KBC

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Meeting Minutes and Resolution of the 2022 Annual General Meeting of Shareholders as follows: Download.

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No.2106/KBC/NQ-HDQT dated 21/06/2022 of the Board of Directors on approval for a loan from Sai Gon – Bac Giang Industrial Park Joint Stock Company as follows: Download.

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1112/TB-SGDHCM dated June 06th 2022 from Ho Chi Minh Stock Exchange (HOSE) on the Record date and Ex-Right date for the issuance of securities to increase share capital from Owner’s equity as follows:

ANNOUNCEMENT

About the record date

           HOSE would like to announce about the record date as follows:

-         Issuer’s name: Kinh Bac City Development Share Holding Corporation

-         Securities code: KBC

-         Securities type: Common Stock

-         Par value: 10,000 VND

-         Ex-Right date: June 21st 2022

-         Record date: June 22nd 2022

-         Reason and Purpose: To issue shares for capital increase from the owners’ equity

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Notice of transaction in shares of related person dated June 09th 2022 as follows: Download.

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1906/TB-VSD dated 03/06/2022 of Vietnam Securities Depository on the record and confirmation date for the list of securities owners as follows: Download.

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Documents for The Annual General Meeting of Shareholders in 2022 as follows: Download.