KOS: Report on the results of issuing shares for swap

Kosy Joint Stock Company reports the results of issuing shares to exchange with shareholders of of Hydropower Investment Construction Consulting JSC (short name: TVX.,JSC), a non-public company.

1)      Plan for issuing shares:

-     Issuer: Kosy JSC

-     Stock: stock of Kosy JSC

-     Stock type: common stock

-     Par value: VND10,000/share

-     Maximum issue volume: 51,450,000 shares

-     Swap ratio: 1:1.5 (10 shares of TVX.,JSC will be exchanged for 15 shares of Kosy Joint Stock Company)

-     Total swap value (at par value): VND343,000,000,000.

-     Completion date of the issuance: December 01, 2021

-     Estimated transfer date: in December 2021.

2)      Results:

All of 51,450,000 shares were distributed to 03 local investors.

HOSE

>   KOS: Board resolution on the results of issuing shares for swap (21/12/2021)

>   TNH: Board resolution on a contract with an associated company (21/12/2021)

>   L10: Decision on tax penalties (21/12/2021)

>   VND: BOD resolution dated December 16, 2021 (21/12/2021)

>   TMT: Information on the update of charter via the website (21/12/2021)

>   TMT: Information on the update of charter via the website (21/12/2021)

>   SGT: Approved the plan for public offering of shares (21/12/2021)

>   TNT: Approved the result of share private placement (21/12/2021)

>   PAC: Information on the update of charter via the website (21/12/2021)

>   BSI: Resolution on the EGM in 2021 (21/12/2021)