KOS: Resolution on the AGM 2024

Resolution on the AGM 2024 of Kosy Joint Stock Company as follows:

HOSE

>   ITA: Resolution on the AGM 2024 (03/07/2024)

>   GLC: Board Decision on convening AGM 2024 (3rd time) (03/07/2024)

>   VRE12007: Information disclosure on subsidiaries using own assets to guarantee obligations (03/07/2024)

>   VIF: Board Resolutioon on change in personnel at AGM 2024 (03/07/2024)

>   MPT: Information disclosure on inegibility of AGM 2024 (03/07/2024)

>   ACM: Disclose information on the ineligibility to organize the 2nd Annual General Meeting of Shareholders 2024 (03/07/2024)

>   TGG: Disclose information on the 1st General Meeting of Shareholders that is not eligible to be conducted (03/07/2024)

>   SHG: Financial Statement FY 2023 (holding company) (03/07/2024)

>   FID: The first Annual General Meeting of Shareholders in 2024 does not meet the conditions to be organized (03/07/2024)

>   DVG: Postpone the third meeting of the Annual General Meeting of Shareholders 2024 (03/07/2024)