BOD Resolution The Collecting written opinions of shareholders

NO VA LAND INVESTMENT GROUP CORPORATION SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness No: 05/2017-QD-NVLG Ho Chi Minh City, January 25th, 2017 BOARD OF DIRECTORS NO VA LAND INVESTMENT GROUP CORPORATION (Subject: Collecting of shareholders’ opinions in writing for the private placement) - Pursuant to Enterprise Law in 2014 No 68/2014/QH13; - Pursuant to Charter of No Va Land Investment Group Corporation; - Pursuant to the meeting minutes of Board of Directors (BOD) of No Va Land Investment Group Corporation on January 25th, 2017 RESOLUTION Article The Approval of record date for collecting shareholders’ opinions in writing regarding plan for private placement of No Va Land Investment Group Corporation:  Purpose to collect of shareholders’ opinions in writing to approve plan for private placement in 2017;  Estimated record date: February 15th, 2017;  Estimated time for collecting shareholders’ opinions: from February 16th, 2017 to March 30th, 2017 Article The Chairman of Board of Directors is authorized to perform procedures in accordance with law Article This Resolution shall be effective from the date of signing The Board of Directors members and related persons have the task of implementing this Resolution NO VA LAND INVESTMENT GROUP CORPORATION CHAIRMAN (signed and sealed) BUI THANH NHON th This document is a translation of Resolution of BOD on January 25 , 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