The Board resolution dated January 06, 2022, the BOD of Nam Hoa Trading & Production Corporation approved the record date to pay stock dividend for 2020 with details as follows:

-          Record date: January 21, 2022

-          Reason & Purpose: to pay stock dividend for 2020

-          Issuance ratio: 20%

-          Exercise ratio: 5:1 (Those who own 01 share will receive 01 right, and with every 05 rights will be entitled to receive 01 new share)