KOS: Notice of record date for obtaining shareholders’ opinions

Kosy Joint Stock Company announces the record date for obtaining shareholders’ written opinions as follows:

HOSE

>   SSB: Board resolution on offering 136,000,000 shares (01/09/2021)

>   KOS: Cancellation of record date 09 Aug 2021 (01/09/2021)

>   RIC: Supplement to the documents of EGM 2021 via the website (01/09/2021)

>   CVT: Resolution on the EGM 2021 (01/09/2021)

>   DHM: Approved the credit limit in VPBank (01/09/2021)

>   VCG: Report on selling treasury shares (01/09/2021)

>   FNS: Resolution on the EGM 2021 (01/09/2021)

>   VIC: Explanation for reviewed separate FS in 6mths of 2021 (01/09/2021)

>   VPB-HSC-MET07: Certificate for offering of covered warrants (01/09/2021)

>   VRE-HSC-MET07: Certificate for offering of covered warrants (01/09/2021)