KMR: BOD resolution on holding AGM 2022

On March 01, 2022, the Board of Directors of Mirae Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:00, April 28, 2022

-          Meeting venue: Lieu Xa Commune, Yen My District, Hung Yen Province.

HOSE

>   PGD: Record date for AGM 2022 (04/03/2022)

>   NLG: BOD resolution on holding AGM 2022 (04/03/2022)

>   SSB: Record date for AGM 2022 (03/03/2022)

>   ILB: Record date for AGM 2022 (03/03/2022)

>   SGT: Record date for AGM 2022 (03/03/2022)

>   IJC: Information on the documents of AGM 2021 via the website (03/03/2022)

>   DIG: Record date for AGM 2022 (03/03/2022)

>   BCG: BOD approved to extend the time to hold AGM 2022 (03/03/2022)

>   FUEMAV30: Record date for AGM 2022 (03/03/2022)

>   AAM: Information on the documents of AGM 2021 via the website (03/03/2022)