MWG: Adjustment of the Board resolution No.05 dated March 23, 2021

Mobile World Investment Corporation announces the adjustment of the Board resolution No.05 dated March 23, 2021 as follows:

1)      Approving the extension and the holding of Annual General Meeting 2021:

-          Meeting time: from May 14, 2021 to May 15, 2021

-          Record date: April 13, 2021

-          Meeting venue: MWG Building, lot T2-1.2, Street D1, High Technology Area, Tan Phu Ward, Thu Duc City, Hochiminh.

-          Content:

• The Company’s annual business plan;
• Annual financial statements;
• Report from the BOD activities;
• Dividend payment plan based on the business result in 2020;
• Plan for stock issuance under ESOP;
• Other issues.

2)      Approving the meeting form by online means.

HOSE

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