KMR: Board Resolution No.03 _ Oct 30

Mirae Joint Stock Company announced Board Resolution No.03/2014/NQ-HDQT dated October 30, 2014 as follows:

HOSE

>   E1VFVN30: Notice of Tracking Error on 24 Oct 2014 (04/11/2014)

>   E1VFVN30: NAV 31 Oct 2014 (04/11/2014)

>   HQC: Report on Results of trading of shares by an internal shareholder (04/11/2014)

>   ATA: Notice of trading of shares by an internal shareholder (04/11/2014)

>   ATA: Report on Results of trading of shares by an internal shareholder (04/11/2014)

>   PNC: Information on the opening of the bookstore (04/11/2014)

>   VST: Board Resolution of the Board of Directors (04/11/2014)

>   PJT: Report on Results of trading of shares by an internal shareholder (04/11/2014)

>   VNS: Notice of trading of shares by an internal shareholder (04/11/2014)

>   TBC: Board Resolution (04/11/2014)