On August 09, 2022, Son Ha International Corporation announces the record date as follows:

-          Record date: August 29, 2022

1. Reason & Purpose: to pay stock divdiend for 2021.

2. Content:

-          Exercise ratio: 8% (Those who own 100 shares will receive 08 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 510 shares. With 8% exercise ratio, the shareholder A will receive: 510 * 8/100 = 40.8 shares. According to rounding policy, the shareholder A will receive 40 new shares and the fractional shares of 0.8 share will be cancelled.

-          Place of implementation:

+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account.

+ For undeposited securities: Shareholder will receive dividend at SHI’s head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.