KOS: Notice of record date for a ballot

1. Issuer: KOSY Joint Stock Company

2. Stock code: KOS

3. Par value: VND10,000/share

4. Record date: 16/01/2019

5. Ex-date: 15/01/2019

6. Reason:

     * For a ballot:

          – Exercise rate: 01 share – 01 vote

          – Expected exercise place: 6th floor, the Viet Nam Journalists Association building, Duong Dinh Nghe, Yen Hoa, Cau Giay, Hanoi

          – Expected exercise date: Jan 2019