KOS: Notice of the holding of the 2020 Annual General Meeting

Kosy Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 02:00pm, June 25, 2020.

-          Meeting venue: Meeting hall floor 3, Hoi Nha Bao Viet Nam building, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Ha Noi city.

-          For meeting documents, please visit Company’s website: www.kosy.vn

HOSE

>   VHM: Changes in 30th Business Registration Certificate (16/06/2020)

>   C47: Information on the documents of AGM 2020 via the website (16/06/2020)

>   VFG: BOD approved the documents of AGM 2020 (16/06/2020)

>   SCS: BOD resolution on holding AGM 2020 (16/06/2020)

>   TYA: Information on the documents of AGM 2020 via the website (16/06/2020)

>   MCP: Information on the documents of AGM 2020 via the website (16/06/2020)

>   KHP: Information on the documents of AGM 2020 via the website (16/06/2020)

>   DTN: Financial Statement FY 2019 (16/06/2020)

>   AGRISECO: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   CRE: Approving the contents of AGM 2020 (16/06/2020)