On September 07, 2021, Kosy Joint Stock Company received the official document dated August 31, 2021 by the Vietnam Securities Depository regarding the record date for obtaining shareholders’ written opinions as follows:

-          Stock code: KOS

-          ISIN code: VN000000KOS6

-          Stock type: common stock

-          Par value: VND10,000/share

-          Record date: September 14, 2021

-          Details:

• Exercise ratio: 01 share – 01 voting right
• Time of implementation: from September 16, 2021 to September 27, 2021
• Place of implementation: Office of KOS, Floor 6, Vietnam Journalists Association Building, Duong Dinh Nghe, Yen Hoa ward, Cau Giay district, Ha Noi city.
• Voting contents:

v  Details about the transfer without public tender offer by Mr. Nguyen Viet Cuong, which was adopted by the 2021 Annual General Meeting of Shareholders;

v  Cancellation of the intention of share private placement and approval for a share issue plan to swap for shares of shareholders of other companies;

v  Other issues under the jurisdiction of shareholders (if any).