KMR: Holding 2018 AGM

On February 21, 2018, Mirae Joint Stock Company announces the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:30AM, April 27, 2018.

-          Meeting venue: Mirae Joint Stock Company, Hung Yen Branch, Lieu Xa commune, Yen My district, Hung Yen province.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

  + Report on the remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;

  + Audited financial statements in 2017;

  + Approving the selection of the auditing company to audit financial statements in 2018;

  + Other issues.

HOSE

>   PDR: The record date for the 2018 AGM (21/02/2018)

>   LKW: Financial Statement FY 2017 (21/02/2018)

>   MTG: Notice of record date for Annual General Meeting of Shareholders 2018 (21/02/2018)

>   LM8: Record date for Annual General Meeting 2018 (21/02/2018)

>   ELC: Record date for Annual General Meeting 2018 (21/02/2018)

>   VPB: Record date for 2018 AGM (21/02/2018)

>   ST8: Record date for 2018 AGM (21/02/2018)

>   PAC: BODs Resolution on holding 2018 AGM (21/02/2018)

>   HII: Resolution of Annual General Meeting 2018 (21/02/2018)

>   SMB: Financial Statement FY 2017 (21/02/2018)