KBC

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Resolution No.1606.1/2023/KBC/NQ-HDQT on the re-presentation of some documents of the 2023 Annual General Meeting of Shareholders and the updated documents: Download.

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

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

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Decision to delist bond KBC121020 of Ha Noi Stock Exchange dated 06/06/2023: Download.

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

Kinh Bac City Development Holding Corporation (HSX) would like to inform: VSD's Official Letter No. 1655/TB-VSD dated 31/05/2023 on Announcing  the record date and confirmation for the list of securities holders to receive principal and interest of Bond KBC121020: Download.

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Certificate of securities registration on the reduction of the number of bond KBC121020 registered at VSD: Download.

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The change in related person of internal person - Ms. Dang Nguyen Quynh Anh on 01/06/2023: Download.