KMR: Resolution of Annual General Meeting 2019
Mirae Joint Stock Company announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated April 26, 2019 with following key contents:
HOSE
> YBM: Record date for Annual General Meeting 2019 (17/05/2019)
> KDF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (17/05/2019)
> IRC: Notice of record date for Annual General Meeting of Shareholders 2019 (17/05/2019)
> DCG: Financial Statement FY 2018 (17/05/2019)
> PHP: Notice of record date for General Meeting of Shareholders 2019 (17/05/2019)
> VGI: Notice of record date for General Meeting of Shareholders 2019 (17/05/2019)
> CDO: Notice of record date for AGM 2019 (17/05/2019)
> TV2: Resolution on the AGM 2019 (16/05/2019)
> UIC: Resolution on the AGM 2019 (16/05/2019)
> SVT: Resolution on the AGM 2019 (16/05/2019)