Mirae Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: KMR
- Meeting date: From 8:30 am to
11:30 am, April 26, 2014
- Meeting venue: Branch of Mirae Joint Stock
Company, Lien Xa Commune, Yen My District, Hung Yen Province.
- Meeting participants: All shareholders at the record date: March
26, 2014.
- Meeting content:
·
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.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Approving
to issue bonus shares.
·
Electing the BOD Chairman concurrently as CEO.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board in the term from 2014 to 2015.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://miraejsc.com./?frame=statement&id=492.
