KMR: Board resolution on holding annual general meeting

Mirae Joint Stock Company announces Board Resolution No.01/2021 dated February 26, 2021 as follows:

            The Board of Directors of Mirae Joint Stock Company approved to convene the 2021 Annual General Meeting of Shareholders:

-          Record date: March 29, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: 8:30, April 29, 2021

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

HOSE

>   IDI: IDI announces the record date for Annual General Meeting 2021 (02/03/2021)

>   HU3: Notice of the holding of Annual General Meeting (02/03/2021)

>   FMC: Board resolution on holding annual general meeting (02/03/2021)

>   PDN: The record date for the 2021 AGM and dividend payment (02/03/2021)

>   VDP: Board resolution on AGM 2021 & dividend payment (02/03/2021)

>   HQC: Notice of the holding of Annual General Meeting 2021 (02/03/2021)

>   SVT: Board resolution on holding annual general meeting (02/03/2021)

>   BID: Change of branches name (02/03/2021)

>   C32: Record date for Annual General Meeting 2021 (02/03/2021)

>   SZC: Record date for Annual General Meeting 2021 (02/03/2021)