KMR: Resolution on the 2017 AGM

Miare Joint Stock Company announced Resolution No.02/2017/NQ-HĐQT dated February 16, 2017 regard the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date: March 01, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:30AM, March 31, 2017

-          Meeting venue: Hung Yen Branch (Lieu Xa commune, Yen My District, Hung Yen Province)

-          Contents:

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

+ Approving the audited financial statement in 2016

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

+ Approving the plan for profit distribution & compensation of BODs and Board of Supervisory

+ Approving the company’s business plans in 2017

+ Other issues

HOSE

>   DCL: Notice of time and venue of AGM 2017 (17/02/2017)

>   E1VFVN30: The record date for FY 2016 AGM (17/02/2017)

>   SVI: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   TNA: Record date for holding 2016 AGM & dividend payment (04/07/2017)

>   CTG: CTG approved to delay the disclosure of financial statements (17/02/2017)

>   MBB: MBB approved to delay the disclosure of financial statements (17/02/2017)

>   STG: STG requests for delay the disclosure of financial statements (17/02/2017)

>   PNJ: PNJ requests for delay the disclosure of financial statements (17/02/2017)

>   ST8: Approved to delay the disclosure of financial statements (20/02/2017)

>   GMC: Requests for delay the disclosure of financial statements (20/02/2017)