KMR: The record date for AGM 2016

On March 11, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.289/TB-SGDHCM on the record date of Mirae Joint Stock Company (stock code: KMR) as follows:

-       Ex-right date: March 22, 2016

-       Record date: March 23, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: April 25, 2016

-       Meeting venue: At Hung Yen Branch – Lieu Xa Commune, Yen My District, Hung Yen Province.

HOSE

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>   C47: Resolution on the record date for AGM 2016 (15/03/2016)

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>   VTB: VTB asks for the extension of submission of financial statements (15/03/2016)

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>   SRF: SRF allowed to extend the submission of financial statements (16/03/2016)

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