Phi€!uBi~u Quy€!t Cua Co 80ng phai duoc dl,l'ngtrang phang bl dan kin va glii d€!nConq ty thea dia
chi sau (n9P true tiep hoac glii qua buu diE\'ln):
The Voting Slip of Shareholders must be put in a sealed envelope and sent to the Company at the
following address (directly submitted or sent by post office):
Ten Cong ty : CTCP CONG NGHlep - D!CH Vl,J- THU'O'NG M~I NGQC NGHIA
Company's name NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT STOCK
COMPANY
Tru sa chlnh : 27A Nguyen U' 01, P. Thaa 8ien, TP. 8(1'c,TP. HCM, Vi$t Namrno
Headquarters 27A Nguyen U Di St., Thao Dien Ward, tn« Duc City, Ho Chi Minh
City, Vietnam
NgU'CYi nh~n : Ba Nguyen Thi Kim Thu- TrU'ang Phonq Phap CM
Receiver Ms. Nguyen Thi Kim Thu - Legal Manager
:0919681191

2. Ngaai viec glii thea dU'cmgthu v~ cho Cong Ty theo dla chi tren, Ouy Co 80ng c6 th~: Glii ban scan
Phieu Bi~u Quyet Cua Co 80ng v~ dia chi thu di$n tli (email):thu.ntk@vn.indarama.net.
Besides mailing to the above address, Shareholders may send a scanned copy of the Voting Slip of
Shareholders to the email address:thu.ntk@vn.indorama.net.

3. Phieu Bi~u Ouyet Cua Co 80ng can glii d~ Cong ty nhan dU'Q'ctnzoc 10hOOngay 03 thang 4 nam
2023.
Voting Slips of Shareholders must be received by the Company no later than 10:00 AM on April 03,
2023.

4. Phieu bi~u quyet sau khi dU'Q'cki~m phieu duoc tong hop thea ba (03) tlnh tr<;lngbi~u quyet: "Tan
thanh" - "Khong tan thanh" - "KhOng c6 y kien" d6i v&i tung v~n d~ va dU'Q'Ctfnh thea ph§n tram (%)
lam tron den ba (03) chfr s6 th~p phan. Cac phieu chQn tlnh tr<;lng"KhOng c6 y kien", phieu khong
hQ'p1$va cac phieu khOng dU'Q'cglii v~ dU'Q'ctong hQ'pchung VaGtlnh tr<;lng"Khong c6 y kien".
Once all the voting ballots have been checked, the votes will be consolidated pursuant to three (03)
voting status: "Agree" - "Disagree" - "No comment" for each issue and will be calCLJlatedin the form
of percentage (%) rounded up to three (03) decimal places. The ballots identified as invalid voting
ballots; ballots marked by shareholders/authorized representatives with "No comment" status; and
ballots which were not sent to the Company shall be considered "No comment". ~
\)~o
5. Quy Co 80ng vui long glii Phieu Bi~u Quyet Cua Co 80ng theo dung cach th(l'c va thCYih<;lnda neu.
/Cc
CC
TrU'cynghQ'p Quy Co 80ng khOng glii Phieu Bi~u Quyet dung quy dinh, quy~n bi~u quyet cua Co NONI
80ng d6i v&i cac v~n d~ neu tren sa khong c6 hiE\'luII,I'C. Va Phieu khOng dU'Q'cglii v~ dU'Q'ccoi la -THl
phieu khong tham gia bi~u quyet. NGC
Please send your Voting Slips as required herein. If Shareholders do not send a correct Voting Slips, ~
Shareholder's voting rights on the above mentioned issues will not be effective and ballots which were ~
not sent to the Company shall be considered non-exercise of voting rights.
Ngoc Nghia Industry - Service - Trading Joint Stock Company
27 A Nguyen U Di Street. Thao Dien Ward. Thu Duc City. Ho Chi Minh City, Vietnam
Tel: (84-28) 38 16 1186
www.nnc.vn
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VI. KltM PHltU vA CONG eo THONG TIN! VOTE-COUNTING AND DISCLOSURE OF

INFORMA TlON
1. Trinh tl,l'thong qua Nghi quyet cua Dai HOiD6ng CODong bang van ban, vui 16ngtham khao Dieu I~
cua Conq Ty tal website: www.nnc.vn.
For the sequence and procedures for passing a resolution at the General Meeting of
Shareholders by way of collection of written opinions, please refer to the Charter of the Company at
the website: www.nnc.vn.

2. Thai gian ki~m phieu dl,l' kien la hai (02) ngay lam vi~c, k~ tu nqay ket thuc thai han bi~u quyet. Kllt
qua bi~u quyllt va Nghi quyet ella Phieu Bi~u Quyet Cua CODong se dlJ'Q'ccong b6 thong tin theo
quy dinh cua phap luat.
The estimated time-limit of vote-counting is two (02) working days from the expiry date of the time-
limit for voting. The results of voting on the Resolutions of the General Meeting of Shareholders shall
be disclosed in accordance with the provisions of law.

Tran trong. -hi\.-

Best regards,'/ rr
o

NGU'OI DAI OlEN THEO PHAp LUAT

TONG GIAM DOC .
LEGAL REPRENSTIA VE
GENERAL DIR CTOR

"

\4

'Ne
JP
:HI!
'O~
CI
• T.

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, Ho Chi Minh City. Vietnam
Tel: (84-28) 38161186
www.nnc.vn
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PHI~U BI~U QUY~T CUA co DONG

VOTING SLIPS OF SHAREHOLDER

I. THONG TIN co DONG/SHAREHOLDER'S INFORMATION:

Ten Co dong/Full neme: .
Bia chi lien I~c/Address: .
Quoc tichINationality: .
So CMND/CCCDIID no.: .
So GCN BKDN/Gi~y phep thanh l~pIERC no.: .
Tru sa chinhIHeadquarters: .
So co phan d~n nqay 20/3/2023*/Number of shares as of 201312023: .
(*Quy c6 £)ong co afJ tr6ng, Cong ty sa ghi nMn s6 lU'Q'ngc6 phfln theo thong tin cue Trung tam luu ky
chung khoen
*This information may be left blank, the Company will determine the number of shares based on the list of
Shareholders issued by VSD)

II. BI~U QUY~T/VOTING:

Vui 16ngdanh dau (X) hoac (/) VaG01 trong 03 0 "Tim thanh" hoac "Khong Tan Thanh" hoac "KhOng c6 y
ki~n". TrU'cynghop danh d~u nham hoac thay doi y ki~n, vui 16ngto den hoac g~ch bo dau da chon va danh
d~u VaG0 khac (LU'u y: chi thay doi m{>t Ian).
Please mark (X) or (V) for each issue. In case of mistyping or changing opinion, the Shareholders must shade
or cross out the selected box and mark (x) or (/) into another box (Note: please only one cha'!.f1_e).
Khong Khong co y
Tan
STT N{>idung can thong qua Tan ki~n
thanh
No. ISSUES TO APPROVAL thanh No
Agree
Disagree .comment
VAN DI: 1: ThOng qua viec tLf nhiern cua Ong Vasikaran
Krishnamourthy - PhD Chu tich HQidong quan tr] can CLr
1 theo ThU'tLf nhiern cua 6ng Vasikaran Krishnamourthy.
ISS USE 1: Approval of the resignation of Mr. Vasikaran
Krishnamourthy - Vice Chairman of the Board of
Directors pursuant to his Resignation Letter
VAN £)1: 2: Thong qua viec bau thay the thanh vien mot
cua HQidong quan tr] nhiern ky 2022-2026: Lrng vien 6ng
Vinay Bhardwaj.
2
ISS USE 2: Approval of the election of new member of the
Board of Directors of the Company for the term of 2022-
2026: Mr. Vinay Bhardwaj
VAN DE 3: Thong qua vi$c tLf nhi$m cua Ong Arvind
Keshri - Thanh vien Ban kiem soat cua Cong ty can CLr
theo ThU'tLf nhi$m cua 6ng Arvind Keshri.
3
ISSUSE 3: Approval of the reSignation of Mr. Arvind
Keshri - member of the Inspection Committee of the
Company pursuant to his Resignation Letter
Ngoc Nghia Industry - Service - Trading Joint Stock Company
27 A Nguyen U Di Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn
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NGOC NGHIA JSC

VAN £)1: 4: Thong qua vi~e bau thay the thanh vlen rnoi
ella Ban kiem scat ella Cong ty nhiern ky 2022-2026: Lfng
vlen Ong Mr. Ankit Agarwal.
4 ISS USE 4: Approval of the election of new member of
the Inspection Committee of the Company for the term of
2022-2026: Mr. Ankit Agarwal.

PHAN xAe NH~N eOAco £)ONG

CONFIRMA nON OF SHAREHOLDER
(Vui long ky, ghi ro he}ten va dong d§u • n~u co)
(Signuature with full name, stamped - if any)

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, Ho Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn
 INDORAMA
VENTURES
NGOC NGHIA JSC

GIAv UV QUV~N
Krnh 9wi: CTCP CONG NGHlep - D!CH Vi) - THU'O'NG M~I NGQC NGHiA

1. Ben Uy Quyen
Ten Co dong (ca nhaniTo chirc): .
CMNO/CCCO/GCN DKONI Giay chling nhan thanh I~pl se dang ky sa hCPu:
D<;Iidien theo phap lu~t cua Co dong la to chuc: .
Dia chi: ..
sa
se co phan hCPu: .

2. Ben DU'Q'c Uy Quyen:

Ten ca nhan: .
CMNO/CCCO s6: .
Oi d¢ng: .

3. NQi dung uy quyen:

Sen Uy Quyeln uy quyen cho Sen DU'Q'cUy Ouyen thuc hlen bi~u quyet va ky ten tren Phillu Si~u Quyllt Cua
Co Dong cua Cong Ty Co Phan CN-OV-TM Nqoc NghTa.
Sen £)U'Q'cUy Quy~n chi duoc thuc hien nhCPngcong viec trong pharn vi duoc uy quyen theo Giay uy quyen
nay va khong dU'Q'cuy quyen 1<;Ii.
Giay uy quyen nay co hieu ll,J'ck~ tLl'nqay ky den khi hllt thai han lay y killn.

Ngay thang nam 2023

BEN DU'Q'C UV QUV~N BEN UV QUY~N
(Ky va ghi ro ho ten) (Ky, ghi ro ho ten va dong dau, neu co)

Khi n9P I~i Phi6u Bi~u Quy6t CuaCo Dong, vui long g&i:
(a) Ban chinh Gi~y uy quyen nay; va
(b) Ban sao CMNOICCCO cua Ben DU'Q'cUy Quyen.

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street. Thao Dien Ward. Thu Due City, Ho Chi Minh City, Vietnam
Tet. (84-28) 38 161186
www.nnc.vn
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NGOC NGHIA JSC

POWER OF ATTORNEY

Respectfully to: NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT STOCK COMPANY

1. The Authorizer:
Name of shareholder (individual/organization): ..
ID Card / Passport / Enterprise Registration Certificate ("ERC") / Certificate of Incorporation No.:
The legal representative of shareholder being an organization: ..
Total number of owned shares: ..

2. The Authorized Person:

Name of individual/organization: .
ID Card / Passport / ERC no.: .
Phone: .

3. The content of the authorization:

The Authorizer hereby delegates the Authorized Person to execute the voting on the issues that need to
collect written opinions of the shareholders of NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT
STOCK.
The Authorized Person shall only be entitled to act within the scope of authorization granted in this Power
of Attorney and must not delegate any authority under this document to any other person.
This Power of attorney shall be effective from the signing date hereof until the expiry of the time-limit for
collecting written opinions.

Dated 2023

THE AUTHORIZER THE AUTHORIZED PERSON

(Signature, full name) (Signature, full name, seal -if any)

When sending the Voting Slip. the Shareholder must:

(a) provide the original of the Power of Attorney; and
(b) provide the copy of ID card/Passport of the Authorized Person.

,
r
Ngoc Nghia Industry - Service - Trading Joint Stock Company
27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, Ho Chi Minh City, Vietnam
Tel: (84·28) 38161186
www.nnc.vn
 Ho Chi Minh City, dated .N@.rt.A4.~1""2023

RESIGNATION LETTER

Respectfully to General Meeting of Shareholders of Ngoc Nghia Industry

- Service - Trading Joint Stock Company
Members of the Board of Directors

I am VASIKARAN KRISHNAMOURTHY who is currently holding the position as Vice

Chairman of the Board of Directors of Ngoc Nghia Industry - Service - Trading Joint Stock
Company.

First of all, I would like to thank all Shareholders and members of the Board of Directors
("BOD") for your trust and support during the past time.

Due to my personal reasons, I would like to resign from the position as Vice Chairman of the
BOD and the member of the BOD. I expect such resignation shall take effect from the date
being approved by the General Meeting of Shareholders in accordance with the law.

I would like to wish all Shareholders, members of the Board of Directors good health, lucks,
wish Ngoc Nghia to get sustainable development and success in the future.

Your sincerely.

\~~
VASIKARAN KRISHNAMOURTHY
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THONG BAo DE CO'/LrNG cu LrNG VIEN

THAM GIA BAu THANH VIEN HQI DONG QUAN TR!

NOTICE ON NOMINA TINGIS TANDING AS NOMINEES

FOR ELECTION OF MEMBER OF THE BOARD OF DIRECTORS

Kinh gLPi:CTCP CONG NGHlep - DICH Vl) - THU'O'NG M~I NGQC NGHIA ("Cong Ty")

Respectfully to: NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT STOCK COMPANY
("Company']

I. DANH SACH co DONGI NHOM co DONG DE CO'l LIST OF SHAREHOLDERSI

SHAREHOLDER'S GROUP
STT C6 dong Ma so doanh nghi~p So c6 phan pho Ty I~ so. h[l'u
No. Shareholder Enterprise code thong so. huu c6 phan
Number of Shareholding
ordinary shares Percentage
owned
51904853 de Phonq Thuonq rnai Ha
Inderama Lan cap ngay 27/01/2011
1 79,788,504 97.8%
Netherlands BV. 51904853 issued by the Netherlands
Chamber of Commerce on 27/0112011
TONG CQNGI TOTAL 79,788,504 97.8%

II. DANH SACH lrNG VIENILIST OF NOMINEES

Thee quy djnh tai Di~u I~ Cong Ty va quy dinh phap luat, chung toi Lfng cLr!d~cLf ngU'cYic6 ten
dU'&iday tham gia LfngcLf Thanh vien Hoi d6ng Ouan tr]:
Pursuant to Charter of the Company and law, we self-nominate/nominate the following nominees
for the member of the Board of Directors as follows:

STT HQten (Pngvien Quoc tich Trinh dQ hoc van Ghi chu
No. Name of Nominee Nationality Education level Remark
Ong Vinay Bhardwaj An DO Thac si Dinh kern SO' y~u 19 lich
1
Mr. Vinay Bhardwaj Indian Master Curriculum vitae is attached

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, He Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn
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NGOC NGHIA JSC

Chung toi cam kt§t viec Lmg CIY/ cac Lmg vien neu tren dap Lfng cac tieu chuan, di~u kien d6i voi
thanh vien HOi d6ng Ouan tr] cua Cong Ty. 86ng thai, Chung toi cam kt§t cac noi dung trong
Thong bao d~ CIY/ Lfng CIY nay la hoan toan chinh xac, theo dung quy dinh phap luat va 8i~u 1$
Cong Ty.
We hereby commit that candidacy/nominees are qualified criteria and conditions for the Member
of Board of Directors. In addition, we hereby declare that contents as stated above are completely
true and in accordance with law and the Company's Charter.
Tran trc;mg.
Sincerely yours.

Ngay A0 thanq 03 nam 2023

On March Alb -ftv 2023

co DONGI D~I OleN NHOM co DONG

SHAREHOLDER! SHAREHOLDER'S GROUP REPRESENTATIVE
(Ky, ghi ro ho ten va dong dau - neu c6 dong la t6 ChLfC)
(Signature, full name and stamp - if Shareholder is an organization)

Ghi chu: Trong trLYcmghop c6 su' mau thuan giCPanoi dung tiEmg Viet va noi dung tieng Anh, noi dung tieng Viet se
dLYQ'CLYUtien ap dl,mg.
Remark: In case of any discrepancy between the Vietnameseand English version, the Vietnamese version shall prevail.

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, Ho Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn
 INDORAMA
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NGOC NGHIA JSC

so YEU LY L!CH
CURRICULUM VITAE
(Lrng vien Thanh vien Hoi dong Ouan tri)
(Nominee for Member of the Board of Directors)

Kinh gLPi: CTCP CONG NGHlep - D!CH Vl) - THU'O'NG M~I NGQC NGHIA ("C6ng Ty")

To: NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT STOCK COMPANY ("Company")

HO va ten : VINAY BHARDWAJ

Full name
Ngay sinh : 08/01/1971
Date of birth 08 January 1971
Qu6c tich : An £)0
Nationality Indian
CMND/CCCD/HO chieu : Z4226879 cap ngay 27/12/2017, tai Muscat
10 card/ Passport Z4226879, issued on December 27, 2017, at Muscat
Trinh dO hoc v~n - ChLl'ng chi cao cap - Tiep th] va phan tlch ky thuat
Education level s6 cua ISB Hyderabad
- Thac si Ouan tri kinh doanh (Marketing), Dai hoc
H.P. University, Shimla
- CLf nhan Khoa hoc, Dai hoc D.A.C, Kangra
- ISB Hyderabad Executive Certificate Programme-
Digital Marketing and Analytics from ISB Hyderabad
- MBA (Marketing) from H.P. University, Shimla
- B. Sc. from D.A. C College, Kangra
Trinh dO chuyen men : Marketing
Professional level Marketing
Qua trlnh cong tac (it nhat 05 narn g~n • TLi'thang 1/2004 den thang 1/2011: Ouan Ly Kinh
nhat, dap Crng duoc tieu chuan v~ Doanh - HUHTAMAKI-THE PAPER PRODUCTS
chuyen rnon, kinh nghi$m quan Iy kinh LTD., Mumbai, India
doanh theo quy dinh cua t.uat Doanh • TLi' thang 11/2011 den thang 5/2013: T6ng Ouan
nqhiep) Ly - BO phan d6ng g6i - THOMSON PRESS (I)
Past occupations (at least the last 05 LTD., New Delhi, India
years, to qualify criteria of profession, • TLi' thanq 1/2013 den thang 5/2019: T6ng Giarn
management experience pursuant to the £)6c - FIPCO - FLEXIBLE INDUSTRIAL
Law on Enterprise) PACKAGES COMPANY, Muscat, Oman
• TLi' thang 5/2019 den thang 11/2021: Ph6 chu tich
- Flexible Packaging & Tobacco, India
• TLi' thang 4/2022 den thang 9/2022': Giam £)6c
Kinh Doanh - Speciality Products .: Jindal Poly
Films Limited

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, Ho Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn
 INDORAIVIA
V E N T U RES
NGOC NGHIA JSC

• TLr thang 10/2022 den Nay: T6ng Giarn D6c -

Chuc vu dang narn gill' tal Cong Ty
CTCP Cong Nghi~p - Djch vu - Thuonq Mai Ng<;>c
Nghia
• Jan 2004 - Jan 2011: Business Manager -
HUHTAMAKI-THE PAPER PRODUCTS LTD.,
Mumbai, India
• Jan 2011 - May 2013: General Manager -
Packaging Division - THOMSON I PRESS (I)
LTO., New Delhi, India
• June 2013 - May 2019: Chief Executive Officer
(CEO) - FIPCO - FLEXIBLE INDUSTRIAL
PACKAGES COMPANY, Muscat, Oman
• May 2019 - Nov 2021: Vice President - Flexible
Packaging & Tobacco, India
• Apr 2022 - Sep 2022: Business Director -
Speciality Products - Jindal Poly Films Limited
• Oct 2022 - Present: Country Head - Ngoc Nghia
Industry- Service - Trading Joint Stock Company
: T6ng Glarn D6c "

Current position at the Company Country Head

Chuc Vl,ldang narn gill' tai T6 chirc khac : Khong c6
Current holding positions in other None
Organizations
T6ng s6 c6 phan narn gill' tal Cong Ty : Khong c6
Number of shares at the Company None
NhLl'ng khoan no d6i voi Cong Ty : Khong c6
Debts to the Company None
LQ'i ich lien quan d6i v&i Cong Ty : Khong c6
Benefit related with the Company None I

Quy~n loi rnau thuan v&i Cong Ty : Khong c6 i

Conflict of interest with the Company None

Can CLl'quy dinh cua l.uat Doanh nghi~p va Di~u I~ Cong Ty, v&i ttr each Ll'ng vien cho vi tri Thanh vien Hoi
d6ng Ouan tr] Cong Ty, Tol cam ket minh c6 du di~u kien, tieu chuan d~ tham gia VaGvi tri Thanh vien Hoi
d6ng Ouan tr] va cam ket thuc hien nhiern vu cua Thanh vien Hoi d6ng Ouan tri mot each c~n tronq, trung
thuc trong trU'cYnghop duoc Dai hOi d6ng ce dong tin nhi~m bau va b6 nhi~m.
Pursuant to the Law on Enterprise and the Charter of the Company, as a nominee for the position of Member
of Board of Directors of the Company. I hereby commit that I qualify full criteria and conditions to applied to
this position and commit to carry out the duty of the Member of Board of Directors carefally and honestly in
case I'm voted and appointed.

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thae Dien Ward, Thu Due City, He Chi Minh City, Vietnam
Tel: (84-28) 38 16 1186
www.nnc.vn
 INDORAItIIA
V E N T U RES
NGOC NGHIA JSC

Toi cam kllt chiu trach nhiem v~ tinh chinh xac trung thuc cua nQi dung SO'yllu Iy lich nay dOng thai cam kllt
tuan thu d~y du nghia vu, trach nhiern dU'Q'cquy dinh tai f)i~u 1$Cang Ty va phap luat.
I hereby confirm my responsibility for the accuracy of this content and curriculum vitae is enclosed,
commitment to comply strictly with the current provisions of Law and the Company's Charter.

Tran tronq,
Sincerely yours.

Nqay ~G thanq 03 narn 2023

Date: March .1 (ctCt 2023

NGU'OIL~P

DECLARA TION PERSON

(Ky va ghi ro no ten)

(Signature and full name)

Ghi chu: Trang trU'cmg hop co Sl,J' rnau thuan giCl'a noi dung tiEmg Viet va noi dung tieng Anh, noi dung tieng Viet se
dU'oocuu tien ap dl,lng.

Remark: In case of any discrepancy between the Vietnamese and English version, the Vietnamese version shall prevail.

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street. Thao Dien Ward, Thu Due City, He Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn
Date: MaJoh 114if-v. 2023

Ngay A!:L thanq ~ narn 2023

RESIGNATION LETTER
THU' TLr NHII;M

Respectfully to: General Meeting of Shareholders of the Company;

Board of Directors of the Company;
Kinh gLPi: Dei HOi Dong Co Dong cue Cong ty,
HOi Dong QUEln Tri cue Cotu; tv,

I am currently a member of Inspection Committee of Ngoc Nghia Industry - Service - Trading Joint
Stock Company (the "Company").
Hit;n nay, toi c1ang giCf cturc VI.) Thanh vien Ban Klem Soe: cue Cong Ty Co Phan Cong Nghlt;p -
Dich VI.) - Tturonq Mf;1iNqoc NghTa ("Cong ty").

I would like to resign from my position as the member of Inspection Committee. I expect such
resignation shall take effect from the date being approved by the General Meeting of Shareholders
in accordance with the law.
To! xin duoc ur nhiem cturc danh Thanh vien Ban Kiem SoM To! mong ding viec ur nhiem se c6
hlt;u luc ke tir ngay duoc Df;11hoi c10ng co c10ng cMp thuen theo quy c1inhcue phap luet.

I sincerely thank Shareholders and the Boards of Directors of the Company for the opportunity to
serve the Company and wish the Company continued success in the years ahead.
Tal chan thent: cam an Quy Co c10ng va Hoi c10ng quen tri cue Cong ty c1atrao To! ca hoi OU9'C
phuc VI.) Cong ty, va chuc Cotu; ty tiep iuc thent: cong trang iuonq fai

Best regards,
 INDORAMA
V E N T U RES
NGOC NGHIA JSC

THONG BAo DE CLJ'/IYNGCLI' lrNG VIEN THAM GIA BAu THANH VIEN BAN KIEM SOAT

NOTICE ON NOMINATING/STANDING AS NOMINEES FOR ELECTION OF MEMBER OF THE

INSPECTION COMMITTEE

Kinh gwi: CTCP CONG NGHlep - D!CH vu - THU'O'NG M~I NGQC NGHIA ("Cong Ty")

Respectfully to: NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT STOCK COMPANY
("Company")

I. DANH SACH co DONGI NHOM co DONG DE Clfl LIST OF SHAREHOLDERS/

SHAREHOLDER'S GROUP

STT ce dong Ma s6 doanh nghi~p 56 c6 phan ph6 thong Ty I~ sa hfru

No. Shareholder sa hfru c6 phan
Enterprise code
Number of ordinary Shareholding
shares Percentage
owned
51904853 do Ph6ng Thuonq
mal Ha Lan cap nqay
1 Indorama Netherlands BV. 27/01/2011/51904853 issued by 79,788,504 97.8%
the Netherlands Chamber of
Commerce on 27/0112011
TONG CQNGI TOTAL 79,788,504 97.8%

II. DANH SACH lrNG VIENILIST OF NOMINEES

Theo quy dinh tal f)i~u I~ Cong Ty va quy dinh phap lu~t, chunq toi d~ CLf ngU'Cric6 ten duoi day
tham gia (rng CLf Thanh vien Ban Kiern scat:
Pursuant to Charter of the Company and law, we nominate the following nominee for Member of
the Inspection Committee as follows.
STT HQ ten (Pngvien Qu6c tich Trinh dQ hoc v&n Ghi chu
No. Name of Nominee Nationality Remark
Education level
Dlnh kern SO'y~u Iy Ijch
1
6ng Ankit Agarwal An 80 Co van K~ toan Curriculum vitae is
Mr Ankit Agarwal Indian Chartered Accountancy
attached

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street. Thae Dien Ward, Thu Due City, He Chi Minh City, Vietnam
Tel: (84-28) 38161186
www.nnc.vn
 INDORAMA
V E N T U RES
NGOC NGHIA JSC

Chung toi cam kilt viec cac (rng vien neu tren dap (rng cac tieu chuan, di~u kien d6i v&i Thanh
vien Ban Ki~m soat cua Cong Ty. 86ng thai, chunq toi cam kilt cac nQidung trong Thong bao d~
cU>/(rng cU>nay la hoan toan chinh xac, theo dung quy dinh phap luat va 8i~u 1$Cong Ty.
We hereby commit that the nominees are qualified criteria and conditions for Member of the
Inspection Committee. In addition, we hereby declare that contents as stated above are
completely true and in accordance with law and the Company's Charter.

Tran tronq.
Sincerely yours.

Ngay.)6 thang 03 narn 2023

On March /t(P IlL 2023

co £lONGI £l~1 DI~N NHOM co £lONG

SHAREHOLDER! SHAREHOLDER'S GROUP REPRESENTATIVE
(Ky, ghi ra ho ten va dong dau - neu co dong la t6 chirc)
(Signature, full name and stamp - if Shareholder is an organization)

INDORAMA NETHERLANDS B.V.

Ghi chu: Trang tmang hop co SI.,J' rnau thuan giCl'anoi dung tieng Viet va noi dung tieng Anh, noi dung tieng Viet se
dLfQ'C LfU tien ap dl,lng.
Remark: In case of any discrepancy between the Vietnamese and English version, the Vietnamese version shall prevail.

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thae Dien Ward, Thu Due Crty, He Chi Minh Crty, Vietnam
Tel: (84-28) 38 16 1186
www.nnc.vn
 INDORAMA
V E N T U RES
NGOC NGHIA JSC

so YEU LY LICH
CURRICULUM VITAE
(Lrng vien Thanh vien Ban Ki~m soat)

(Nominee for Member of the Inspection Committee)

Kinh gLPi:CTCP CONG NGHlep - D!CH VV - THU'O'NG M~I NGQC NGHIA ("C6ng Ty")

To: NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT STOCK COMPANY ("Company")

HO va ten ANKIT AGARWAL

Full name ANKIT AGARWAL
Ngay sinh 20 Feb 1987
Date of birth
Quoc tich Indian
Nationality
CMND/CCCD/HO chieu Passport - Z4205180
10 card/ Passport
Trinh dO hoc van Chartered Accountancy
Education level
Trinh dO chuyen rnon Middle Management - AVP
Professional level
Qua trinh cong tac (It nhat 05 narn gan nhat, Chief Controller - IVL Fibers Business
dap (Yng dU'O'c lieu chuan ve chuyen men, FP&A Head - Performance Fibers
kinh nghiem quan Iy kinh doanh theo quy
djnh cua Luat Doanh nghiep)
Past occupations (at least the last 05 years,
to qualify criteria of profession, management
experience pursuant to the Law on
Enterprise)
Chuc vu dang narn giCYtal Cong Ty KhonglNone
Current position at the Company None
Chtrc vu dang narn giCYtal To chirc khac None
Current holding positions in other
Organizations
Tong so co phan narn giCYtai Cong Ty KhonglNone
Number of shares at the Company None
NhCYngkhoan no doi vai Cong Ty KhonglNone
Debts to the Company None
LO'i lch lien quan doi vai Cong Ty KhonglNone
Benefit related with the Company None
Ouyen IO'irnau thuan voi Cong Ty KhonglNone
Conflict of interest with the Company None

Ngoc Nghia Industry - Service - Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Due C~y, Ho Chi Minh C~y, Vietnam
Tel: (84-28) 38 16 1186
www.nnc.vn
 IN DORAItIIA
V E N T U RES
NGOC NGHIA JSC

Can CLl'quy dinh cua l.uat Doanh nghi$p va Di~u 1$Cang Ty, voi tir each Ll'ng vien cho vi tri Thanh vien Ban
Ki~m soat Cang Ty, Tai cam k~t minh c6 du di~u kien, tieu chusn d~ tham gia vao vi trl Thanh vien Ban Ki~m
scat va cam k~t thuc hien nhiern vu cua Thanh vien Ban Ki~m soat mot each c~n tronq, trung thuc trong
trU'ang hop duoc D<;IihOi d6ng c6 dong tin nhiern bau va b6 nhiem.

Pursuant to the Law on Enterprise and the Charter of the Company, as a nominee for the position of Member
of Inspection Committee of the Company. I hereby commit that I qualify full criteria and conditions to applied
to this position and commit to carry out the duty of the Member of Inspection Committee carefully and honestly
in case I'm voted and appointed.

Toi cam k~t chiu trach nhiem v~ tinh chinh xac trung thuc cua noi dung Sa y~u Iy ljch nay d6ng thai cam k~t
tuan thu day du nghia vu, trach nhiem duoc quy dinh tai Di~u 1$Cang Ty va phap luat,

I hereby confirm my responsibility for the accuracy of this content and curriculum vitae is enclosed,
commitment to comply strictly with the current provisions of law and the Company's Charter.

Tran tronq,

Sincerely yours

Ngay AG thanq 03 narn 2023

On rvlc\ich /1(0 tt- 2023

I
NGU'C11L~P

DECLARA TlON PERSON

(Ky va ghi ra bo ten)

(Signature and full name)

ANKIT AGARWAL

ANKIT AGARWAL

Ghi chu: Trong trU'6'nghop co Sl,J' mau thuan gilia noi dung tiemgVi$t va noi dung tiemgAnh, noi dung ti~ng Vi$t se
dU'Q'cU'ulien ap dl,lng.
Remark: In case of any discrepancy between the Vietnamese and English version, the Vietnamese version shall prevail.
Ngoc Nghia Industry - Service - Trading Joint Stock Company
27 A Nguyen U Di Street, Thao Dien Ward, Thu Due City, Ho Chi Minh City, Vietnam
Tel: (84·28) 38161186
www.nnc.vn
 NGOC NGHIA INDUSTRY - SERVICE - SOCIALIST REPUBLIC OF VIETNAM
TRADING JOINT STOCK COMPANY Independence - Freedom - Happiness CỘNG HÒA
CÔNG TY CP CN-DV-TM NGỌC NGHĨA XÃ HỘI CHỦ NGHĨA VIỆT NAM
Độc lập - Tự do - Hạnh phúc

No.: /NQ/ĐHĐCĐ/NN Ho Chi Minh City,  2023
Số: /NQ/DHDCD/NN TP Hồ Chí Minh, ngày  tháng  năm 2023

DRAFT OF RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS

NGOC NGHIA INDUSTRY - SERVICE - TRADING JOINT STOCK COMPANY
(by obtaining the Shareholders’ written opinion)

DỰ THẢO NGHỊ QUYẾT ĐẠI HỘI ĐỒNG CỔ ĐÔNG

CTCP CÔNG NGHIỆP - DỊCH VỤ - THƯƠNG MẠI NGỌC NGHĨA
(lấy ý kiến Cổ đông bằng văn bản)

­ Pursuant to the Law on Enterprises No. 59/2020/QH14, dated 17/6/2020 and other related
regulations;
Căn cứ Luật Doanh nghiệp số 59/2020/QH14 ngày 17/6/2020 của Quốc hội nước CHXHCN Việt Nam
và các văn bản hướng dẫn thi hành;
­ Pursuant to the Charter of Ngoc Nghia Industry – Service – Trading Joint Stock Company;
Căn cứ Điều lệ của Công ty Cổ phần Công Nghiệp – Dịch Vụ - Thương Mại Ngọc Nghĩa;
­ Pursuant to the Written Opinion Form of the Board of Directors; and
Căn cứ Phiếu xin ý kiến Cổ đông bằng văn bản của Hội đồng quản trị; và
­ Pursuant to the Counting Minutes for the Written Opinion Form of the Ngoc Nghia Industry – Service
– Trading Joint Stock Company.
Căn cứ vào Biên bản kiểm phiếu về việc lấy ý kiến cổ đông băng văn bản theo Phiếu Xin Ý Kiến Cổ
Đông của Cổ phần Công Nghiệp – Dịch Vụ - Thương Mại Ngọc Nghĩa.

The General Meeting of Shareholders (“GMS”) of Ngoc Nghia Industry – Service – Trading Joint Stock
Company (“Company”), by obtaining the Shareholders’ written opinion, hereby approve this Resolution with
the contents as below:
Đại hội đồng cổ đông (“ĐHĐCĐ”) của Cổ phần Công Nghiệp – Dịch Vụ - Thương Mại Ngọc Nghĩa (“Công
ty”), thông qua việc lấy ý kiến cổ đông bằng văn bản, đã thông qua Nghị quyết này với nội dung sau đây:
IT IS RESOLVED THAT:
QUYẾT NGHỊ:

Ngoc Nghia Industry – Service – Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City, Vietnam
Tel : (84-28) 38 16 1186
www.nnc.vn
Article 1: The GMS hereby approves the resignation of Mr. Vasikaran Krishnamourthy – Vice Chairman of
the Board of Directors pursuant to the Resignation Letter dated March 14th, 2023.
Điều 1: ĐHĐCĐ theo đây thông qua việc từ nhiệm của Ông Vasikaran Krishnamourthy - Phó Chủ tịch Hội
đồng quản trị căn cứ Thư từ nhiệm ngày 14/3/2023.

Điều 2: ĐHĐCĐ theo đây thông qua:

a. Approval of the new member of the Board of Directors for the term of 2022-2026: Mr. VINAY
BHARDWAJ.
Thông qua thành viên mới của Hội đồng quản trị nhiệm kỳ 2022-2026: Ông VINAY BHARDWAJ.
b. The members of the Board of Directors for the term of 2022-2026 as below:
Thành viên Hội đồng quản trị nhiệm kỳ 2022-2026 như dưới đây:

No. Fullname Nationality Position

STT Họ và tên Quốc tịch Chức danh

1 Mr. Sunil Marwah Indian Member of Board of Directors

Ông Sunil Marwah Ấn Độ Thành viên Hội đồng quản trị

2 Mr. Vinay Bhardwaj Indian Member of Board of Directors

Ông Vinay Bhardwaj Ấn Độ Thành viên Hội đồng quản trị

3 Ms. La Bui Hong Ngoc Vietnam Member of Board of Directors

Bà La Bùi Hồng Ngọc Việt Nam Thành viên Hội đồng quản trị

4 Mr. Anil Kumar Ailani Indian Member of Board of Directors

Ông Anil Kumar Ailani Ấn Độ Thành viên Hội đồng quản trị

5 Mr. Vikas Gupta Indian Member of Board of Directors

Ông Vikas Gupta Ấn Độ Thành viên Hội đồng quản trị

c. Hội đồng quản trị có trách nhiệm tổ chức cuộc họp để bầu Phó Chủ tịch Hội đồng quản trị theo quy
định của pháp luật và Điều lệ Công ty.
The Board of Directors is responsible for organizing a meeting to elect the Vice Chairman in
accordance with the law and the Charter.

Article 3: The GMS hereby approves the resignation of Mr. Arvind Keshri – member of the Inspection
Committee pursuant to the Resignation Letter dated March 14th, 2023.
Điều 3: ĐHĐCĐ theo đây thông qua việc từ nhiệm của Ông Arvind Keshri - Thành viên Ban kiểm soát căn
cứ Thư từ nhiệm ngày 14/3/2023.

Article 4: The GMS hereby approves:

Điều 4: ĐHĐCĐ theo đây thông qua:

Ngoc Nghia Industry – Service – Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City, Vietnam
Tel : (84-28) 38 16 1186
www.nnc.vn
 a. Approval of the new member of the Inspection Committee for the term of 2022-2026: Mr. ANKIT
AGARWAL.
Thông qua thành viên mới của Ban Kiểm soát nhiệm kỳ 2022-2026: Ông ANKIT AGARWAL.
b. The list of the Inspection Committee members for the term of 2022-2026as below:
Danh sách Thành viên Ban Kiểm soát nhiệm kỳ 2022-2026 như sau:
No. Fullname Nationality Position
STT Họ và tên Quốc tịch Chức danh

1 Ms. Hoang Thi Minh Thu Vietnam Head of Inspection Committee

Bà Hoàng Thị Minh Thư Việt Nam Trưởng Ban Kiểm soát
2 Mr. Nguyen Huu Thoang Vietnam Member of Inspection Committee
Ông Nguyễn Hữu Thoảng Việt Nam Thành viên Ban Kiểm soát
3 Mr. Ankit Agarwal Indian Member of Inspection Committee
Ông Ankit Agarwal Ấn Độ Thành viên Ban Kiểm soát

Article 5: The GMS assigns the Chairman of the Board of Directors and the legal representative of the
Company to perform necessary procedures in accordance with the law to complete all matters that have been
approved by the GMS.
Điều 5: ĐHĐCĐ theo đây giao cho Chủ tịch Hội đồng quản trị và Người đại diện theo pháp luật của Công ty
tiến hành các thủ tục cần thiết khác theo quy định của pháp luật để hoàn tất các vấn đề liên quan sau khi
ĐHĐCĐ phê duyệt.

Article 6: This resolution shall take effect from its signing date. This resolution is made in English and
Vietnamese of equal validity. If there is any discrepancy between the English and Vietnamese versions of
this minutes, the Vietnamese version shall prevail.
Điều 6: Nghị quyết này có hiệu lực kể từ ngày ký. Nghị quyết này được lập thành bản tiếng Anh và bản tiếng
Việt có giá trị như nhau. Trường hợp có sự khác biệt giữa bản tiếng Anh và bản tiếng Việt, bản tiếng Việt sẽ
được ưu tiên áp dụng.

FOR AND ON BEHALF OF

GENERAL MEETING OF SHAREHOLDERS
CHAIRMAN OF THE BOARD OF DIRECTORS
TM. ĐẠI HỘI ĐỒNG CỔ ĐÔNG
CHỦ TỊCH HỘI ĐỒNG QUẢN TRỊ

SUNIL MARWAH

Ngoc Nghia Industry – Service – Trading Joint Stock Company

27 A Nguyen U Di Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City, Vietnam
Tel : (84-28) 38 16 1186
www.nnc.vn