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)