The Board resolution dated May 12, 2023, the Board of VIX Securities Joint Stock Company approved the following contents:

• Record date: May 26, 2023
• Reason: To pay the stock dividend in 2022 and receive stock issued to increase capital from owner’s equity

1)      The stock dividend payment in 2022 as follows:

• Exercise ratio: 20:1 (The person who owns 20 shares will receive 01 new share)

2)      The stock issued to increase capital from owner’s equity:

• Exercise ratio: 10%

3)      Plan to deal with fractional shares: The distributed shares will be rounded down to units; the fractional shares will be cancelled.

For example: Shareholder A owns 588 shares. The shareholder A will receive: (588:20) * 1= 29.4 shares. According to rounding policy, the shareholder A will receive 29.4 shares and the fractional shares of 0.4 share will be cancelled.

4)      Place of implementation:

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

For undeposited securities: Shareholder will receive dividend at VIX Securities Joint Stock Company on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend and stock at the Head office.