The Board resolution dated May 24, 2022, the BOD of Mobile World Investment Corporation approved the following contents:
- Approved the selection of Ernst & Young Company Limited as the auditor for the financial statements in 2022.
- Approved the record date to pay cash dividend for 2021:
- Record date: June 08, 2022
- Exercise ratio: 10% (1,000 dongs/share)
- Payment date: June 17, 2022.
- Approved the plan to issue shares for dividend payment:
- Stock name: Mobile World Investment Corporation
- Stock type: common share
- Par value: VND10,000/share
- Charter capital: VND7,320,244,650,000
- Number of shares issued: 732,024,465 shares
- Number of outstanding shares: 731,854,815 shares
- Number of treasury shares: 169,650 shares
- Exercise ratio: 1:1 (Those who own 01 share will receive 01 new share).
- Number of shares expected to be issued: 731,854,815 shares
- Total value of issue: VND7,318,548,150,000
- Time of implementation: expected in June 2022 or July 2022, after being approved by the State Securities Commission of Vietnam (SSC).
- Place of implementation:
- For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account.
- For undeposited securities: Shareholder will receive dividend at MWG’ head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.
- Transfer restriction: none
- Plan to deal with fractional shares: The distributed shares will be rounded down to units. Due to the exercise ratio of 1:1, so there are no fractional shares.