KOS: Supplement the document of AGM 2024

Supplement the document of AGM 2024 of Kosy Joint Stock Company as follows:

HOSE

>   BID: Relocation of Tam Diep branch (13/06/2024)

>   SBR: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (13/06/2024)

>   AGM: Signing an audit agreement (13/06/2024)

>   VLA: Report on progress of use of proceeds from share issue (13/06/2024)

>   AAA: Change in Business Registration Certificate (13/06/2024)

>   HDS: Notice of record date for Annual General Meeting of Shareholders 2024 (13/06/2024)

>   TID: Change in Business Registration Certificate (13/06/2024)

>   LCM: Financial Statements FY 2023 (Holding company) (13/06/2024)

>   LCM: Financial Statements FY 2023 (13/06/2024)

>   GSP: Plan for 2024 AGM and 2023 dividend payment (13/06/2024)