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KOS: BOD resolution on holding EGM 2021
HOSE - 7/19/2021 4:37:00 PM
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The Board resolution dated July 16, 2021, the Board of Directors of Kosy Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: August 09, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in September 2021

-          Meeting venue: at Ha Noi.

 
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