KOS: Board resolution on the dossier of private placement for swap
Kosy JSC announces Board Resolution No.29/2021 dated November 01, 2021 as follows:
The Board of Directors approved the application dossier for a private placement of shares to exchange shares with shareholders of Hydropower Investment Construction Consulting JSC.
HOSE
> KOS: Board resolution on the dossier of private placement for swap (04/11/2021)
> BRC: Board resolution on transactions with related persons (04/11/2021)
> CTG: Board resolution on the approval of 2021 EGMGÇÖs agenda and materials (04/11/2021)
> REE: Announcement on achieving the commercial operation date of 3 wind power projects (04/11/2021)
> CRC: Result of public offering (04/11/2021)
> CRC: Approved the distribution of unsold shares (04/11/2021)
> BID: Collecting shareholders' opinions in writing (04/11/2021)
> DAT: Documents to collect shareholders' opinions in writing via the website (04/11/2021)
> STK: Notice of foreign ownership ratio limit (04/11/2021)
> RAL: BOD resolution dated October 27, 2021 (04/11/2021)