KMR: BOD resolution on holding AGM 2023

 The Board resolution dated March 01, 2023, the BOD of Mirae Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Meeting time: 8:30, April 27, 2023

-          Meeting venue: Hung Yen branch, Lieu Xa commune, Yen My district, Hung Yen province.

-          Content:

• Report on the business plan in 2023;
• Report on the BOD’s activities;
• Report on the Supervisory Board’s activities;
• Selection of the auditor for the financial statements in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution in 2022;
• Remuneration of the BOD and Supervisory Board;
• Other issues.

HOSE

>   PDN: Record date for AGM 2023 (03/03/2023)

>   JVC: BOD resolution on holding AGM 2023 (03/03/2023)

>   DHG: Record date for AGM 2023 (03/03/2023)

>   DCL: Record date for Annual General Meeting 2023 (03/03/2023)

>   GMH: Record date for Annual General Meeting 2023 (03/03/2023)

>   HAX: Board resolution on holding Annual General Meeting (03/03/2023)

>   HMC: Record date for Annual General Meeting 2023 (03/03/2023)

>   JVC: Change in 20th Business Registration Certificate (03/03/2023)

>   BCE: Record date for Annual General Meeting 2023 (03/03/2023)

>   CAV: Record date for Annual General Meeting 2023 (03/03/2023)