Appendix

Loan Prospect List

26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Appendix
Loan Prospect List
26 September 2016
No.

Name of Prospect

1. Loan Approved but pending disbursement

1
2
4
5
2. Loan pending approval
1
2
3
4
5
3. Under Write Up
1
2
3
4
5
6
4. Under Exploration
1
2
3
4
5
6
7
8

Business Sector

Marketed By

Loan Amount
Applied

Expected
Sumission
Date

Update Status

Industry Code in BDS SyStem

National Bank of Cambodia
Commercial Bank
Depositary Microfinance
Other Depositary
Specialized bank
Licensed Microfinance Institution
Life Insurance
General Insurance
Pension funds
Stock Exchange and Stock
Other Financial Institution
Argriculture
Forestry
Fishing
Mining and Quarrying
Food Products Manufacturings
Beverage and Tobacco Manufacturing
Textiles, wearing apparel
Wood Products and Paper
Printing
Petrolium, coal, chemical
Non-metalic Minerals Manufacturing
Metal and Metal Products Manufacturing
Transport Equipment Manufacturing
Machinery and Equipment
Furniture and other Equipment
Electricity
Gas
Water, sewage and drainage
Waste collection, treatment
Property Development Industry
Property Development Company
Property Development Tourism
Property Development Residental
Property Development Others
Heavy Construction
Land Management
Other Construction
Import
Export
Others
Retail Trade

1100
1201
1202
1203
1301
1302
1303
1304
1305
1306
1307
2101
2102
2103
2200
2301
2302
2303
2304
2305
2306
2307
2308
2309
2310
2311
2401
2402
2403
2404
2501
2502
2503
2504
2505
2506
2507
2508
2601
2602
2603
2700

Hotels and Restaurants

Transport and Storage
Information Media and Telecommunication
Rental & Operat.Leasing Ex
Real Estate Operation Industry
Real Estate Operation Company
Real Estate Operation Tourism
Real Estate Operation Residential
Real Estate Operation, Others
Real Estate Service Provider
Other-Non Financial Service
Secured, exclude Mortgage
Unsecured
Credit Cards
Mortgage, owner-occupied
Other lending

2800
2900
2910
2911
2913
2914
2915
2916
2917
2918
2920
3101
3102
3200
3300
4000

Loan Prospect List

29 September 2016
No.

Name of Prospect

Business Sector Marketed By

1. Loan Approved but pending disbursement

1
Lorn Mao
Oil & Lubricant
2
Zhong Wan Steel ConstructionSteel Construction
2. Loan pending approval
1
2
3
3. Under Write Up
1
Green Lake Co.,Ltd
Cement concrete
2
Ou Chay
Hotel
3
A1
Hotel
4. Under Exploration
1
Hak Huoth Car Garace
Car Selling
2
Oknha Loch sareth
Steel Production

Loan
Amount
Applied

Expected
Sumission
Date

Kong bopha
Kong bopha

2.3M
3M

Kong bopha
Kong bopha
Kong bopha

4.5M
3M
0.5M-0.7M

Oct-16
Oct-16
Oct-16

Kong bopha
Kong bopha

5M
2-3M

Oct-16
Oct-16

List

16
Update Status

Fully Drawdown (MTT)

Waiting revised M&A (SMY)

PLS
Customer Wish to drawdown on October (PSK)
CMO
Customer Wish to drawdown beginning of Nov. (PSK)
PLS

Loan Prospect List

4 Novdmber 2016
No.

Name of Prospect

Business Sector

Marketed
By

Loan
Amount
Applied

Expected
Sumissio
n Date

1. Loan Approved but pending disbursement

2. Loan pending approval

1 A1
2 LM concrete
3 Green Lake Co.,Ltd
4 Ou Chay
3. Under Write Up
1 Hak Huoth Car Garace
2 Pacific Hotel
4. Under Exploration
1 Oknha Loch sareth
2 Tonle bassac restaurant
3 Apsara cake
4 Angkor distributor Siem Reap
5 Angkor distributor Phnom Penh
6 Angkor distributor Battam Bong
7 Angkor distributor KPS
8 Angkor distributor Kam pong speu

Hotel
Concrete
Cement concrete
Hotel

Kong
Kong
Kong
Kong

Car Selling
Hotel
Steel Production
Restaurant
Bakery
Distributor
Distributor
Distributor
Distributor
Distributor

bopha
bopha
bopha
bopha

0.55M
11.5M
4.5M
1.5M

Nov-16
Oct-16
Oct-16
Nov-16

Kong bopha
Kong bopha

5M
5M

Nov-16
Nov-16

Kong
Kong
Kong
Kong
Kong
Kong
Kong
Kong

5M
3M
1M
0.5M
0.5M
0.5M
0.5M
0.5M

Nov-16
Nov-16
Nov-16
Nov-16
Nov-16
Nov-16
Nov-16
Nov-16

bopha
bopha
bopha
bopha
bopha
bopha
bopha
bopha

ist

6
Update Status

Submite on this friday (CMO)

Submitted to Chris (MTT)
Submitted to Chris (PLS)
Submite to chris within this week on Friday
Waiting for land evaluation
Start collecting documents
waiting customer back from china
Waiting customer feedback
Waiting customer feedback
contact branch to follow up
Follow up next week again
contact branch to follow up
contact branch to follow up
contact branch to follow up

Note:
1.If A1, LM Concrete, Green Lake and Ou Chay can drawdown within this month, the total

in this month, the total drawdown amount should be 18.05M

Loan Prospect List

11 November 2016
No.

Name of Prospect

Business Sector

Marketed By

1. Loan Approved but pending disbursement

2. Loan pending approval

1
A1
2
LM concrete
3
Green Lake Co.,Ltd
4
Ou Chay
5
Pacific Hotel
3. Under Write Up
1
2
4. Under Exploration
1
Oknha Loch sareth (KE Steel)
2
Tonle bassac restaurant
3
Apsara cake
4
Angkor distributor Siem Reap
5
Angkor distributor Phnom Penh
6
Angkor distributor Battam Bong
7
Angkor distributor KPS
8
Angkor distributor Kam pong speu
9
Watana Printing & embrodery
10
Anthai wine Co.ltd

Hotel
Concrete
Cement concrete
Hotel
Hotel

Kong
Kong
Kong
Kong
Kong

bopha
bopha
bopha
bopha
bopha

Steel Production
Restaurant
Bakery
Distributor
Distributor
Distributor
Distributor
Distributor
Printing&Embrodery
Peper distributor

Kong bopha
Kong bopha
Kong bopha
Kong bopha
Kong bopha
Kong bopha
Kong bopha
Kong bopha
Ros Channara
Ros Channara

ct List
2016
Loan Expected
Amount Sumissio
Applied n Date

0.55M
11.5M
4.5M
1.5M
1.5M

5M
3M
1M
0.5M
0.5M
0.5M
0.5M
0.5M
0.5M
0.5M

Update Status

Nov-16 Submited last thursday (CMY)

Oct-16 Submitted to Chris (MTT)
Oct-16 Submitted to Chris (PLS)
Nov.16 Submitted to Chris (PSK)
Nov-16 Site custoemer visited (CMY)

Nov-16 Waiting Respond from Customer

Nov-16 Waiting customer feedback
Nov-16 Waiting customer feedback
Nov-16 contact branch to follow up
Nov-16 Follow up next week again
Nov-16 contact branch to follow up
Nov-16 contact branch to follow up
Nov-16 contact branch to follow up
42690 Waiting Respond from Customer
Waiting Respond from Customer