KOS: Holding EGM 2022

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

-          Meeting time: 9:00, September 05, 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

>   NVT: BOD resolution on holding EGM 2022 (15/08/2022)

>   HOSE: Announcement of settlement prices of covered warrants (15/08/2022)

>   UIC: Results of share purchase (15/08/2022)

>   PSH: Board resolution on agreements with related parties (15/08/2022)

>   TDP: Decision on tax penalties (15/08/2022)

>   FLC: Change in certificate of business registration (15/08/2022)

>   EIB: Change in names and addresses of trading offices (15/08/2022)

>   HID: The 6th Revised Securities Registration Certificate (15/08/2022)

>   BCG: BOD resolution dated August 11, 2022 (15/08/2022)

>   HAX: Receiving the transfer of land use right (15/08/2022)