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NO VA LAND INVESTMENT GROUP CORPORATION No.: 243/2017/CV-NVLG SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness HCMC, July 24th, 2017 To: Vietnam Securities Depository (VSD) On July 04th, 2017, No Va Land Investment Group Corporation (the Company) made an Announcement No.14/2017/TB-NVLG to the VSD about the record date for shareholders’ written opinions and the Board of Directors (BOD) ‘s Resolution No 34/2017-NQ.HĐQT-NVLG approval of closing the shareholders list for shareholders’ written opinions as follows: Reason and objective: To collect shareholders' written opinions Contents: - Ratio: share - vote for ordinary shares - Expected date: From July 28th, 2017 to August 9th, 2017 - Location: Novaland Office, 65 Nguyen Du Street, Ben Nghe Ward, District 1, HCMC - Contents: Change of timing of issuance for Convertible dividend preferred shares, Convertible bonds and method and timing of issuance for ESOP Adjustment of revenue and profit after tax target in 2017 Amendment and supplement of the Company Charter Voting of additional BOD’s Member On July 26th 2017, the BOD issued the Resolution No.38/2017-NQ-HĐQT approval of content changes for shareholders' written opinions, as follows: - Supplement: Issuing debt instruments - Revision: “Change of method of issuance for Convertible dividend preferred shares, Convertible bonds and ESOP” instead of “Change of timing of issuance for Convertible dividend preferred shares, Convertible bonds and method and timing of issuance for ESOP” - Cancellation: Adjustment of revenue and profit after tax target in 2017 Other contents stipulated in the Announcement No.14/2017/TB-NVLG remain unchanged The VSD is required to update the above information into the Company shareholders’ written opinions documents related The contents for shareholders' written opinions are committed to comply with laws and the Company Charter NO VA LAND INVESTMENT GROUP CORPORATION (Signed and sealed) HOANG THU CHAU DEPUTY CHIEF EXECUTIVE OFFICER This document is a translation of announcement to the VSD about the content changes for shareholders' written opinions on July 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
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