The Board resolution dated March 31, 2021, the BOD of VIX Securities Joint Stock Company approved the following contents:

1)      To change the time to hold the Annual General Meeting 2021 before June 30, 2021.

2)      To cancel the record date to hold the Annual General Meeting 2021 on March 31, 2021.

3)      The record date and the time to hold the Annual General Meeting 2021 will be noticed later.