KMR: Notice of record date for AGM 2023

On March 01, 2023, Mirae Joint Stock Company announced the record date as follows:

-   Record date: March 27, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 27, 2023

-   Meeting venue: Mirae Joint Stock Company – Hung Yen branch, Lieu Xa hamlet, Yen My district, Hung Yen province.

HOSE

>   DPG: BOD resolution on holding AGM 2023 (02/03/2023)

>   CSV: BOD resolution on holding AGM 2023 (02/03/2023)

>   TBC: Holding AGM 2023 (02/03/2023)

>   PGC: Notice of record date for AGM 2023 (02/03/2023)

>   VPB: Change of name and address of Nha Be transaction office (02/03/2023)

>   PVT: Notice of record date for AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   MSB: Change of address of Hai Chau transaction office (02/03/2023)

>   VJC: BOD resolution on holding AGM 2023 (02/03/2023)