KOS: Holding AGM 2022

Kosy Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 9:00, May 20, 2022

-          Meeting venue: Vietnam Journalists Association Building, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Ha Noi.

To see documents, please visit website at: http://www.kosy.vn

HOSE

>   TCB: Change of name and address of transaction office (05/05/2022)

>   HT1: Information on the documents of AGM 2022 via the website (05/05/2022)

>   OGC: Supplement of the documents of AGM 2022 via the website (04/05/2022)

>   CTI: BOD resolution on holding AGM 2022 (04/05/2022)

>   EIB: BOD resolution on holding AGM 2022 (2nd) (04/05/2022)

>   AMD: BOD resolution on holding AGM 2022 (2nd) (04/05/2022)

>   DGW: Explanation for the consolidated financial statement in Q1.2022 (04/05/2022)

>   DGW: Explanation for the separate financial statement in Q1.2022 (04/05/2022)

>   KBC: Report on ownership change of Group of related foreign investors (04/05/2022)

>   SJS: Report on the day becoming to be major shareholder (An Phat Investment and Service Trading JSC) (04/05/2022)