ABC CO., LTD
CXX TY TXX DXXX VU GXXX NXXX VXXX TAIXXX NANGVietnam Credit Report
Report Date: December 2016

COMPANY OVERVIEWENGLISH NAME

ABC CO., LTD
FORMER ENGLISH NAMEDATE OF CHANGENANA

VIETNAMESE NAMECXX TY TXX DXXX VU GXXX NXXX VXXX TAI XXX NANG
FORMER VIETNAMESE NAMEDATE OF CHANGENANASHORT NAMENAYEAR OF ESTABLISHMENT20XXTYPE OF BUSINESSLIMITED LIABILITY COMPANY
BUSINESS REGISTRATION NO.

DATE OF REGISTRATION03045XXXXXXX/XX/20XX

TAX CODE03045XXXXREGISTERED ADDRESSNO. 1, LOXX, PHU MY RESIDXXX AREA, RXX NO. XX, PHU MY WXX, DISXX 7, HO CHI MINH CITY,VIET NAM
OPERATING ADDRESSNO. 1, LOXX, PHU MY RESIDXXX AREA, RXX NO. XX, PHU MY WXX, DISXX 7, HO CHI MINH CITY,
VIET NAM
TELEPHONE

FACSIMILEEMAIL/WEBSITE

84.8.3785XXXX / 3785XXXNANASIC CODE

47XX-0000
PRINCIPAL ACTIVITIESLOGISTICS SERVICESREGISTERED CAPITALVND XXX,XXX,000.00

THIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for anyloss or injury caused by your use or disclosure of this report.
2COMPANY OVERVIEW
LISTED STATUS

STOCK EXCHANGE

NONA

BANKERSNA
NUMBER OF EMPLOYEESXXX EMPLOYEESCREDIT LIMITVND XXX,XXX
CREDIT RATING

DP6[All figures quoted in VIETNAMESE DONG (VND) unless otherwise stated]

THIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for any
loss or injury caused by your use or disclosure of this report.
3BUSINESS PROFILE/ OPERATIONSHistory
Subject is a Limited Liability Company established in 20XX.

Operations
Subject is engaged in providing logistics services. Some of products and services offered by Subject arecontainer transport, customs documentation, LCL transport service, Multimodal transportation, warehousing,storage and distribution.

Purchases
Local :
Products:

XX %Logistics services

Sales
Local :
Products:

XX %Logistics services

Payment Terms
Local:
International:

Cash, Contract
NALocation
Type of location :Area:

RentedNA square meter(s)Branches & Facilities
None developed during the course of investigation.

THIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for any
loss or injury caused by your use or disclosure of this report.
4

SHAREHOLDERS & MANAGEMENTShareholder
Shareholder
BXX QXXX HXXX(BXX QXXX HXXX)
LX QXXXX HXXX
(LX QXXXX HXXX)

Vietnam ID No.

Nationality

Percentage of ordinary shares

0246XXXXX

Vietnam

XX.75 %

0234XXXXX

Vietnam

XX.25 %

ManagementName
BXX QXXX HXXX(BXX QXXX HXXX)

Position

Born

Education

Nationality

Vietnam ID
No.

Director

NA

Bachelor Level

Vietnamese

0246XXXXXTHIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for any
loss or injury caused by your use or disclosure of this report.
5RELATED COMPANIESNone developed during the course of investigation.

THIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for any
loss or injury caused by your use or disclosure of this report.
6BANKING & FINANCIAL INFORMATION
BankerNone developed during the course of investigation.

Financial Data
No financial information was found for Subject during the course of investigation. Subject refused to reveal suchinformation upon direct approach.

THIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for any
loss or injury caused by your use or disclosure of this report.
7

SUMMARY
Subject is a Limited Liability Company established in 20XX.
Subject is engaged in providing logistics services. Some of products and services offered by Subject arecontainer transport, customs documentation, LCL transport service, Multimodal transportation, warehousing,storage and distribution.
No financial statement was obtained for Subject during the course of investigation.
In view of the above, Subject’s credit rating of DP6.

THIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for any
loss or injury caused by your use or disclosure of this report.
8RATING EXPLANATION/ SCORESHEET
Default Frequency<0.1%

DP Credit Rating
DP1

0.1% - <0.2%DP2

0.2% - <0.4%DP3

0.4% - <1.0%DP4

1.0% - <3.0%DP5

3.0% - <8.0%DP68% - <14.0%

DP7

14.0% - <30%

DP8Explanation
Possess extremely strong financial
fundamental with high incentive andcapability for repayment of obligations.
Has strong financial health with above
averagecapabilityfor
meeting
payments.
Stable financial health and above
normaloperational
environment.
General unfavourable factors are not
likely to cause distress.
Overall financial health and operation
are considered normal. Capable ofmeeting its commitments. May besusceptible to difficulties in the event ofdrasticchanges
ineconomicconditions.
Adequate financial capabilities to meet
normalcommitments.
However,adverse changes in economic condition
could lead to doubtfulness in the abilityto pay.
Sufficiently sound financial ability tomeet
normalobligations.
Capabilities in reacting to adverse
operational condition are limited orconsider doubtful.
Weakness in financial ability isapparent. Vulnerable to unfavourable
changes in the economic andoperational environment and is likely tofall into a weakened financial condition.
Apparent weakness in financial healthwith limited capability to meet its
obligations especially in the event of
any adverse changes in operatingenvironment.

*Status
Premium

Premium

StrongStrong

Moderate

Moderate

MonitorMonitor*DP 1 to DP 4 is comparable to “Investment Grade” rated securities, and DP 5 to DP 6 is comparable to “HighYield” rated securities, and DP 7 to DP8 is comparable to “High Risk” rated securities.

THIS REPORT MUST NOT BE COMMUNICATED TO THE PERSON/S OR FIRM/S REPORTED ON, OR TO ANY OTHERPARTY. It is furnished by Experian in STRICT CONFIDENCE at your request for your exclusive use. In accepting this reportyou hereby agree to be responsible for all damages arising from a violation or breach of the above confidentiality obligation.
This report is not intended to be used as the sole basis for any business decision and is based upon data which is provided bythird parties, the accuracy or completeness of which it is not possible for Experian to check. Experian shall not be liable for any
loss or injury caused by your use or disclosure of this report.
9