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

>   DCM: Annual Report 2018 (15/06/2018)

>   DHG: Changes in 25th Business Registration Certificate (15/06/2018)

>   HDA: Documents for General Meeting of Shareholders (14/06/2018)

>   CTP: Notice of holding AGM 2018 (14/06/2018)

>   DS3: Notice of holding AGM 2018 (14/06/2018)

>   FLC: Resolution on the 2018 AGM (14/06/2018)

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

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

>   BID: Changes of addresses of Hoang Mai Branch (14/06/2018)

>   AGF: Notice of dissolution of Hochiminh Branch (14/06/2018)