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)

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Pursuant to Enterprise Law in 2014 No. 68/2014/QH13;

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Pursuant to Charter of No Va Land Investment Group Corporation;

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Pursuant to the meeting minutes of Board of Directors (BOD) of No Va Land Investment
Group Corporation on January 25th, 2017.

RESOLUTION
Article 1. 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 2.

The Chairman of Board of Directors is authorized to perform procedures in
accordance with law.

Article 3.

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.