NO VA LAND INVESTMENT GROUP CORPORATION SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness -o0o -HCMC, August 15th, 2017 No: 43/2017-QĐ.HĐQT-NVLG DECISION OF THE BOARD OF DIRECTORS Re: The resignation from the position as Deputy Chief Executive Officer of No Va Land Investment Group Corporation Pursuant to: - Law on Enterprises is passed by National Assembly dated on November 26 th, 2014; - Charter of No Va Land Investment Group Corporation; - The Letter of resignation of Mr Le Hong Phuc; - Meeting minutes of the Board of Directors on August 15th, 2017 DECISION Article 1: Approval on the Letter of resignation of Mr Le Hong Phuc to resign from the position as the Deputy Chief Executive Officer (CEO) of No Va Land Investment Group Corporation (the Company) Article 2: Mr Le Hong Phuc is responsible for the handover as required in accordance with the Company’s current regulations Article 3: The BOD, Board of Management, related Departments and Individuals are responsible for the implementation of the Decision Article 4: This Decision shall be effective from the signing date ON BEHALF OF THE BOD CHAIRMAN OF THE BOARD (Signed & sealed) BUI THANH NHON This document is a translation of the Decision of the BOD on the resignation from the position as Deputy CEO on August 15th, 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