KMR: Resolution of Annual General Meeting 2017

Mirae Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated March 31, 2017 with following key contents:

HOSE

>   NBB: Resolution of Annual General Meeting 2016 (25/04/2017)

>   AGM: Resolution on the 2017 AGM (25/04/2017)

>   BMC: Resolution on the 2017 AGM (25/04/2017)

>   GTN: Report on changes in ownership of major shareholders (West Ocean Invest Co.,JSC) (25/04/2017)

>   SSI: Resolution & Minutes on the 2017 AGM (25/04/2017)

>   PC1: Resolution on the 2017 AGM (24/04/2017)

>   DMC: Minutes & Resolution of the 2017 AGM (24/04/2017)

>   BSI: Annual report 2016 (21/04/2017)

>   HCM: Change of Hanoi branch address (21/04/2017)

>   BMP: Resolution on the 2017 AGM (21/04/2017)