KOS: BOD approved to extend the time to hold AGM 2022

The Board resolution dated February 28, 2021, the BOD of Kosy Joint Stock Company approved the extension of the time to hold the 2022 Annual General Meeting of Shareholders but no later than June 30, 2022.

HOSE

>   HDG: BOD resolution on holding AGM 2022 (01/03/2022)

>   VCG: BOD resolution on holding AGM 2022 (01/03/2022)

>   HAP: Record date for AGM 2022 (01/03/2022)

>   TCD: Record date for AGM 2022 (01/03/2022)

>   DQC: Record date for AGM 2022 (01/03/2022)

>   EMC: BOD resolution on holding AGM 2022 (01/03/2022)

>   DBD: BOD resolution on holding AGM 2022 (01/03/2022)

>   LGC: Record date for AGM 2021 (01/03/2022)

>   CEE: Record date for AGM 2022 (01/03/2022)

>   PC1: Record date for AGM 2022 (01/03/2022)