On November 10, 2014, the Board of Directors of Mobile World Investment Corporation (MWI CORP.) held a meeting and unanimously decided to issue bonus shares in the employee stock ownership plan (ESOP) according to Article 5 of the resolution of Shareholders’ Extraordinary Meeting dated September 12, 2014:
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Par value: VND10,000
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Number of current shares: 106,625,661 shares
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Number of treasury shares: 3,283 shares
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Number of outstanding shares: 106,622,378 shares
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Exercise
ratio: 5% of total number of outstanding shares
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Issue
volume in
the employee stock ownership plan: 5,331,118 shares
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Total value issue: VND53,311,180,000
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Resource: the undistributed profit after tax
according to the audited financial statements for the first 09 months of 2014
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Profit after tax at September 30, 2014:
VND588,683,361,691
·
Undistributed profit after tax which were used for
the 2014 dividend payment to existing shareholders: VND397,009,490,000
·
Issuing bonus shares for key staffs:
VND53,311,180,000
·
Undistributed profit after tax after issuing:
VND138,362,691,691
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Time of implementation: in November and December
2014 after getting approval from the SSC.