KMR: Board resolution on holding annual general meeting

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KMR: Board resolution on holding annual general meeting

HOSE - 3/2/2021 4:28:00 PM

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Mirae Joint Stock Company announces Board Resolution No.01/2021 dated February 26, 2021 as follows:

The Board of Directors of Mirae Joint Stock Company approved to convene the 2021 Annual General Meeting of Shareholders:

- Record date: March 29, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting date: 8:30, April 29, 2021

- Meeting venue: Mirae Joint Stock Company - Hung Yen Branch, Lieu Xa commune, Yen My district, Hung Yen province.

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