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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

KBC announces The documents for the 2023 Annual General Meeting of Shareholders

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The documents for the 2023 Annual General Meeting of Shareholders: Download:

1. Report 01 on The BOD's activitites in 2022 and plan for 2023

2. Report 02 on The implementation of the GMS's Resolutions in 2022

3. Report 03 on the Business results in 2022 and the Business plans for 2023

4. Report 04 on the Supervising activities of the Supervisory Board in 2022

5. Submission 01 of the 2023 AGM

6. Submission 02 on the approving the plan to distribute profit after tax in 2022

7. Drafted Resolution of the 2023 AGM

8. Voting card and Ballot for the 2023 AGM

9. Regulation on organzing and voting of the 2023 AGM

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KinhBac City Development Holding Corporation

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