NO VA LAND INVESTMENT GROUP CORPORATION No.: 019/2017-QD.HDQT-NVLG SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness HCMC, May 11th, 2017 DECISION OF THE BOARD OF DIRECTORS Pursuant to: - Law on Enterprises is passed by National Assembly dated on November 26 th, 2014; - The Charter of No Va Land Investment Group Corporation (the Company); - The Letter of resignation of Mr Bui Cao Nhat Quan; - Meeting minutes of the Board of Directors (BOD) on May 11th, 2017 DECISION ARTICLE 1: Approval on the Letter of resignation of Mr Bui Cao Nhat Quan to resign from the position as the Deputy Chairman of the BOD of the Company ARTICLE 2: Approval on the Letter of resignation of Mr Bui Cao Nhat Quan to resign from the position as the Deputy Chief Executive Officer of the Company ARTICLE 3: The BOD agreed to appoint Mr Bui Xuan Huy to be a temporary Member of the BOD Full name: Bui Xuan Huy ID number: Day of issue: Place of issue: Address: The appointment of the above Member must be immediately submitted for approval to the next General Shareholders' Meeting ARTICLE 4: The BOD authorizes for Mr Bui Thanh Nhon - the Chairman of the BOD to perform procedures in accordance with law ARTICLE 5: The BOD and related Departments of the Company are responsible for the implementation of the Decision ARTICLE 6: This Decision shall be effective from the signing date ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD (Signed & sealed) BUI THANH NHON This document is a translation of Decision of the BOD on May 11th, 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