MWG: Board resolution on the rescheduling of annual general meeting

Mobile World Investment Corporation announces Board Resolution No.05/NQ/HDQT dated April 13, 2020 as follows:

HOSE

>   ST8: Information on the Annual Report 2019 via the website (15/04/2020)

>   SGT: SGT to cancel the record date of AGM 2020 (15/04/2020)

>   SCS: SCS to extend the time to hold AGM 2020 (15/04/2020)

>   QBS: Information on the supplement of AGM 2020 document via the website (15/04/2020)

>   PTL: Cancellation of record date for AGM 2020 (15/04/2020)

>   NBB: Holding AGM 2020 (15/04/2020)

>   HTC: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (15/04/2020)

>   MBS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (15/04/2020)

>   MPT: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (15/04/2020)

>   VTG: Financial Statement FY 2019 (holding company) (15/04/2020)