KMR: Resolution of Annual General Meeting 2020
Mirae Joint Stock Company announced the resolution of 2020 Annual General Meeting of Shareholders (AGM) dated April 29, 2020 with following key contents:
HOSE
> ICT: BOD resolution on holding AGM 2020 (13/05/2020)
> RIC: Record date for AGM 2020 (13/05/2020)
> BHN: BOD resolution on holding AGM 2020 (13/05/2020)
> AGM: Record date for AGM 2020 (13/05/2020)
> ABT: Record date for AGM 2020 (13/05/2020)
> UIC: Resolution on the AGM 2020 (13/05/2020)
> AGM: Cancellation of record date for AGM 2020 (13/05/2020)
> PVM: Invitation to the Annual General Meeting of Shareholders 2020 (13/05/2020)
> RHN: Notice of change in time of holding the annual General Meeting of Shareholders of 2020 (13/05/2020)
> VNF: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)