TIG BOARD RESOLUTION NO 533 ON 10 JUN 2019

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(THE “COMPANY”) BOARD RESOLUTION REGARDING THE REGISTRATION OF
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TIG: Board Resolution no 533

On 10 Jun 2019, Thang Long Investment Group Joint Stock Company announced Board Resolution no 533 as follows:

Article 01: Approve contributing capitals for the establishment of Thang Long Investment Group Joint Stock Company – Huong Son 2 with these following details:

Name of Company in Vietnamese: Cong ty Co phan Dien gio Thang Long – Huong Son 2
Name of Company in English: Thang Long – Huong Son 2 Wind Electricity Joint Stock Company
Abbreviation: Thang Long – Huong Son 2 JSC
Headquarter address: No 82 A Le The Hieu, Ward 01, Dong Ha City, Quang Tri Province
Charter capital: VND 300,000,000,000
Contribution capitals of Thang Long Investment Group Joint Stock Company: VND 180,000,000,000, taking 60%/ charter capital of Thang Long – Huong Son 2 Wind Electricity Joint Stock Company
Contribution form: Via a bank transfer
Establishment time: June 2019

Article 02: Assign a representative to manage the contribution capitals of Thang Long Investment Group Joint Stock Company at Thang Long – Huong Son 2 Wind Electricity Joint Stock Company with these following details:

Ms. Le Thi Huong Gender: Female
Ethnic: Kinh Nationality: Vietnamese
ID card no: 187537759 issued on 24 Jun 2017 by Police of Nghe An Province
Permanent address: Thanh Hung – Thanh Chuong – Nghe An
Current residence: Thanh Hung – Thanh Chuong – Nghe An
Represent: VND 180,000,000,000, equivalent to 100%/ contribution capitals owned by Thang Long Investment Group Joint Stock Company at Thang Long – Huong Son 2 Wind Electricity Joint Stock Company

Article 03: Members of Board of Directors, Board of Supervisors, executive board and all related individuals under Thang Long Investment Group Joint Stock Company are responsible for the enforcement of this Boars Resolution

This Board Resolution was valid from the date of signature

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