NO VA LAND INVESTMENT GROUP CORPORATION SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness -HCMC, May 25th, 2017 No.: 22/2017-QD.HDQT-NVLG DECISION OF THE BOARD OF DIRECTORS Pursuant to: - Law on Enterprise is passed by National Assembly dated on November 26th, 2014; - The Charter of No Va Land Investment Group Corporation; - The Letter of resignation of Mr Chan Hong Wai; - The Meeting minutes of the Board of Directors on May 25th, 2017 DECISION Article 1: Approval on the Letter of resignation of Mr Chan Hong Wai to resign from the position as the Deputy Chief Executive Officer of No Va Land Investment Group Corporation (the Company) Article 2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to perform procedures in accordance with law regarding to Article this Decision Article 3: The BOD, Board of Management, relevant departments and employees of the Company are required to execute the tasks in accordance to this Decision Article 4: 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 approval on the Letter of resignation on May 25th, 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