The Board resolution dated November 08, 2021, the BOD of Thien Nam Trading Import Export Corporation approved the following issues:

1)      To pay stock dividend for 2020:

-             Record date: November 24, 2021

-             Exercise ratio: 10:01 (10%) (Those who own 10 shares will be received 01 new share).

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

2)      To issue shares to raise capital from the owner’s equity:

-             Record date: November 24, 2021

-             Exercise ratio: 10:01 (10%) (Those who own 10 shares will be received 01 new share).

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