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KOS: 2025 Annual General Meeting

08/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Kosy Joint Stock Company
Securities name:
Shares of Kosy Joint Stock Company
Securities code:
KOS
ISIN:
VN000000KOS6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common share
Record date:
27/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 06/2025 
- Meeting venue: to be announced in the meeting invitation 
- Meeting agenda: approval of issues within the authority of the general meeting 
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
.

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