Tiếng Việt

MWG | BOD's resolution to delay the AGM 2020

Posted date: 12/03/2020

The Annual General Shareholders Meeting of Mobile World Investment Corporation is tentatively scheduled on 27th March 2020. However, due to the Covid-19 disease, foreign shareholders may find it difficult in traveling to and from Vietnam. In order to respect all shareholders’ participation and fairly treat among domestic and foreign investors, as well as ensuring the public health and safety, we have done a public survey to get the shareholders’ opinions on whether MWG should reschedule the AGM.

The survey was conducted from 3rd March to 9th March 2020. Out of 1024 shareholders participating in this survey, 670 people (65%) voted for YES (Delay). Based on this result, together with new Covid-19 infected cases have been announced last few days, MWG decides to postpone the AGM and informed the Ho Chi Minh City Stock Exchange, Binh Duong Department of Planning and Investment accordingly.

On 10th Oct 2020, we issued the Board of Directors’ resolution that MWG will delay the Annual General Shareholders Meeting until the Covid-19 disease being successfully controlled by the Government, but no later than 30 June 2020 to comply with the Vietnam’s Enterprise Law.

Read Resolution here (in Vietnamese)

Invitation Letter to the AGM here (in English)