CONG TY CO PHAN CONG HOA XA HOI CHU NGHiA VIET NAM . . . TAP ooAN oAu T O!A Oc NO VA NO LAND INSENT GROUP CORPORAON Oqc l�p - T do - Hnh phuc SOCIALIST REPUBLIC OF ETNAM Independence - Freedom - Happiness S6/No: fi'L.12020-NQ.HQT-NVLG TP. H6 Chf Minh, ngay Of thang 09 n � 2020 Ho Chi Minh City, September . o v w20 NGHI QUYET CUA HOI DONG QUAN TRI . . . Can c/ Pursuant to: Lufit Doanh nghi�p OC Quoc h¢i thong qua ngay 26/11/2014; Law on Enteses issued by National Assembly dated November 26 t 2014; iu I� Cong ty Co phan Tfip aoan Dau t Dia oc No Va ("Cong Ty'J; e Charter of No Va Land Investment Gup Corpotion e Company"); Bien ba q hQp H¢i dong Quan tri HQJ s6£.!2020-BB.HQT-NG thong qua ngay .◊ .. ..10912020. e Meeting minu of the Boa of Directors BOD'J No_,;,12020-BB.HQT-NVLG on September .. . 0, ..... ,2020. QUYET NGHI OIEU 1: Thong qua vi$c bo nhi$m Ong Bui Xuan Huy tiep tc gi chc danh Tong Giam doc Cong Ty nhi$m ky 2020 - 2023 ke tl ngay 08/09/2020. ARCLE 1: Appval of appointment of Mr. Bui Xuan Huy OIEU 2: continue as the Company's Chief Executive Officer for the term 2020-2023 fm September 08 th , 2020. Ong Bui Xuan Huy c6 trach nhi$m thC hi$n nghia V, quyen hc;ln cua ChC danh Tong Giam doc theo quy dlnh cua Oieu 1$ Cong Ty, Quy che quan tri Cong Ty, cac Quy che cua Cong Ty, cac Nghi quyet cua HOQT, hqp dong lao dong dC ky ket va quy dlnh cua phap lu$t. ARCLE 2: Mr. Bui Xuan Huy is responsible r peoing duties and powers of the Chief Executive Officer in accordance with the Company's Chal1er. the Regulation 1 Ni dung dich sang tieng Anh chi SU' dt,mg cho mc dich thong tin va khong dung !hay the cho ni dung tieng Vi$!. Trang tnrng hqp c6 S' mau thu�n gia ni dung tieng Vi$! va ni dung lieng Anh, ni dung tieng Vi$! se dU'C U'U lien ap dng. The English translation is for inrmational purposes only and is not a substitute for the official policy In case of any discrepancy beeen the Vietnamese and English version, the Vietnamese version shall prevail.

NGHI . . QUYET CUA HOI DONG QUAN TRI · 9/8/2020 · HOA XA HOI . CHU NGHiA VIET . NAM TAP ooAN oAu TU' O!A Oc NO VA NO VA LAND INVESTMENT GROUP CORPORATION Oqc l p -Tl:J' do -Hi;tnh

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CONG TY CO PHAN CONG HOA XA HOI CHU NGHiA VIET NAM . . .

TAP ooAN oAu TU' O!A Oc NO VA NO VA LAND INVESTMENT

GROUP CORPORATION

Oqc l�p - Tl:J' do - Hi;tnh phuc

SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

S6/No: fi.'L.12020-NQ.HEJQT-NVLG TP. H6 Chf Minh, ngay Of thang 09 n� 2020

Ho Chi Minh City, September . oga,,vw20

NGHI QUYET CUA HOI DONG QUAN TRI . . .

Can c(I'/ Pursuant to:

Lufit Doanh nghi�p OU'Q'C Quoc h¢i thong qua ngay 26/11/2014; Law on Enterprises issued by National Assembly dated November 26th, 2014; fJifJu I� Cong ty Co phan Tfip aoan Dau tlf Dia oc No Va ("Cong Ty'J; The Charter of No Va Land Investment Group Corporation ("The Company");

Bien baqhQp H¢i dong Quan tri ("HEJQT'J s6£.-6..!2020-BB.HfJQT-NVLG thong quangay .◊. .. ..10912020. The Meeting minu(!e of the Board of Directors ("BOD'J No_,,f,;,12020-BB.HfJQT-NVLG on September .. . 0, ..... ,2020.

QUYET NGHI

OIEU 1: Thong qua vi$c bo nhi$m Ong Bui Xuan Huy

tiep t1,1c gill' chU'c danh Tong Giam doc Cong Ty nhi$m ky 2020 - 2023

ke tl.l' ngay 08/09/2020.

ARTICLE 1: Approval of appointment of Mr. Bui Xuan Huy

OIEU 2:

continue as the Company's Chief Executive Officer for the term

2020-2023 from September 08th, 2020.

Ong Bui Xuan Huy c6 trach nhi$m thl,l'C hi$n nghia Vl,I, quyen hc;ln cua Chll'C

danh Tong Giam doc theo quy dlnh cua Oieu 1$ Cong Ty, Quy che quan tri

Cong Ty, cac Quy che cua Cong Ty, cac Nghi quyet cua HOQT, hqp dong lao

dong dU'Q'C ky ket va quy dlnh cua phap lu$t.

ARTICLE 2: Mr. Bui Xuan Huy is responsible for performing duties and powers of the Chief

Executive Officer in accordance with the Company's Chal1er. the Regulation 1

N(li dung dich sang tieng Anh chi SU' dt,mg cho mt,Jc dich thong tin va khong dung !hay the cho n(li dung tieng Vi$!. Trang tnr6'ng hqp c6 Sl,J' mau thu�n giO,a n(li dung tieng Vi$! va n(li dung lieng Anh, n(li dung tieng Vi$! se dU'Q'C U'U lien ap dt,Jng.

The English translation is for informational purposes only and is not a substitute for the official policy In case of any discrepancy between the Vietnamese and English version, the Vietnamese version shall prevail.