SOCIALIST REPUBLIC OF VIET NAM Independence–Freedom–Happiness -------¶¶¶--------

To: BOARD OF DIRECTORS OF VIETTRONICS BINH HOA JOINT STOCK COMPANY

 

Granting authority to Mr. (Ms.):

Full name:....................................................................................................

ID card No.:................by public security of: ....issued date: ........./........../....

1. Mr. Tran Thanh Luu – Chairman of Board of Directors

2. Mr. Nguyen Van Thanh – Member of Board of Directors and Vice-Director

3. Ms. Tran Thi Ngoc Thao – Manager of Control Department

Having right to take part in annual shareholders’ meeting on 21^st April, 2007of Viettronics Binh Hoa Joint Stock Company and voting on any matters of this meeting program contents.

ATTORNEY     (Sign & Full name- If not be a member of Board            of Directors or Control Department)

MANDATOR (Sign & Full name)

 

 

 

Note: Shareholder grants authority to only one person. In the case that shareholder grants authority to member of Board of Directors or Control Department; it’s necessary to put a check in next correlative square. If not, shareholder needs to fill in a form full name, ID card No., ID card’s place of issue and date of issue of Attorney.