KPF: BOD resolution on holding AGM 2023

The Board resolution dated February 28, 2023, the BOD of Koji Asset Investment Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 20, 2023

-          Meeting time: expected from April 17, 2023 to April 28,2023

-          Meeting venue: Notice later.

HOSE

>   ITC: BOD resolution on holding AGM 2023 (02/03/2023)

>   NTL: Plan to hold AGM 2023 (02/03/2023)

>   ASP: Approved the record date to hold AGM 2023 (02/03/2023)

>   HRC: Notice of record date for AGM 2023 (02/03/2023)

>   PC1: Plan to hold AGM 2023 (02/03/2023)

>   LGC: Record date for Annual General Meeting 2023 (01/03/2023)

>   SMB: Record date for Annual General Meeting 2023 (01/03/2023)

>   TRA: Record date for Annual General Meeting 2023 (01/03/2023)

>   PIT: Record date for Annual General Meeting 2023 (01/03/2023)

>   PJT: Record date for Annual General Meeting 2023 (01/03/2023)