KMR: Record date for AGM 2022

On March 04, 2022, the Hochiminh Stock Exchange issued Announcement No.390/TB-SGDHCM about the record date of Mirae Joint Stock Company as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 28, 2022

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

HOSE

>   TTA: BOD resolution on holding AGM 2022 (08/03/2022)

>   BWE: Information on the documents of AGM 2022 via the website (08/03/2022)

>   C47: Record date for AGM 2022 (08/03/2022)

>   AGM: Changes in 27th Business Registration Certificate (08/03/2022)

>   NLG: Change of record date to hold AGM 2022 (08/03/2022)

>   DGW: Holding AGM 2022 (08/03/2022)

>   TPB: Changes in 29th Business Registration Certificate (07/03/2022)

>   VID: BOD resolution on holding AGM 2022 (07/03/2022)

>   VTO: BOD resolution on holding AGM 2022 (07/03/2022)

>   TNT: BOD resolution on holding AGM 2022 (07/03/2022)