UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of [February] 2005
MIRAE CORPORATION
(Translation of registrant’s name into English)
#9-2, CHA AM-DONG, CHUN AN, CHUNG CHONG NAM-DO 330-200
REPUBLIC OF KOREA
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ( ü ) | No | Form 40-F ( ) |
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ( ) | No (ü ) |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
The registrant files with the Korea Securities Exchange the notice dated February 28, 2005. Attached is English language version of the notice.
The following table sets forth the summary of Decision on Calling Annual Shareholders’ Meeting
1. Date and Time | Date | March 18, 2005 | ||
| Time | 09:00 a.m | |||
2. Place | Conference Room of Headquarters, 9-2 Cha-am Dong, Chun-an City, Chung-nam, Republic of Korea | |||
3. Agenda and Key issues | The agenda for the 14thAnnual Shareholders’ Meeting. A. Report Report on business and Audit Results B. Agenda 1) Approval of Balance sheet, Income statement and Statement of loss disposition for the fiscal year 2004. 2) Partial amendment to articles of incorporation. 3) Appointment of New outside directors who become members of audit committee 4) Approval of the ceiling amount of the Remuneration for Directors | |||
4. Resolution date of Board of directors | February 28, 2005 | |||
| - Attendance of outside directors | Present (No) | 2 | ||
| Absent (No) | 1 | |||
- Attendance of auditors | Present | |||
5. Others | - | |||
| - | |||
Date of relevant disclosure
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The following table sets forth the summary of Addition of the purpose business area.
1. Type | Addition of the purpose of business | |||
2. Details of Change | Trade business | |||
3. Reasons for Change | Connection with established business and the making of profitability through new business. | |||
4. Need for permission to authorities concerned, etc. | - | |||
5. Resolution date of Board of directors | February 28, 2005 | |||
| - Attendance of outside directors | Present (No) | 2 | ||
| Absent (No) | 1 | |||
- Attendance of auditors | Present | |||
6. Scheduled date of shareholders’ meeting | March 18, 2005 | |||
7. Others | The above article is a summary of resolution of the Board of Directors Meeting and may be changed in the course of approval by the resolution process of the shareholders’ meeting. | |||
| - | |||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: February 28, 2005
By | /s/ MiRi Chung | |
Mi-Ri Chung | ||
Mirae Corporation | ||
Public Disclosure Representative | ||
Of Investor Relations Team | ||
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