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

NO VA LAND INVESTMENT GROUP CORPORATION SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness -o0o -Ho Chi Minh City, September 8th, 2017 No: 54/2017-QD.HDQT-NVLG DECISION OF THE BOARD OF DIRECTORS Re.: Chief Executive Officer dismissal 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 - The resignation letter of Mr Phan Thanh Huy DECISION Article 1: Approval on resignation of Mr Phan Thanh Huy as the Chief Executive Officer of No Va Land Investment Group Corporation (the Company) Article 2: Mr Phan Thanh Huy is responsible for handing over in accordance with the Company regulations Article 3: The Board of Directors (BOD), Board of Management, related Departments and Mr Phan Thanh 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 (Signed & sealed) BUI THANH NHON This document is a translation of the Decision on CEO dismissal 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