20170307 CV 977 UBCK vv chap thuan gia han cong bo BCTC EV

Ministry of Finance STATE SECURITIES COMMISSION OF VIETNAM No: 977/UBCK-GSĐC Regarding to the extension of releasing Financial Statement Socialist Republic of Vietnam Independence - Freedom - Happiness Ha Noi, February 24th, 2017 To: No Va Land Investment Group Corporation Regarding the proposal to extend the period of releasing Financial Statement mentioned in Document No 51/2017-CV-NVLG dated 20 February 2017 from No Va Land Investment Group Corporation (The Company), the State Securities Commission (SSC) has the following opinions: SSC approved for the Company to extend the release of Financial Statements issuing in 2017 according to the provisions in Point b Clause and Point b Clause 3, Article 11 of Circular No 155/2015/TT-BTC dated 06 October 2015 from the Finance Minister guiding on the information disclosure for securities market In particular:  The Company must announce Quarterly Financial Statements and the Reviewed Quarterly Financial Statements (if any) within 30 days after the end of quarter, but should not be more than 05 days since the audit firm signed Reviewed Quarterly Financial Statements;  The Company must announce Reviewed Semiannual Financial Statements within 60 days at the end of the first 06 months of fiscal year, but should not be more than 05 days since the audit firm signed the Reviewed Semiannual Financial Statements The Company is required to disclose information about the extension of Financial Statements release on the Company’s Website and announce the Financial Statements as soon as possible accordance to the regulation In case the Company does not timely and fully implement the disclosure information obligations, SSC will implement according to current regulation Send to: - As above - Chairman (for reporting); - HSX; - Record: Office, SPC, (05b) On behalf of the Chairman Head of Supervision for Public Company Deputy Head Signed and sealed TRAN KIM DUNG This document is a translation of The extension of releasing Financial Statement from SSC on February 24th, 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