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Mirae Joint Stock CompanyHOSE: KMR

KMR: Minutes and Resolution of the 2026 AGM.

Apr 28, 2026 at 6:15 AM EDT · Issued by Mirae Joint Stock Company

Filed with HOSE · Apr 28, 2026 at 6:15 AM EDT

On 6ix: 6ix.com/news/kmr-minutes-and-resolution-of-the-2026-agm

Mirae Joint Stock Company (KMR)

Minutes and Resolution of the 2026 AGM of Mirae Joint Stock Company as follows: 

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Mirae Joint Stock Company on 6ix

Story so far

  • KMR: BODs' Resolution on the LOAN at AGRIBANKDec 16, 2025
  • KMR: BODs' Resolution on the credit limit at OCBNov 7, 2025
  • KMR: Minutes & Resolution of the 2025 AGMApr 29, 2025

Earlier from Mirae Joint Stock

  • KMR: List of candidates for the BODsApr 23
  • KMR: Report on Corporate Governance in 2025Jan 21
  • KMR: BODs' Resolution on the LOAN at AGRIBANKDec 15, 2025
  • KMR: Change in the 15th Certificate of Enterprise RegistrationDec 14, 2025
  • KMR: BODs' Resolution on the credit limit at OCBNov 6, 2025

Later from Mirae Joint Stock

  • KMR: Change in personnelApr 29
  • KMR: Change in the 16th Certificate of Business RegistrationJun 3
  • KMR: Change of seal specimenJun 8
  • KMR: Signing an audit contract in 2026Jun 8
  • KMR: Dossier notifying the maximum foreign ownership ratioJun 28
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