NO VA LAND INVESTMENT GROUP CORPORATION SOCIALIST REBPULIC OF VIETNAM Independence - Freedom - Happiness No.: 06/2017-QĐ-NVLG HCMC, February 23, 2017 THE BOARD OF DIRECTORS RESOLUTION (About receiving the capital transferred and appointing the Representative for the capital contributed at Bach Hop Real Estate Co., Ltd.) - Pursuant to Law on Enterprises 2014 issued by the National Assembly on November 26, 2014; - Pursuant to the Charter of No Va Land Investment Group Corporation (“the Company”); - Pursuant to Meeting Minutes of the Board of Directors on February 23, 2017 RESOLUTION Article 1: To approve the following: The Company receives the transfer of all Ms Nguyen Thi Thu Huong’ s stakes in Bach Hop Real Estate Co., Ltd with an amount of VND 210,870,000,000, equal to 99% of its Charter capital The Company receives the transfer of all Ms Le Nguyen Diem My’ s stakes in Bach Hop Real Estate Co., Ltd with an amount of VND 2,108,700,000, equal to 0.99% of its Charter capital Thus, the contributed capital which the Company owned in Bach Hop Real Estate Co., Ltd is VND 212,978,700,000, equal to 99.99% of its Charter capital Appointing Mr Bui Dat Chuong as the authorized representatives for VND 212,978,700,000 contributed capital in Bach Hop Real Estate Co., Ltd since Feb 23, 2017 Mr: BUI DAT CHUONG - Date of birth: April 3, 1962 This document is a translation of the BOD Resolution on February 23th, 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 - Ethnicity: Kinh Nationality: Viet Nam - ID No.: 089062000037 Date of issue: Sep 1st, 2016 - Place of issue: The Police Department of residence registration and management and national database on population - Residential address/Permanent address: 121/18 Nguyen Van Huong Street, Thao Dien Ward, District 2, HCMC Article 2: Mr Bui Thanh Nhon, in his capacity as the legal representative of the Company, represents and acts on behalf of the Company, to perform all necessary procedures which are relevant on all matters descried in this Resolution in accordance with the laws Article 3: Members of the Board of Directors, the legal representative of the Company and other Departments of the Company are responsible to implement this Resolution Article 4: This Resolution takes effect from its signing date ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN OF BOARD OF DIRECTORS (Signed and sealed) BUI THANH NHON This document is a translation of the BOD Resolution on February 23th, 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 ...- Ethnicity: Kinh Nationality: Viet Nam - ID No.: 08 9062 000037 Date of issue: Sep 1st, 2016 - Place of issue: The Police Department... Thanh Nhon, in his capacity as the legal representative of the Company, represents and acts on behalf of the Company, to perform all necessary procedures which are relevant on all matters descried... February 23th, 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