MWG: Board Resolution

Mobile World Investment Corporation announced Board resolution No.07 dated June 10, 2020:

-          The BOD approved to choose Ernst &Young Vietnam Co., Ltd to audit its 2020 financial year.

-          The BOD approved to increase charter capital at Bach Hoa Xanh Trading Joint Stock Company in 2020:

Charter capital increased: VND3,000 billion

-          The BOD approved to increase charter capital at Mobile World Joint Stock Company in 2020:

Charter capital increased: VND800 billion

HOSE

>   NVT: NVT chooses Ernst &Young Vietnam Co., Ltd as 2020 auditing firm (11/06/2020)

>   XDH: Annual general mandate 2020 (11/06/2020)

>   XMD: Annual general mandate 2020 (11/06/2020)

>   GAB: Board suspends the public offering of shares (11/06/2020)

>   VWS: Board Resolution (11/06/2020)

>   VTP: Annual General Mandate 2020 (11/06/2020)

>   VES: Annual general mandate 2020 (11/06/2020)

>   UMC: Annual general mandate 2020 (11/06/2020)

>   Điểm tin giao dịch 11.06.2020 (11/06/2020)

>   NBC: Signing contract with auditor (11/06/2020)