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KOS: BOD resolution dated May 11, 2022
HOSE - 5/24/2022 1:32:00 PM
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On May 11, 2022, the BOD of Kosy Joint Stock Company approved the following contents:

  1. Approved the change of the time to hold the Annual General Meeting 2022:

-          Meeting time: 15:00, May 20, 2022

-          Meeting venue: Dragon Sea hotel, 43 Ho Xuan Huong, Truong Son ward, Sam Son city, Thanh Hoa.

  1. Approved the adjustment of document of the Annual General Meeting 2022:

-          To asjust the rate of stock dividend payment for 2021: 0%/charter capital (instead of 4%/charter capital).
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