KOS: Board resolution on holding annual general meeting

The Board of Directors of Kosy Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: May 19, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: in June 2021

-          Meeting venue: The meeting venue will be announced in the invitation letters..

HOSE

>   EIB: Information on the first AGM of 2021 (04/05/2021)

>   PAN: Approving the investment plan in Khang An Foods (29/04/2021)

>   RIC: Adjustment of business plan for 2021 (29/04/2021)

>   SVC: BOD resolution on holding AGM 2021 (29/04/2021)

>   OGC: Supplement to the documents of of AGM 2021 via the website (29/04/2021)

>   NVL: Information on the Minutes & Resolution of AGM 2021 via the website (29/04/2021)

>   LHG: BOD approved to extend the time to hold AGM 2021 (29/04/2021)

>   CHP: Record date for Annual General Meeting 2021 (29/04/2021)

>   HPX: Record date for Annual General Meeting 2021 (29/04/2021)

>   HPX: Record date for Annual General Meeting 2021 (29/04/2021)