This document is a translation of Resolution of BOD on January 25 th , 2017.. The translation is for informational purposes only, and is not a substitute for the official policy.. If any
Trang 1This document is a translation of Resolution of BOD on January 25 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
BOARD OF DIRECTORS
NO VA LAND INVESTMENT GROUP CORPORATION
(Subject: Collecting of shareholders’ opinions in writing for the private placement)
Group Corporation on January 25 th , 2017
RESOLUTION
Article 1 The Approval of record date for collecting shareholders’ opinions in writing regarding
plan for private placement of No Va Land Investment Group Corporation:
Purpose to collect of shareholders’ opinions in writing to approve plan for private
placement in 2017;
Estimated record date: February 15th, 2017;
Estimated time for collecting shareholders’ opinions: from February 16th, 2017 to
March 30th, 2017
Article 2 The Chairman of Board of Directors is authorized to perform procedures in
accordance with law
Article 3 This Resolution shall be effective from the date of signing The Board of Directors
members and related persons have the task of implementing this Resolution
NO VA LAND INVESTMENT GROUP CORPORATION CHAIRMAN
(signed and sealed)
BUI THANH NHON
NO VA LAND INVESTMENT GROUP
CORPORATION
No: 05/2017-QD-NVLG
SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness