The Board resolution dated November 08, 2021, the BOD of SMC Trading Investment Joint Stock Company approved the following issues:

1)      Approving to implement the first stock dividend payment in 2021:

-             Stock name: SMC Trading Investment Joint Stock Company

-             Par value: VND10,000/share

-             Number of shares issued: 60,994,691 shares

-             Number of outstanding voting shares: 60,922,941 shares

-             Number of treasury shares: 71,750 shares

-             Number of shares expected to be issued: 3,046,147 shares

-             Issuance ratio: 5.00%.

-             Exercise ratio: 20:1 (Those who own 20 shares will receive 01 new share).

2)        Approving the handle plan for the fractional shares (if any):

-             Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

For example: at the record date, shareholder A owned 202 shares. With 20:1 performing ratio, the shareholder A will receive: 202 *1/20 =10.10 shares. According to rounding policy, the shareholder A receives 10 new shares and fractional shares of 0.10 will be cancelled.