The Board resolution dated November 27, 2019, Mobile World Investment Corporation approved the following issues:

1. The Board of Directors approved the plan for stock issuance under ESOP:

-       Stock name: Mobile World Investment Corporation

-       Stock type: common share

-       Par value: VND10,000/share

-       Number of outstanding shares: 442,689,942 shares

-       Issue ratio: 2.4%

-       Number of shares expected to be issued: 10,624,558 shares; Of which:

+ Additional issuance: 9,768,322 shares

+ Using treasury shares: 856,236 shares

-       Total value: VND 106,245,580,000; Of which:

+ Additional issuance value: VND 97,683,220,000

+ Using treasury shares value: VND 8,562,360,000

-       Selling price: VND 10,000/share

-       These shares will be restricted in 04 years from the finish date of the issuance

-       Time of implementation: expected in December 2019 of January 2020 after being approved by the State Securities Commission of Vietnam (SSC).

2. The Board of Directors approved the dossier of stock issuance under ESOP:

-       Report on the stock issuance under ESOP;

-       Copy of the Business Registration Certificate;

-       Audited consolidated and separate financial statement in 2018;

-       Resolution of the General Meeting of Shareholders approving the stock issuance;

-       The BOD resolution approving the plan for stock issuance;

-       Other relevant documents.