This document is a translation of the Decision of the BOD on divesting subsidiary businesses on August 24 th, 2017.. The translation is for informational purposes only, and is not a subs
Trang 1This document is a translation of the Decision of the BOD on divesting subsidiary businesses on August 24 th
, 2017 The translation is for informational purposes only, and is not a substitute for the official policy If any questions arise related to the accuracy of the information contained in the translation, please refer to the Vietnamese version of the document Any discrepancies or differences created in the translation are not binding and have no legal effect for compliance or enforcement purposes
THE BOARD OF DIRECTORS
NO VA LAND INVESTMENT GROUP CORPORATION
Pursuant to:
- Law on Enterprises is passed by National Assembly dated on November 26 th , 2014;
- Charter of No Va Land Investment Group Corporation;
- Meeting minutes of the Board of Directors on August 24 th , 2017
DECISION
Article 1: Approval for the transfer of 599,880 ordinary shares with a total par value of VND
5.998.800.000 representing 99.98% of Nova Phu Sa Investment and Development Joint Stock Company’s Charter capital
Article 2: Approval for the transfer of 594,000 ordinary shares with a total par value of VND
5,940,000,000 representing 99.00% of Nova Phu Sa Ecotourism Joint Stock Company’s Charter capital
Article 3: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to
looking for partners, negotiate, sign contracts, related documents and execute tasks in accordance with laws
Article 4: The BOD, Board of Management, related departments and individuals are responsible for
implementing this Resolution
Article 5: This Resolution shall be effective from the date of signing
ON BEHALF OF THE BOD
CHAIRMAN OF THE BOARD
(Signed and sealed)
BUI THANH NHON
NO VA LAND INVESTMENT GROUP
CORPORATION
-
No: 46/2017-QD.HĐQT-NVLG
SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness
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HCMC, August 24 th , 2017