KOS: Notice of record date for AGM 2023

On April 25, 2023, Kosy Joint Stock Company announced the record date 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: Noticed later.

HOSE

>   ITD: Board resolution on holding AGM 2023 (27/04/2023)

>   HVN: Board resolution on holding AGM 2023 (27/04/2023)

>   FIT: Holding AGM 2023 (27/04/2023)

>   MBB: Change of name and address of Hoan Kiem branch (27/04/2023)

>   PNJ: Supplement the materials of AGM 2023 (27/04/2023)

>   MBB: Change of name and address of So Giao dich 3 branch (27/04/2023)

>   HCM: Minutes & Resolution on the AGM 2022 (27/04/2023)

>   HOSE: Foreign Investors Shareholding Data 26 April 2023 (26/04/2023)

>   DPM: Postponement of the time to hold AGM 2023 (26/04/2023)

>   DPM: Postponement of the time to hold AGM 2023 (26/04/2023)