KMR: Resolution on organizing the AGM 2014

Mirae Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

Record date:                              March 26, 2013

Meeting date:                            From 8:30 am to 11:30 am, April 26, 2013

Meeting venue:                          Hung Yen Branch, Lien Xa Commune, Yen My District, Hung Yen Province.

Exercise ratio:                           1:1 (01 share – 01 vote)

Contents:

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Electing another member to the Supervisory Board.

- Electing the BOD Chairman concurrently as CEO.

- Approving to issue bonus shares.

- Other relating issues.

HOSE

>   HU3: The record date for the 2014 AGM (10/03/2014)

>   HOT: Information on the 2014 Annual General Meeting of Shareholders (10/03/2014)

>   CCI: Information on the 2014 Annual General Meeting of Shareholders (10/03/2014)

>   LCG: Correction to 4Q2013 consolidated financial statements (10/03/2014)

>   PJC: Notice of record date for Dividend payment in cash and AGM (07/03/2014)

>   PFL: Notice of record date for Annual General Meeting of Shareholders 2014 (07/03/2014)

>   HGM: Financial Statement FY 2013 (07/03/2014)

>   DHT: Notice of record date for AGM 2014 (07/03/2014)

>   VCM: Financial Statement FY 2013 (07/03/2014)

>   CTB: Financial Statement FY 2013 (07/03/2014)