Kosy Joint Stock Company issued the record date of AGM 2022 as follows:

-   Record date: 5 Apr. 2022

-   Meeting time: expected in May 2022, at Hanoi.

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later