MWG: Notice of record date for 2019 AGM

On January 08, 2019, Mobile World Investment Corporation announces the record date for the holding of Annual General Meeting 2019 as follows:

-       Record date:    January 29, 2019

1. Reason and Purpose:  to organize the 2019 Annual General Meeting of Shareholders
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time:  Notice later

-       Meeting venue:  Notice later.

HOSE

>   SII: SII asks for the extension of submission of financial statements (10/01/2019)

>   SFI: SFI allowed to extend the submission of financial statements (10/01/2019)

>   TLH: TLH allowed to extend the submission of financial statements (10/01/2019)

>   OGC: OGC asks for the extension of submission of financial statements (10/01/2019)

>   SD1: Notice of record date for General Meeting of Shareholders 2019 (10/01/2019)

>   GHC: Change in business registration certificate (09/01/2019)

>   AMS: Notice of suspending the operation of the Branch at Quang Nam (09/01/2019)

>   VCC: Notice of receiving Branch’s Business Registration Certificate (09/01/2019)

>   PVL: Board Resolution on preparing the holding of Annual General Meeting of Shareholders of 2019 (09/01/2019)

>   PCN: Documents of General Meeting of Shareholders (09/01/2019)