The Board resolution dated March 25, 2021, the BOD of Rangdong Light Source and Vacuum Flask Joint Stock Company approved the following issues:

1)      Approving to hold the Annual General Meeting 2021:

-          Expected meeting time: April 29, 2021

-          Record date: April 14, 2021

2)      Approving the plan to pay second cash dividend for 2020:

-          Exercise ratio: 25% (2,500 dongs/share)

-          Payment date: April 26, 2021

-          Record date: April 14, 2021.