KOS: BOD resolution on holding EGM 2021

The Board resolution dated July 16, 2021, the Board of Directors of Kosy Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: August 09, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in September 2021

-          Meeting venue: at Ha Noi.

HOSE

>   DRC: BOD resolution dated July 16, 2021 (19/07/2021)

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>   LDG: Change of website address (19/07/2021)

>   TDC: Announcement of the foreign ownership limit (19/07/2021)

>   GDT: Signing of an audit service agreement (19/07/2021)

>   SCD: Signing of an audit service agreement (19/07/2021)

>   NVL: BOD resolution dated July 15, 2021 (19/07/2021)

>   MSB: Change of outstanding voting shares (19/07/2021)

>   CNG: Report on Corporate Governance in 6mths of 2021 (19/07/2021)

>   SBT: Documents to collect shareholders_ opinions in written (19/07/2021)