KMR: Notice of the holding of Annual General Meeting 2020

Mirae Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 03, 2020

-       Meeting time: 8:30am, April 29, 2020

-       Meeting venue: Mirae Joint Stock Company – Hung Yen branch, Lieu Xa commune, Yen My district, Hung Yen province.

HOSE

>   ORS: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)

>   PIC: Financial Statement FY 2019 (26/02/2020)

>   HBH: Financial Statement FY 2019 (25/02/2020)

>   HMG: Financial Statement FY 2019 (25/02/2020)

>   VCP: Financial Statement FY 2019 (holding company) (25/02/2020)

>   BSQ: Explanation for the difference in financial statement 2019 year on year (25/02/2020)

>   FOX: Explanation for profit after tax of the Company (25/02/2020)

>   GLW: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   SEB: Financial Statement FY 2019 (holding company) (25/02/2020)