BOD Resolution approval of resignation of DCEO

This document is a translation of the Decision of the BOD on the resignation from the position as Deputy CEO on August 15 th , 2017.. The translation is for informational purposes only,

This document is a translation of the Decision of the BOD on the resignation from the position as Deputy CEO on August 15 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

DECISION OF THE BOARD OF DIRECTORS

Re: The resignation from the position as Deputy Chief Executive Officer of

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;

- The Letter of resignation of Mr Le Hong Phuc;

- Meeting minutes of the Board of Directors on August 15 th , 2017

DECISION

Article 1: Approval on the Letter of resignation of Mr Le Hong Phuc to resign from the position as the

Deputy Chief Executive Officer (CEO) of No Va Land Investment Group Corporation (the Company)

Article 2: Mr Le Hong Phuc is responsible for the handover as required in accordance with the Company’s

current regulations

Article 3: The BOD, Board of Management, related Departments and Individuals are responsible for the

implementation of the Decision

Article 4: This Decision shall be effective from the signing date

ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD

(Signed & sealed)

BUI THANH NHON

NO VA LAND INVESTMENT GROUP

CORPORATION

-

No: 43/2017-QĐ.HĐQT-NVLG

SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness

-o0o -

HCMC, August 15 th , 2017