This document is a translation of approval on registration of increasing Charter capital on July 3 rd , 2017.. The translation is for informational purposes only, and is not a substitute
Trang 1This document is a translation of approval on registration of increasing Charter capital on July 3 rd , 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 approved by the National Assembly on November 26 th , 2014;
27 th , 2017;
- Official Dispatch No 4431/UBCK-QLPH of the State Securities Commission of Vietnam dated on June 30 th , 2017;
- Report on private placement for loan conversion of the Company dated on June 28 th , 2017;
- Meeting minutes of the Board of Directors dated on July 03 rd , 2017
RESOLUTION ARTICLE 1: Approval on registration of increasing Charter capital and amendment of Article 5 of the
Company Charter as follows:
6,296,587,880,000 at Department of Planning and Investment of HCMC;
- Total number of outstanding shares increased are 629,658,788 with par value of VND 10,000 VND/share, including:
VND 6,228,287,880,000
of shares: VND 68,300,000,000
ARTICLE 2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - the Chairman of the Board to
perform procedures in accordance with law
ARTICLE 3: This Resolution shall be effective from the date of signing
ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD
(Signed & sealed)
BUI THANH NHON
NO VA LAND INVESTMENT
GROUP CORPORATION
-
No: 36/2017-NQ.HĐQT-NVLG
SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness
-
HCMC, July 03 rd , 2017