KOS: BOD’s record date for AGM 2022

Kosy Joint Stock Company issued the record date of AGM 2022 as follows:

-   Record date: 5 Apr. 2022

-   Meeting time: expected in May 2022, at Hanoi.

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later

HOSE

>   NBB: Record date for AGM 2022 (22/03/2022)

>   HPG: Explanation for 6-month business results (parent co.) (22/03/2022)

>   UIC: Record date for AGM 2022 (22/03/2022)

>   VCBS: Relocation of Hochiminh Branch (22/03/2022)

>   VPB: Information disclosure on establishment of Hoa Lu transaction office (22/03/2022)

>   EIB: Notice of meeting venue of annual general meeting 2022 (22/03/2022)

>   SFI: Information on the documents of AGM 2022 via the website (22/03/2022)

>   VIB: Resolution on the AGM in 2022 (22/03/2022)

>   HAX: Holding AGM 2022 (22/03/2022)

>   KHP: Information on the documents of AGM 2022 via the website (22/03/2022)