KMR: Information on the 2013 Annual General Meeting of Shareholders

Mirae Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:

-         Meeting time: April 27, 2013

-         The information will be posted on the company’s website: http://www.miraejsc.com/?frame=statement&id=448

-         Contents:

+         Report of the Board of Directors;

+         Report of the Board of Supervisors;

+         The minutes and resolution of the 2013 Annual General Meeting

+         The audited financial statements in 2012;

+         Choosing an auditing firm for fiscal year 2013;

+         The 2012 profit distribution;

+         Electing the BOD Chairman concurrently as CEO;

+         Amending the Articles of Association;

+         Plan for offering shares.

HOSE

>   VBH: Change in time for Annual General Meeting of Shareholders 2013 (16/04/2013)

>   HU3: Report on the use of proceeds from public offering (16/04/2013)

>   DVP: DVP delays AGM 2013 (16/04/2013)

>   DXV: DXV delays AGM 2013 (16/04/2013)

>   SJD: SJD delays AGM 2013 (16/04/2013)

>   PTC: PTC delays AGM 2013 (16/04/2013)

>   TIE: TIE changes the meeting date of AGM 2013 (16/04/2013)

>   VIC: VIC delays AGM 2013 (16/04/2013)

>   HDG: Explanation for submitting the audited financial statements 2012 late (16/04/2013)

>   DLG: DLG delays AGM 2013 (16/04/2013)