KMR: BOD resolution on the holding of AGM 2019

On February 25, 2019, the Board of Directors of Mirae Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 27, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 8:30AM, April 26, 2019

-       Meeting venue: Lieu Xa Commune, Yen My District, Hung Yen Province.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Approving the profit distribution in 2018;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board;

+ Other issues.

HOSE

>   VIH: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   TTN: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   PPH: Notice of the record date to hold the Annual General Meeting of Shareholders of 2019 (25/02/2019)

>   WTN: Notice of record date for General Meeting of Shareholders (25/02/2019)

>   GGS: Change in Business Registration Certificate (25/02/2019)

>   PBK: Notice of record date for General Meeting of Shareholders (25/02/2019)

>   NAC: Notice of record date for General Meeting of Shareholders (25/02/2019)

>   VTV: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   VIT: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   SSC: Record date for Annual General Meeting 2018 (25/02/2019)