KOS: Board resolution on holding AGM 2023

The Board resolution dated April 24, 2023, Kosy Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

1)      Record date: May 22, 2023

2)      Exercise ratio: 01 share – 01 voting right

3)      Estimated time: June, 2023

4)      Venue: Ha Noi.

HOSE

>   TPB: Updating the materials of AGM 2023 via the website (25/04/2023)

>   TVT: Updating the materials of AGM 2023 via the website (25/04/2023)

>   VHM: Supplement the materials of AGM 2023 via the website (25/04/2023)

>   C47: Supplement the materials of AGM 2023 via the website (25/04/2023)

>   TEG: Adjustment of the materials of AGM 2023 via the website (25/04/2023)

>   TTB: Change in 18th Business Registration Certificate (25/04/2023)

>   SJF: Postponement of the time to hold AGM 2023 (25/04/2023)

>   TLD: Adjustment of the materials of AGM 2023 via the website (25/04/2023)

>   PET: Updating the materials of AGM 2023 via the website (25/04/2023)

>   HT1: Updating the materials of AGM 2023 via the website (25/04/2023)