The Board resolution dated August 11, 2022, the BOD of VIX Securities Joint Stock Company approved the record to pay stock dividend for 2021 as follows:

1. Record date: August 29, 2022
2. Reason and purpose: to pay stock dividend for 2021
3. Content:

-          Exercise ratio: 100:6 (Those who own 100 shares will receive 06 new shares)

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

-          For example: at the record date, shareholder A owns 584 shares. With 6% exercise ratio, the shareholder A will receive: 584 * 6/100 = 35.04 shares. According to rounding policy, the shareholder A will receive 35 new shares and the fractional shares of 0.04 share will be cancelled.