BOD resolution on share dividend payment

Posted date: 09/10/2018

On 8th Oct 2018, MWG BOD approved on the Share dividend payment plan as following details:

Dividend Ratio: 3:1 (Each shareholder who has 3 shares at the record date for share dividend issuance will be entitled to 1 new share).
Resource: retained earnings based on audited FS 2017
Expected issuance time: submit necessary documents in Oct-Nov/2018 and issue shares immediately after receiving the approval of State Securities Committee.
New shares will be freely transferred.
BOD fully authorize the General Director in executing the share dividend payment complying with Vietnamese Laws and regulations.

Read Resolution here (in Vietnamese)