Decision of the BOD for CFO appointment

This document is a translation of Decision of the BOD for CFO appointment on June 1 st , 2017.. If any questions arise related to the accuracy of the information contained in the transl

This document is a translation of Decision of the BOD for CFO appointment on June 1 st , 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

Pursuant to:

DECISION

Article 1: Approval on the appointment of:

Mr Phan Le Hoa

ID number:

Day of issue:

Place of issue:

Being Acting Chief Financial Officer of No Va Land Investment Group Corporation (the Company) from June 1st, 2017

Article 2: Mr Phan Le Hoa has rights and obligations to assist Chief Executive Officer (CEO) in the

Company’s business operation which assigned by Chairman of the Board or CEO

Article 3: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to

perform procedures in accordance with law

Article 4: The BOD, Board of Management, related departments and employees of the Company are

required to execute the tasks in accordance to this Decision

Article 5: This Decision 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

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No.: 24/2017-QD.HDQT-NVLG

SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

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HCMC, June 1 st , 2017