Friday, 14/11/2014 12:15

MWG: BOD's resolution on issuing bonus shares

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:

-          Par value: VND10,000

-          Number of current shares: 106,625,661 shares

-          Number of treasury shares: 3,283 shares

-          Number of outstanding shares: 106,622,378 shares

-          Exercise ratio: 5% of total number of outstanding shares

-          Issue volume in the employee stock ownership plan: 5,331,118 shares

-          Total value issue: VND53,311,180,000

-          Resource: the undistributed profit after tax according to the audited financial statements for the first 09 months of 2014

·         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

-          Time of implementation: in November and December 2014 after getting approval from the SSC.

HOSE

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