KOS: Notice of extraordinary general meeting 2022

Kosy Joint Stock Company announces a record date for holding the 2022 Extraordinary General Meeting as follows:

-          Record date: August 03, 2022

-          Meeting date: in September 2022

-          Meeting venue: to be announced.

Content: to approve the resignation, decrease in the number of members of the Board of Directors, and other issues under the jurisdiction of the general meeting of shareholders (if any).

HOSE

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