NO VA LAND INVESTMENT GROUP SOCIALIST REPUBLIC OF VIETNAM CORPORATION Independence - Freedom - Happiness - HCMC, June 1st, 2017 No.: 24/2017-QD.HDQT-NVLG DECISION OF THE BOARD OF DIRECTORS 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 June 1st, 2017 DECISION Article 1: Approval on the appointment of: Mr Phan Le Hoa ID number: Day of issue: Place of issue: Being Acting Chief Financial Officer of No Va Land Investment Group Corporation (the Company) from June 1st, 2017 Article 2: Mr Phan Le Hoa has rights and obligations to assist Chief Executive Officer (CEO) in the Company’s business operation which assigned by Chairman of the Board or CEO Article 3: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to perform procedures in accordance with law Article 4: The BOD, Board of Management, related departments and employees of the Company are required to execute the tasks in accordance to this Decision Article 5: This Decision 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 Decision of the BOD for CFO appointment on June 1st, 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