Chuyen nhuong von gop tai CP Huy Minh

NO VA LAND INVESTMENT GROUP SOCIALIST REPUBLIC OF VIET NAM CORPORATION Independence - Freedom - Happiness - HCMC, November 10th, 2017 No.: 69/2017-QĐ.HĐQT-NVLG THE BOARD OF DIRECTORS NO VA LAND INVESTMENT GROUP CORPORATION Pursuant to: - Law on Enterprises is passed by National Assembly dated on November 26th, 2014; Charter of No Va Land Investment Group Corporation; Meeting minutes of the Board of Directors on November 10th, 2017 DECISION Article 1: Approval for the transfer of 999,800 ordinary shares with a total par value of VND 9,998,000,000 representing 49.99% of Huy Minh Joint Stock Company’s Charter capital to Novagroup Corporation Article 2: The Board of Directors (BOD) authorizes Mr Bui Thanh Nhon - Chairman of the Board to perform necessary procedures in accordance with law Article 3: The BOD, Board of Management, related Departments and Individuals are responsible for implementing this Decision Article 4: This Decision shall be effective from the date of signing ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD (Signed and sealed) BUI THANH NHON This document is a translation of the BOD’s Decision on transfer of ordinary shares of Huy Minh JSC on November 10th, 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