The Board resolution dated October 17, 2022, the BOD of Phu SAM Holdings Corporation approved the record date to pay stock dividend for 2021 as follows:

-          Record date: October 28, 2022

-          Exercise ratio: 100:4 (Those who own 100 shares will receive 04 new shares)

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