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:
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)