BOD Resolution approval of resignation of DCEO

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.