ARTICLES OF ASSOCIATIONOFRIM (THAIL

ARTICLES OF ASSOCIATION
OF
RIM (THAILAND) LTD.

Chapter I. General Provisions

Article 1. Unless otherwise stipulated in these Articles of Association, the provisions of the Civil and Commercial Code regarding limited companies shall apply.

Article 2. Any part of this Articles of Association that should be amended, it shall be proposed to the General Meeting for legal amendment.

Chapter II. Shares and Shareholders

Article 3. All the shares in the Company shall be ordinary shares issued in the form of a name certificate, and which shall be fully paid in money, and the share certificate shall be signed by at least one of the Directors and affixed with the seal of the Company.

Article 4. The transfer of shares shall be made in writing and signed by the transferor and the transferee whose signatures shall be certified by at least one witness and shall become valid as against the Company and third persons when the transfer is entered in the Share Register.

Article 5. The Company may not own its own shares or take them in pledge.

Chapter III. Directors

Article 6. The number of Directors shall be fixed by a General Meeting.

Article 7. Any vacancy occurring in the Board of Directors other than by rotation, may be filled by an appointment made by the Board of Directors, but the person so appointed shall retain his office for such time only as the vacating director was entitled to retain the same.


(Signed) -signature- ___ __ Director
(Mr. Ruengrit Pooprasert)



Article 8. To constitute a quorum, a Board of Directors' Meeting shall be attended by not less than half the total number of Directors.

Article 9. The Board of Directors shall be responsible for the Company's management and elect one of their members to be Chairman of the Board.

Chapter IV. General Meeting

Article 10. A General Meeting shall be held within six months after the registration of the Company and shall be held at least once each subsequent year. Such meetings are called Ordinary Meetings. All other General Meetings are called Extraordinary Meetings.

Article 11. The Directors may convene an Extraordinary Meeting whenever they see fit or shall convene an Extraordinary Meeting whenever shareholders holding not less than one-fifth of the total number of shares issued by the Company make a formal request in writing for an Extraordinary Meeting to be convened.

Article 12. Notice of every General Meeting shall be published at least once in a local newspaper no later than seven days before the date set for the meeting, and sent by registered mail to every shareholder whose names appear in the Share Register no later than seven days before the date set for the meeting. In case that the General Meeting is called for a special resolution, the publication or the delivery of notice to every shareholder shall be made no later than fourteen days before the date set for the meeting.

Article 13. Any shareholder who cannot attend the meeting himself may appoint any person to attend such meeting on his behalf by proxy.

Article 14. The Chairman of the Board of Directors shall preside at every General Meeting of shareholders. If there is no such Chairman or at any General Meeting he is not present within 15 minutes from the time of the appointment, the shareholders present may elect one of their members to be Chairman.

Article 15. To constitute a quorum, a General Meeting shall be attended by shareholders representing at least one-fourth of the share capital of the Company. Voting for any resolution shall require to pass by a majority. The Chairman shall have a casting vote in the case of an equality of votes.

(Signed) -signature- ___ __ Director
(Mr. Ruengrit Pooprasert)


Chapter V. Balance Sheet

Article 16. The Directors shall have a Balance Sheet made up showing the assets and liabilities of the Company and shall provide a profit and loss statement of the Company for every financial year, beginning on _1 March___ and ending on __28 February__, of every year.

Article 17. The Balance Sheet must be examined by one or more auditors and submitted to a General Meeting for adoption within four months after its date.

Chapter VI. Dividends and Reserves

Article 18. The Company must appropriate to a reserve fund, at each distribution of dividend, at least one-twentieth of the profits arising from the business of the Company, until the reserve fund reaches one-tenth part of the Company's capital or more.

Chapter VII. Liquidator

Article 19. The General Meeting of Shareholders will determine who the liquidator of the Company, how many, and what the authority of the liquidator will be.

These Articles of Association were approved by the Company's Statutory Meeting on
24th February 2012.














(Signed) -signature- ___ __ Director
(Mr. Ruengrit Pooprasert)