On February 25, 2019, the Board of Directors of Mirae Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 27, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 8:30AM, April 26, 2019
- Meeting venue: Lieu Xa Commune, Yen My District, Hung Yen Province.
- Content:
+ Report on the Board of Directors activities in 2018;
+ Report from the Supervisory Board in 2018;
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Approving the profit distribution in 2018;
+ Audited financial statements in 2018;
+ Approving the remuneration for the Board of Directors and Supervisory Board;
+ Other issues.