NO VA LAND INVESTMENT GROUP CORPORATION -oOo - SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness -oOo HCMC, March 27th, 2017 No: 11/2017-QĐ.HĐQT-NVLG DECISION OF THE BOARD OF DIRECTORS Pursuant to: Law on Enterprises No 68/2014/QH13 issued by the National Assembly on November 26th, 2014, has been effective from July 1st, 2015 and the Guidance documents related; The Charter of No Va Land Investment Group Corporation; The Meeting Minutes of the Board of Directors on March 27th, 2017 DECIDE Article 1: Approval for the No Va Land Investment Group Corporation (the Company) to receive the transfer of 34,339,960 ordinary shares, equivalent to VND 343,399,600,000, accounting for 34.34% of the Charter capital of Phu Dinh Port Joint Stock Company (Phu Dinh Port Company) The total of shares that the Company owns at Phu Dinh Port Company will be 59,727,394 ordinary shares, equivalent to VND 597,273,840,000, accounting for 59.73% of the Charter capital of Phu Dinh Port Company Article 2: Chairman is authorized to perform procedures in accordance with law to implement this Decision Article 3: The Board of Directors, Legal representative and related departments of the Company are required to execute the tasks in accordance to this Decision Article 4: The Decision shall be effective from the date of signing ON BEHALF OF BOARD OF DIRECTORS CHAIRMAN (Singed & sealed) BUI THANH NHON This document is a translation of Decision of BOD on March 27th, 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