KMR: Record date for 2017AGM

On February 17, 2017, the Hochiminh Stock Exchange issued Announcement No.140/TB-SGDHCM about record date for holding of 2017 Annual General Meeting of Shareholders of Mirae Joint Stock Company (stock code: KMR) as follows:

-          Ex-right date:  February 28, 2017

-          Record date:   March 01, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: March 31, 2017

-          Address: Hung Yen Branch, Lieu Xa commune, Yen My District, Hung Yen Province.

-          Contents:

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

+ Report on the company’s business result in 2016.

+ Approving the choice of auditing company for audited financial statements in 2017.

+ Approving the audited Financial statements in 2016.

+ Other issues.

HOSE

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>   SJD: Record date for 2017AGM (22/02/2017)