NO VA LAND INVESTMENT GROUP CORPORATION No: 36/2017-NQ.HĐQT-NVLG SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness HCMC, July 03rd, 2017 THE BOARD OF DIRECTORS NO VA LAND INVESTMENT GROUP CORPORATION Pursuant to: - Law on Enterprises approved by the National Assembly on November 26th, 2014; Charter of No Va Land Investment Group Corporation; Resolution No 07/2017-NQ-NVLG of 2017 Annual General Meeting of Shareholders dated on April 27th, 2017; Official Dispatch No 4431/UBCK-QLPH of the State Securities Commission of Vietnam dated on June 30th, 2017; Report on private placement for loan conversion of the Company dated on June 28th, 2017; Meeting minutes of the Board of Directors dated on July 03rd, 2017 RESOLUTION ARTICLE 1: Approval on registration of increasing Charter capital and amendment of Article of the Company Charter as follows: - To register of Charter capital increasing from VND 5,961,992,340,000 to VND 6,296,587,880,000 at Department of Planning and Investment of HCMC; - Total number of outstanding shares increased are 629,658,788 with par value of VND 10,000 VND/share, including: Ordinary shares: 622,828,788, par value: VND 10,000/share, total par value of shares: VND 6,228,287,880,000 Convertible preferred shares: 6,830,000, par value: VND 10,000/share, total par value of shares: VND 68,300,000,000 - Fundraising via private placement ARTICLE 2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - the Chairman of the Board to perform procedures in accordance with law ARTICLE 3: This Resolution shall be effective from the date of signing ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD (Signed & sealed) BUI THANH NHON This document is a translation of approval on registration of increasing Charter capital on July 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