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MWG: Board Resolution – Apr 06 On April 06, 2015, the Board of Directors of Mobile World Investment Corporation held a meeting and unanimously decided to issue bonus shares from retained profit according to 2014 audited financial statements as follows:
- Par value: VND10,000
- Charter capital: VND1,119,567,790,000
- Number of outstanding shares: 111,956,779 shares
- Objects: existing shareholders named in the list at the final registration date of closing shareholder list to implement right of receiving bonus shares from retained profit according to 2014 audited financial statements. (Treasury shares will not be implemented right)
- Exercise ratio: 4:1 means that each shareholder owns 4 shares at time of closing shareholder list for issue will receive 1 additional issuance share. Number of odd shares received by shareholders will be rounded to unit. The fractional (if any) will be cancelled.
- Number of shares expected to be issued: 27,988,374 shares
- Capital resource for issuance: retained profit according to the 2014 audited financial statements
- Retained profit before issuance: VND317,840,559,767
- Issuing bonus shares: VND279,883,740,000
- Retained profit after issuance: VND37,956,819,767
- Issued shares are freely transferable
- Charter capital after issuance: VND1,399,451,530,000
- Additional charter based on the actual number of shares to be issued. HOSE
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