KMR: Resolution of Annual General Meeting 2018

Mirae Joint Stock Company announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated April 27, 2018 with following key contents:

HOSE

>   HDB: Change in the business license (14/06/2018)

>   PXI: Record date for Annual General Meeting 2018 (14/06/2018)

>   G20: Financial Statement Quarter 4/2017 (14/06/2018)

>   GSM: Financial Statement Quarter 4/2017 (14/06/2018)

>   VE1: Report on use of proceeds from share offering in private placement (14/06/2018)

>   LG9: Time and Place for Annual General Meeting of Shareholders 2018 (14/06/2018)

>   TCK: Explanation for the financial statement of Q.I of 2018 (14/06/2018)

>   PVC: Report on use of proceeds from share offering (14/06/2018)

>   PVE: Notice of organization of annual General meeting of Shareholders 2018 (14/06/2018)

>   PHP: Invitation to General meeting of Shareholders 2018 (14/06/2018)