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)