VIX: BOD resolution dated May 12, 2023

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.