KMR: Notice of record date for AGM 2023
On March 01, 2023, Mirae Joint Stock Company announced the record date as follows:
- Record date: March 27, 2023
1) Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 27, 2023
- Meeting venue: Mirae Joint Stock Company – Hung Yen branch, Lieu Xa hamlet, Yen My district, Hung Yen province.
HOSE
> DPG: BOD resolution on holding AGM 2023 (02/03/2023)
> CSV: BOD resolution on holding AGM 2023 (02/03/2023)
> TBC: Holding AGM 2023 (02/03/2023)
> PGC: Notice of record date for AGM 2023 (02/03/2023)
> VPB: Change of name and address of Nha Be transaction office (02/03/2023)
> PVT: Notice of record date for AGM 2023 (02/03/2023)
> LIX: BOD resolution on holding AGM 2023 (02/03/2023)
> MSB: Change of address of Hai Chau transaction office (02/03/2023)
> VJC: BOD resolution on holding AGM 2023 (02/03/2023)