MIG: BOD resolution dated May 23, 2023

The Board resolution dated May 23, 2023, the Board of Directors of Military Insurance Corporation approved the following issues:

1. Approved to pay cash dividend for 2022:

-          Exercise ratio: 5%/share (500 dongs/share)

-          Time of implementation: expected in Quarter 2/2023 or Quarter 3/2023.

2. Approved to pay stock dividend for 2022:

-          Issuance volume: 8,222,500 shares

-          Total value of issuance (at par value): VND 82,225,000,000

-          Exercise ratio: 100:5 (Those who own 100 shares will receive 05 new shares)

-          Plan to deal with fractional shares and undistributed shares: The distributed shares will be rounded down to units, the undistributed shares will be transferred to the Trade Union of Military Insurance Corporation.

-          Time of implementation: expected in Quarter 2/2023 or Quarter 3/2023.

HOSE

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