NO VA LAND INVESTMENT SOCIALIST REPUBLIC OF VIET NAM GROUP CORPORATION Independence - Freedom - Happiness - HCMC, September 6th, 2017 No: 50/2017-QĐ.HĐQT-NVLG THE BOARD OF DIRECTORS NO VA LAND INVESTMENT GROUP CORPORATION Pursuant to: - Law on Enterprises is passed by National Assembly dated on November 26th, 2014; - Charter of No Va Land Investment Group Corporation; - Meeting minutes of the Board of Directors on September 6th, 2017 DECISION Article 1: Approval for setting up Subsidiary Company with the following contents: Company name: Ngoc Linh Hoa Investment Joint Stock Company The total contributed capital of No Va Land Investment Group Corporation (the Company) in Ngoc Linh Hoa Investment Joint Stock Company is VND 509,000,000,000, accounting for 99.8% of its Charter capital Article 2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to perform necessary procedures in accordance with law Article 3: The BOD, Board of Management, related Departments and individuals of the Company are required to execute the tasks in accordance to this Resolution Article 4: This Resolution 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 Decision of the BOD on setting up Subsidiary Company on September 6th, 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