MWG: Board Resolution on ESOP 2016

The Board of Directors on August 26 approved the policy and conditions of ESOP 2016. Accordingly, the policy of ESOP 2016 will be based on the growth ratio of after-tax profit compared to the previous year.

Issue volume:

For example, if the growth ratio of after-tax profit in 2016 compared to 2015 is 25%, the bonus ratio of ESOP will be: 25% x 0.1% = 2.5%.

Issue ratio: maximum 3% on the total outstanding volume at the issue time.

Issue price for ESOP: VND10,000/share or 50% market price. The lower price will be chosen.

Period of transfer restriction: 04 years. There will be 25% shares allowed to be transferred after every year.

HOSE

>   PSI: Explanation for the audit opinion in the reviewed semi-annual financial statement 2015 and the reviewed semi-annual capital adequacy ratio report 2015 (28/08/2015)

>   EBS: Results of rewarding treasury shares under ESOP (28/08/2015)

>   DLC: Offering shares of State Capital Investment Corporation (28/08/2015)

>   LM8: Lilama 18 contributes capital and assign representatives in Lilama 18.1 (28/08/2015)

>   VC1: Change in shareholding of principal shareholder (MB Capital Fund & Japan Asia MB Capital Fund) (28/08/2015)

>   PDR: Report on result of stock issuance (28/08/2015)

>   DLR: Result of transaction of connected institution (State Capital Investment Corporation (SCIC)) (28/08/2015)

>   Reviewed Capital Adequacy Ratio Report (27/08/2015)

>   Reviewed Capital Adequacy Ratio Report (27/08/2015)

>   Reviewed Capital Adequacy Ratio Report (27/08/2015)