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: Report on the business plan in 2023; Report on the BOD’s activities; Report on the Supervisory Board’s activities; Selection of the auditor for the financial statements in 2023; Audited financial statements in 2022; Plan for profit distribution in 2022; Remuneration of the BOD and Supervisory Board; Other issues.