KOS: Board Resolution on extension of time for holding AGM

On April 03, 2023, the Board of Directors of Kosy Joint Stock Company approved the time extension of holding Annual General Meeting of Shareholders 2023 until June 30, 2023.

HOSE

>   RDP: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   PGV: Board Resolution on extension of time for holding AGM (05/04/2023)

>   VNM: Information on the documents of AGM 2023 via the website (05/04/2023)

>   SCR: Information on the documents of AGM 2023 via the website (05/04/2023)

>   TN1: Information on the documents of AGM 2023 via the website (05/04/2023)

>   MBB: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   HVH: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   NBB: Information on the documents of AGM 2023 via the website (05/04/2023)

>   ABR: Information on the documents of AGM 2023 via the website (05/04/2023)

>   CSV: Notice of the holding of Annual General Meeting 2023 (05/04/2023)