KBC

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.

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.

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.

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.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on transaction of major shareholders on December 01^st, 2022: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform:  The Agenda, Official Notice of Meeting and The power of attorney for the 2nd Extraordinary Meeting of Shareholders in 2022: Download.