KMR: Record date for 2019 AGM

On February 27, 2019, the Hochiminh Stock Exchange issued Announcement No.211/TB-SGDHCM about the record date of Mirae Joint Stock Company as follows:

-   Ex-right date: March 26, 2019

-   Record date:  March 27, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 26, 2019

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

HOSE

>   KHP: Record date for 2019 AGM (28/02/2019)

>   STB: Holding AGM 2019 (28/02/2019)

>   CTG: Organizing AGM 2019 and term 2019 - 2024 (28/02/2019)

>   PCE: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)

>   RCL: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)

>   VSG: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   HUG: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   SGD: Financial Statement FY 2018 (27/02/2019)

>   TCS: Time and Place for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   DP3: Notice of record date for AGM 2019, cash dividend payment (27/02/2019)