NO VA LAND INVESTMENT GROUP CORPORATION SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness HCMC, August 3rd, 2017 No: 40/2017-NQ-NVLG RESOLUTION OF THE BOARD OF DIRECTORS NO VA LAND INVESTMENT GROUP CORPORATION Re.: Receiving credit from Credit Suisse AG, Singapore Branch Pursuant to: Law on Enterprises No 68/2014/QH13 dated on November 26th, 2014; Charter of No Va Land Investment Group Corporation; Meeting minute No 33/2017-BB-NVLG on August 3rd, 2017 of the Board of Directors of No Va Land Investment Group Corporation RESOLVE THAT Article 1.1 APPROVAL OF Getting a bank loan from Credit Suisse AG, Singapore Branch and other lenders pursuant to and up to USD 100,000,000 Credit Agreement, between No Va Land Investment Group Corporation (the Company), Credit Suisse AG, Singapore Branch as arranger, original lender and facility agent with the following details: (a) Types of credit facilities: loan without security or guarantee (b) Amount: up to USD 100,000,000 (c) Purpose: - To increase working capital of the Company; - To make capital contribution in its Subsidiaries and other purposes in accordance with law; (d) 1.2 Maturity date: 42 months from the first disbursement The terms and conditions of the below documents: (a) Credit Agreement (b) Other Finance Documents as defined under Credit Agreement, including any fee letters signed by the Company in respect of the Credit Agreement; and (c) Any documentations, notices, amendments, supplements and any other documents that are necessary or required in connection with or related to the transaction contemplated by the Credit Agreement All documents are together the "Transaction Documents" 1.3 Any payments as required or contemplated by the Transaction Documents This document is a translation of the Resolution of the BOD receiving credit from Credit Suisse AG, Singapore Branch on August 3rd, 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 1.4 1.5 Authorizing Mr Bui Thanh Nhon, Chairman of the Board cum the legal representative of the Company or any person authorized by Chairman, on behalf of the Company to sign and implement each of the Transaction Documents and any documentations and notices (including any amendments thereto) relating to the Transaction Documents and implement the above mentioned transactions without obtaining any further prior approval of the Board of Directors (BOD) Authorizing Mr Bui Thanh Nhon, Chairman of the Board cum the legal representative of the Company or any person authorized by Chairman, on behalf of of the Company to sign and/or dispatch any other documents (including but not limited to a Utilization Request, Selection Notice, notices and certificates) that the Company shall enter into and/or dispatch in relation to Transaction Documents Article 2.1 2.2 IMPLEMENTATION PROVISIONS This Resolution was approved as the official document by the BOD of the Company at the meeting on August 3rd, 2017 This Resolution shall be effective from the date of signing Members of the BOD, Board of Managements and related Departments are required to execute the tasks in accordance to this Resolution On behalf of the BOD Chairman of the Board Recipients: - Office record; Article (Signed and sealed) BUI THANH NHON This document is a translation of the Resolution of the BOD receiving credit from Credit Suisse AG, Singapore Branch on August 3rd, 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 ... 3rd, 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... accordance to this Resolution On behalf of the BOD Chairman of the Board Recipients: - Office record; Article (Signed and sealed) BUI THANH NHON This document is a translation of the Resolution of... 2.1 2.2 IMPLEMENTATION PROVISIONS This Resolution was approved as the official document by the BOD of the Company at the meeting on August 3rd, 2017 This Resolution shall be effective from the