KMR: Record date for Annual General Meeting 2021
On March 03, 2021, the Hochiminh Stock Exchange issued Announcement No.335/TB-SGDHCM about the record date of Mirae Joint Stock Company (stock code: KMR) as follows:
- Ex-right date: March 26, 2021
- Record date: March 29, 2021
- Purpose: to organize the 2021 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: April 29, 2021.
- Meeting venue: Mirae Joint Stock Company – Hung Yen branch.
HOSE
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> PGD: BOD resolution on holding AGM 2021 (04/03/2021)
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> EVG: Changes in 21st Business Registration Certificate (04/03/2021)
> QBS: Board resolution on holding annual general meeting (04/03/2021)
> DRH: Board resolution on holding annual general meeting (04/03/2021)
> PMG: Board resolution on holding annual general meeting (04/03/2021)