20170828 EN NQ HDQT Chuyen nhuong von gop tai Nova Phu Sa

NO VA LAND INVESTMENT GROUP SOCIALIST REPUBLIC OF VIET NAM CORPORATION Independence - Freedom - Happiness - HCMC, August 24th, 2017 No: 46/2017-QD.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 26 th, 2014; Charter of No Va Land Investment Group Corporation; Meeting minutes of the Board of Directors on August 24th, 2017 DECISION Article 1: Approval for the transfer of 599,880 ordinary shares with a total par value of VND 5.998.800.000 representing 99.98% of Nova Phu Sa Investment and Development Joint Stock Company’s Charter capital Article 2: Approval for the transfer of 594,000 ordinary shares with a total par value of VND 5,940,000,000 representing 99.00% of Nova Phu Sa Ecotourism Joint Stock Company’s Charter capital Article 3: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to looking for partners, negotiate, sign contracts, related documents and execute tasks in accordance with laws Article 4: The BOD, Board of Management, related departments and individuals are responsible for implementing this Resolution Article 5: 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 divesting subsidiary businesses on August 24th, 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