KOS: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Kosy Joint Stock Company as follows: 

HOSE

>   CKG: Change in the 23rd Business Registration Certificate (23/06/2025)

>   TNT: Correction and supplementation of consolidated financial statements for Q1-2025 (23/06/2025)

>   LHG: Selection of the audit firm for the 2025 financial statements (23/06/2025)

>   ITD: Approval of the supplementary documents of the 2025 AGM (23/06/2025)

>   BTP: Documents of the 2025 AGM (23/06/2025)

>   APH: Link to the Annual Report 2024 (23/06/2025)

>   ABT: Signing an audit contract for the 2025 financial statements (23/06/2025)

>   AAA: Link to the Annual Report 2024 (23/06/2025)

>   PSH: Documents of the 2025 AGM (23/06/2025)

>   VNM: Signing an audit contract for the 2025 financial statements (23/06/2025)