KNOW ALL MEN BY THESE PRESENTS that ....................., a company incorporated and validly existing under the laws of Vietnam with its registered office at ....................... (the “Company”), does hereby make, constitute and appoint:
(1) Mr. .............holder of Vietnamese Passport No: .............., (The “Attorney-in-Fact”) issued on .................
(2) Mr. .............., holder of Vietnamese Passport No: .........(The “Attorney-in-Fact”) issued on .............
as the Company’s true and lawful Attorney-in-Fact for the Company to apply for and obtain the approval of the Directorate Investment & Company Administration (DICA ) for the Company Branch Office namely ....... , and duly register the Company under the laws and regulations of the Republic of the Union of Myanmar. The said Attorney –in-Fact is hereby authorized to submit all documents and answer all questions on behalf of the Company and to do or cause instruments as he may deem necessary or appropriate in order to obtain the required permissions from DICA, to register the Company Branch Office name at the Company Branch Office Register, to sign and received the Company Branch Office Registration, to receive on behalf of the Company all licenses, registrations, certificates and documents and in general to do or cause to be done all acts and things necessary to establish the Branch Office in the Republic of the Union of Myanmar. The Attorney-in-Fact may also delegate to others any and all of the powers hereby granted to the Attorney-in-Fact. This resolution constitutes as Special Power of Attorney for aforesaid purpose.
The powers conferred hereby shall continue in full force and effective until revoked by the Company, and the Company does hereby approve, ratify and confirm all that the said Attorney-in-Fact or his designee(s) shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney was duly executed of behalf of the Company this .......2015.