Documents of Nam Long Annual general meeting 2017

Disclosure of information about AGM 2017

01. Meeting invitation for AGM 2017

02. Agenda of Annual general Shareholders meeting 2017

03. Letter of authorization to attend the NLG AGM 2017

04. Regulation of AGM 2017 of Nam Long investment corporation

05. Rules of voting and election of members to inspection committee at the AGM 2017

06. Notice on electing inspection committee members

07. Inspection committee nomination form

08. Members resume

09. Report of the Board of directors

10. Inspection committee report

11. Proposal from the inspection committee to AGM2017

12. Audited financial performance of 2016 and profit distribution 2016

13. Business plan and key targets 2017 and profit distribution plan 2017

12. Audited financial performance of 2016 and profit distribution 2016

16. Proposal from inspection committee on selection of independent auditor for financial year 2017

17. BOD's submission on share issuance to pay dividend 2016

18. BOD's submission on ESG share issuance 2017

19. Nomination of member Dang Hong Tan to the inspection committee

20. Resume of Mr.Dang Hong Tan

21. Nomination of member Nguyen Luu Tuyen to the inspection committee

22. Resume of Ms.Nguyen Luu Tuyen

23. Report on Nominations of Candidates for inspection committee

24. Submission of the Board on election of additional inspection committee members

25. Submission of the Board request for the approval of 2017 annual general shareholders meeting