KMR: Board resolution on the amendment of charter capital

Mirae Joint Stock Company announced the Board resolution dated February 08, 2017 as follows:

1. The Board approved to amend the Company’s Charter regarding its charter capital to VND568,814,430,000.
2. The Board approved to register to deposit 8 million shares (which were issued through private placement) in the Vietnam Securities Depository and list them on the Hochiminh Stock Exchange in February 2017.

HOSE

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