This document is a translation of the Resolution of the BOD on transfer of ordinary shares at Nova Galaxy Real Estate Joint Stock Company on August 2 nd , 2017.. The translation is for i
Trang 1This document is a translation of the Resolution of the BOD on transfer of ordinary shares at Nova Galaxy Real Estate Joint Stock Company on August
2 nd
, 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
(Re.: Transfer of shares at Nova Galaxy Real Estate Joint Stock Company)
Pursuant to:
- Law on Enterprises No 68/2014/QH13 dated on November 26 th , 2014;
- Charter of No Va Land Investment Group Corporation;
- The Meeting minute of the Board of Directors on August 2 nd , 2017
RESOLUTION
Article1: Approval for the transfer of 49,990,000 ordinary shares with a total par value of VND
499,900,000,000, representing 99.98% of Nova Galaxy Real Estate Joint Stock Company’s Charter capital
Article2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to looking
for partners, negotiate, sign contracts and related documents and execute tasks in accordance with laws
Article3: The BOD, Board of Managements, related departments and individuals are responsible for
implementing this Resolution
Article4: This Resolution shall be effective from the date of signing
HCMC, August 2nd, 2017
On behalf of the BOD Chairman of the Board
(Signed and sealed)
BUI THANH NHON
NO VA LAND INVESTMENT GROUP
CORPORATION
-
No: 38A/2017-NQ.HĐQT-NVLG
SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness
- HCMC, August 2 nd , 2017