The Board resolution dated May 10, 2022, the BOD of Phu Tai Joint Stock Corporation approved the record date for 2021 dividend payment as follows:

-          Record date: May 27, 2022

1. To pay stock dividend:

-          Exercise ratio: 40% (10:4) (Those who own 10 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.

-          For example: at the record date, shareholder A owns 2,022 shares. With 40% exercise ratio, the shareholder A will receive: 2,022 *40/1000= 808.8 shares. According to rounding policy, the shareholder A will receive 808 new shares and the fractional shares of 0.8 share will be cancelled.

1. To pay cash dividend:

-          Exercise ratio: 500 dongs/share

-          Payment date: June 17, 2022.