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NO VA LAND INVESTMENT GROUP SOCIALIST REPUBLIC OF VIET NAM CORPORATION Independence - Freedom - Happiness - HCMC, September 25th, 2017 No.: 61/2017-QĐ.HĐQT-NVLG THE BOARD OF DIRECTORS Pursuant to: - Law on Enterprises No 68/2014/QH11 dated on November 26th, 2014; - Circular No 162/2015/TT-BTC dated on October 26th, 2015; - The Charter of No Va Land Investment Group Corporation; - The Resolution No 09/2017-NQ-NVLG of the 2017 Annual General Meeting of Shareholders on April 27th, 2017; - The Resolution No 16/2017-NQ-NVLG of the 2017 General Meeting of Shareholders by shareholders’ written opinions on August 10th, 2017; - The Meeting minutes of the Board of Directors of No Va Land Investment Group Corporation on September 25th, 2017 DECISION Article 1: Approval for the Regulation on issuance for Employee Stock Ownership Plan (ESOP) of No Va Land Investment Group Corporation (the Company) Article 2: Approval for the implementation plan as follows: Number of outstanding shares of the Company 629,658,788 shares Number of shares expected to be issued under ESOP 20,000,000 shares Issue ratio (number of shares expected to be issued / outstanding shares) Eligible subscriber 3.176% Employees of the Company and its Subsidiaries Number of unrestricted shares 17,000,000 shares Number of restricted shares 3,000,000 shares Article 3: Approval the escrow account for ESOP as follows: - Account holder: No Va Land Investment Group Corporation - Account number: 007.100.1192673 at Vietcombank HCM Branch This document is a translation of the BOD’s Decision of ESOP implementation plan on September 25th, 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 Article 4: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to perform necessary procedures in accordance with law Article 5: The BOD, Board of Management, related Departments and individuals of the Company are required to execute the tasks in accordance to this Decision Article 6: This Decision shall be effective from the date of signing ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD (Signed and sealed) BUI THANH NHON This document is a translation of the BOD’s Decision of ESOP implementation plan on September 25th, 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 ... NHON This document is a translation of the BOD’s Decision of ESOP implementation plan on September 25th, 2017 The translation is for informational purposes only, and is not a substitute for the. .. 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... individuals of the Company are required to execute the tasks in accordance to this Decision Article 6: This Decision shall be effective from the date of signing ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD
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