KOS: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: KOSY Joint Stock Company
• Stock code: KOS
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 8:00, 28/04/2018
• Place: Meeting hall, 3rd floor, Viet Nam Journalists Association building, Duong Dinh Nghe, Yen Hoa, Cau Giay, Hanoi
• Eligible participants:  Shareholders on the list recorded on 03/04/2018.
• Attendants are required to bring invitation, ID card/Passport (Original copy. In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
• Registration time: 16:00, 27/04/2018 at the latest
• For more details, visit website: www.kosy.vn

HNX

>   PYU: Financial Statement FY 2017 (11/04/2018)

>   HHV: Financial Statement FY 2017 (11/04/2018)

>   PTE: Financial Statement FY 2017 (11/04/2018)

>   HGW: Notice of record date for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   PFL: Financial Statement FY 2017 (11/04/2018)

>   PIA: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   NAC: Financial Statement FY 2017 (11/04/2018)

>   NTR: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   NPH: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   KLB: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)