KOS: Notice of record date for AGM 2022

On March 17, 2022, Kosy Joint Stock Company announces the record date as follows:

-   Record date: April 05, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2022

-   Meeting venue: Notice later.

HOSE

>   FMC: Holding AGM 2022 (25/03/2022)

>   DVP: BOD resolution on holding AGM 2022 (25/03/2022)

>   BMP: Record date for AGM 2022 (25/03/2022)

>   BTT: BOD resolution on holding AGM 2022 (25/03/2022)

>   AGM: Member of BOD resignation (25/03/2022)

>   AGM: BOD resolution dated March 22, 2022 (25/03/2022)

>   TTB: Change of the record date for Annual General Meeting 2022 (25/03/2022)

>   L10: Postponement of Annual General Meeting 2022 (25/03/2022)

>   VCF: Holding AGM 2022 (25/03/2022)

>   UIC: Extending the time to hold AGM 2022 (25/03/2022)