Kosy JSC announces Board Resolution No.28/2021 dated November 01, 2021 as follows:

1) The Board of Directors approved to implement the plan for issuing shares to exchange with shareholders of public companies, which was adopted in Resolution of General Meeting of Shareholders No.02/2021 dated September 28, 2021.

On September 28, 2021, the shareholders of the Company approved the plan for a private placement of shares in order to exchange shares with shareholders of non-public companies (Kosy Bac Lieu Wind Power JSC and Hydropower Investment Construction Consulting JSC).

In 2021, Kosy JSC will 51,450,000 KOS shares to exchange for 34,300,000 shares of shareholders of Hydropower Investment Construction Consulting JSC.

After at least 06 months from the ending of stock swap with shareholders of Hydropower Investment Construction Consulting JSC, Kosy JSC will issue 48,550,000 KOS shares to exchange for 32,366,667 shares of shareholders of Kosy Bac Lieu Wind Power JSC.

2) The Board of Directors approved to implement the plan for issuing shares to exchange with shareholders of Hydropower Investment Construction Consulting JSC.

-     Issuer: Kosy JSC

-     Stock: stock of Kosy JSC

-     Stock type: common stock

-     Par value: VND10,000/share

-     Maximum issue volume: 51,450,000 shares

-     Issue value at par value: VND51,450,000,000.

-     Estimated charter capital after the issuance: VND2,164,813,350,000.

-     Issue date: in 2021.