KOS: Record date for Annual General Meeting 2023

On May 05, 2023, the Hochiminh Stock Exchange issued Announcement No.816/TB-SGDHCM about the record date of Kosy Joint Stock Company (stock code: KOS) as follows:

-        Ex-right date: May 19, 2023 

-        Record date: May 22, 2023               

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in June 2023

Meeting venue: will be notice later.

HOSE

>   STG: Record date for Annual General Meeting 2023 (08/05/2023)

>   HVN: Record date for Annual General Meeting 2023 (08/05/2023)

>   TCO: Record date for Annual General Meeting 2023 (08/05/2023)

>   TCT: Board resolution on holding Annual General Meeting (08/05/2023)

>   VRC: Notice of the holding of Annual General Meeting 2023 (08/05/2023)

>   TRC: Board resolution on holding Annual General Meeting (08/05/2023)

>   YBM: Record date for Annual General Meeting 2023 (08/05/2023)

>   EIB: Relocation of Cam Pha transaction office (08/05/2023)

>   NVL: Resolution of General Meeting of Shareholders (08/05/2023)

>   SBA: Explanation for the business result differences between Quarter 1.2023 and Quarter 1.2022 (08/05/2023)