Tuesday, 02/03/2021 16:31

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

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