KMR: BOD resolution on holding AGM 2022

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KMR: BOD resolution on holding AGM 2022

HOSE - 3/4/2022 10:15:00 AM

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On March 01, 2022, the Board of Directors of Mirae Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 28, 2022

- Exercise ratio: 01 share – 01 voting right

- Meeting time: 8:00, April 28, 2022

- Meeting venue: Lieu Xa Commune, Yen My District, Hung Yen Province.

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