KMR: Resolution of Annual General Meeting 2021

Mirae Joint Stock Company announced the resolution of 2020 Annual General Meeting of Shareholders (AGM) dated April 29, 2021 with following key contents:

HOSE

>   BTT: Resolution on the AGM 2021 (28/05/2021)

>   POM: Approved the time to hold AGM 2021 (28/05/2021)

>   VIC: BOD approved to postpone the holding of AGM 2021 (28/05/2021)

>   RDP: Information on the documents of AGM 2021 via the website (28/05/2021)

>   TGG: BOD resolution on holding AGM 2021 (3rd) (28/05/2021)

>   QCG: BOD approved the record date to hold AGM 2021 (28/05/2021)

>   PVT: Change of the time to hold AGM 2021 (28/05/2021)

>   SSI: Change of name and address of transaction office. (28/05/2021)

>   BSI: SSC approved the extension of the time to hold AGM 2021 (28/05/2021)

>   AIS: Notice of the holding of Annual General Meeting 2021 (28/05/2021)