MWG: Board Resolution

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MWG: Board Resolution _ Feb 22, 2019

HSX - 2/26/2019 2:38:00 PM

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Mobile World Investment Corporation announced the Board resolution dated February 22, 2019:

The Board of Directors approved to increase the charter capital of Bach Hoa Xanh Trading Joint Stock Company by VND1,000 billion.

- Total capital need to be mobilized: VND1,000 billion

- Purpose: to finance the business operation of Xanh Department Store Chain in 2018

- Financial resource: the owner’s capital/ the retained undistributed profit

- Time of implementation: Quarter I/2019

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