NO VA LAND INVESTMENT GROUP SOCIALIST REPUBLIC OF VIET NAM CORPORATION Independence - Freedom - Happiness - HCMC, August 2nd, 2017 No: 38A/2017-NQ.HĐQT-NVLG THE BOARD OF DIRECTORS NO VA LAND INVESTMENT GROUP CORPORATION (Re.: Transfer of shares at Nova Galaxy Real Estate Joint Stock Company) Pursuant to: - Law on Enterprises No 68/2014/QH13 dated on November 26th, 2014; - Charter of No Va Land Investment Group Corporation; - The Meeting minute of the Board of Directors on August 2nd, 2017 RESOLUTION Article1: Approval for the transfer of 49,990,000 ordinary shares with a total par value of VND 499,900,000,000, representing 99.98% of Nova Galaxy Real Estate Joint Stock Company’s Charter capital Article2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to looking for partners, negotiate, sign contracts and related documents and execute tasks in accordance with laws Article3: The BOD, Board of Managements, related departments and individuals are responsible for implementing this Resolution Article4: This Resolution shall be effective from the date of signing HCMC, August 2nd, 2017 On behalf of the BOD Chairman of the Board (Signed and sealed) BUI THANH NHON This document is a translation of the Resolution of the BOD on transfer of ordinary shares at Nova Galaxy Real Estate Joint Stock Company on August 2nd, 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