KOS: Notice of record date for AGM 2021
On March 28, 2021, Kosy Joint Stock Company announces the record date as follows:
- Record date: May 19, 2021
- Reason & purpose: to hold the Annual General Meeting 2021.
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in June 2021
- Meeting venue: Notice later.
HOSE
> VSH: BOD resolution on holding AGM 2021 (04/05/2021)
> GEX: BOD approved to extend the time to hold AGM 2021 (04/05/2021)
> HPG: Changes in 33rd Business Registration Certificate (04/05/2021)
> SSI: Agenda of AGM 2021 & business plan in 2021 (04/05/2021)
> TCD: Infomation on the Minutes & Resolution on the AGM 2021, Charter & Regulation via the website (04/05/2021)
> SSI: Information on the documents of AGM 2021 (04/05/2021)
> TCD: Information on the Annual Report 2020 via the website (04/05/2021)
> SBA: Annual Report 2020 (04/05/2021)
> MSN: MSN_Unaudited Separate Financial Statements (04/05/2021)
> MSN: Unaudited Consolidated Financial Statements (04/05/2021)