KMR: The record date for the 2015 AGM

On March 10, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Mirae Joint Stock Company:

Stock symbol:   KMR                            

Ex-right date:    March 23, 2015   

Record date:     March 25, 2015    

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

–     Meeting date:          From 8:30am, April 25, 2015     

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

–     Contents:

• Report on business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.
• Electing another member to the Board of Directors and another member to the Supervisory Board.
• Electing the BOD Chairman concurrently as CEO.
• Other relating issues.

HOSE

>   FCM: Notice of the 2015 AGM (11/03/2015)

>   ANV: Resolution on organizing the 2015 AGM and dividend payment (11/03/2015)

>   ABT: Notice of the 2015 AGM (11/03/2015)

>   VNL: The record date for AGM 2015 & 2nd dividend for 2014 (11/03/2015)

>   VCB: The Record Date for Annual General Meeting 2015 (11/03/2015)

>   TDC: The Record Date for Annual General Meeting 2015 (11/03/2015)

>   TCR: The Record Date for Annual General Meeting 2015 (11/03/2015)

>   SSC: The Record Date for Annual General Meeting 2014 (11/03/2015)

>   PXT: The Record Date for Annual General Meeting 2015 (11/03/2015)

>   PXI: The Record Date for Annual General Meeting 2015 (11/03/2015)