KMR: Notice of time and venue of AGM 2015

Mirae Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

–     Meeting time: 8:30am, April 25, 2015

–     Meeting venue: Branch of Mirae Joint Stock Company, Lieu Xa commune, Yen My district, Hung Yen province.   

Documents of the 2015 Annual General Meeting were posted on the Company’s website on April 08, 2015: http://miraejsc.com/quan-he-co-dong/thong-tin-co-dong/

HOSE

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>   BMC: Meeting date & venue of AGM 2015 (the second time) (10/04/2015)

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>   SJS: Notice of time and venue of AGM 2015 (10/04/2015)

>   PGC: Notice of time and venue of AGM 2015 (10/04/2015)

>   HAH: Notice of time and venue of AGM 2015 (10/04/2015)

>   LGL: Notice of time and venue of AGM 2015 (10/04/2015)