KBC announces the Report on results of transaction in shares of internal shareholder - Mr. Dang Thanh Tam
- In: Công bố thông tin
- 14 Dec 2022
- Hits: 2313
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on results of transaction in shares of internal shareholder - Mr. Dang Thanh Tam: Download.
KBC announces the Updated Documents for the 2nd Extraordinary General Meeting of Shareholders in 2022
- In: Công bố thông tin
- 13 Dec 2022
- Hits: 2537
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the Updated Documents for the 2nd Extraordinary General Meeting of Shareholders in 2022 as follows:
4. Updated Submission approving on the transaction policy between related parties
Other contents were published on December 07th, 2022 at the unchanged link:
Documents for The 2nd Extraordinary General Meeting of Shareholders in 2022.
KBC announces the documents for the 2nd Extraordinary General Meeting of Shareholders in 2022
- In: Công bố thông tin
- 07 Dec 2022
- Hits: 4120
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the documents for the 2nd Extraordinary General Meeting of Shareholders in 2022:
1. Submission approving the business plan of 2023 and other issues.
2. Submission approving the share repurchase plan.
3. Submission approving on the paying of cash dividends.
4. Submission approving on the transaction policy between related parties.
5. Regulation on operating and voting at the 2nd EMS in 2022.
6. Draft for Resolution of the 2nd EMS in 2022.
7. Draft for Resolution approving the plan of share buybacks of the 2nd EMS in 2022.
8. Voting card of 2nd EGM in 2022.
9. Instruction for online voting.
KBC announces Resolution of the Board of Directors on transaction with related party dated December 05th, 2022
- In: Công bố thông tin
- 06 Dec 2022
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Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 0512/2022/KBC/NQ-HDQT of the Board of Directors on Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company dated December 05th, 2022: Download.
KBC announces Official Letter No. 3495/TB-VSD dated December 01st, 2022 of Vietnam Securities Depository on the record date and confirmation of the List of securities holders
- In: Công bố thông tin
- 05 Dec 2022
- Hits: 2340
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No. 3495/TB-VSD dated December 01st, 2022 of Vietnam Securities Depository on the record date and confirmation of the List of securities holders: Download.
KBC announces Report on transaction of major shareholders on December 01st, 2022
- In: Công bố thông tin
- 05 Dec 2022
- Hits: 2428
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on transaction of major shareholders on December 01st, 2022: Download.