KMR: The record date for the 2014 AGM

On March 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Mirae Joint Stock Company:

Stock symbol:             KMR                                                                                        

Ex-right date:               March 24, 2014   

Record date:                March 26, 2014   

1. Purpose                  for the 2014 annual shareholders’ meeting

2. Contents:

Meeting date:               April 26, 2014   

Meeting venue:             Branch of Mirae Joint Stock Company, Lieu Xa Commune, Yen Hung District, Hung Yen Province.

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 Board of Directors and another member to the Supervisory Board.

- Electing the BOD Chairman concurrently as CEO

- Plan for issuing bonus shares

- Other relating issues.

HOSE

>   HTI: The record date for the 2014 AGM (14/03/2014)

>   HAX: The record date for the 2014 AGM (14/03/2014)

>   LGL: The record date for the 2014 AGM (14/03/2014)

>   NLG: The record date for annual general meeting & dividend payment (14/03/2014)

>   SFI: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PXI: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PVD: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PPC: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PGI: The record date for annual general meeting & dividend payment (14/03/2014)

>   DBC: Time and Place for Annual General Meeting of Shareholders (14/03/2014)