BOD’s Resolution - Approval for the appointment of Chief Executive Officer

NO VA LAND INVESTMENT GROUP CORPORATION -No: 56/2017-QD.HDQT-NVLG SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness -o0o -Ho Chi Minh City, September 8th, 2017 DECISION OF THE BOARD OF DIRECTORS Re.: Appointment of Chief Executive Officer Pursuant to: - Law on Enterprises No 68/2014/QH11 dated on November 26th, 2014; - The Charter of No Va Land Investment Group Corporation; - The Meeting minutes of the Board of Directors of No Va Land Investment Group Corporation in September 8th, 2017 DECISION Article 1: Approval on the appointment of Mr Bui Xuan Huy - current Deputy Chief Executive Officer (CEO) being the CEO of No Va Land Investment Group Corporation (the Company) from September 8th, 2017 Article 2: Mr Bui Xuan Huy is responsible for implementing his rights and obligations in accordance with law, the Company Charter and others assigned by the BOD Article 3: The Board of Directors (BOD), Board of Management, related Departments and Mr Bui Xuan Huy are required to execute the tasks in accordance to this Decision Article 4: This Decision shall be effective from the date of signing ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD (Singed & sealed) BUI THANH NHON This document is a translation of the Decision on appointment of CEO on September 8th, 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