KOS: Board resolution on holding AGM 2023

HOSE - 25/04/2023 4:54:00 PM


The Board resolution dated April 24, 2023, Kosy Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

1)      Record date: May 22, 2023

2)      Exercise ratio: 01 share – 01 voting right

3)      Estimated time: June, 2023

4)      Venue: Ha Noi.

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