KOS: Notice of extraordinary general meeting 2022

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KOS: Notice of extraordinary general meeting 2022

HOSE - 7/18/2022 9:36:00 PM

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Kosy Joint Stock Company announces a record date for holding the 2022 Extraordinary General Meeting as follows:

- Record date: August 03, 2022

- Meeting date: in September 2022

- Meeting venue: to be announced.

Content: to approve the resignation, decrease in the number of members of the Board of Directors, and other issues under the jurisdiction of the general meeting of shareholders (if any).

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