KBC

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform Documents for The Annual General Meeting of Shareholders in 2024:

1. Report 01 on the performance in 2023 – plan for 2024 of the BOD.

2. Report 02 on the implementation the Resolutions of The 2023 General Meeting of Shareholders.

3. Report 03 on business performance in 2023 and plan for 2024 of KBC.

4. Report 04 on the supervisory activities of the Supervisory Board.

5. Submission 01 of the 2024 Annual General Meeting of Shareholders.

6. Submission 02 on the plan for private placement of stock in 2024.

7. Regulations on operating and voting at the 2024 Annual General Meeting of Shareholders.

8. Draft Resolution of The 2024 Annual General Meeting of Shareholders.

9. Draft Resolutionof The 2024 Annual General Meeting of Shareholders on the plan for private placement of stock in 2024.

10. Voting card and Voting Ballot.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform:  Official Invitation for The Annual General Meeting of Shareholders in 2024 (including time, location, link to documents and other related contents): Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: A foreign shareholder group is no longer major shareholders from 14/05/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No. 939/TB-SGDHCM on The record date  to attend The Annual General Meeting of Shareholders in 2024 of Ho Chi Minh Stock Exchange on 08/05/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No. 1998/TB-VSDC on The record date and Confirmation on The list of Securities owners of Vietnam Securities Depository and Clearing Corporation on 06/05/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Announcement on The record date to exercise the right to attend The Annual General Meeting of Shareholders in 2024:

 (Promulgated with the Regulation on exercise of rights for securities owners)

Form 07/THQ 

ANNOUNCEMENT

(About: The record date to exercise the right to attend
The Annual General Meeting of Shareholders in 2024) 

To:      -   Vietnam Securities Depository and Clearing Corporation

           -  Ho Chi Minh Stock Exchange

Issuer’s name: KINH BAC CITY DEVELOPMENT HOLDING CORPORATION

Trading name: KINHBAC CITY DEVELOPMENT HOLDING CORPORATION

Headquater’s address: Lot B7, Que Vo Industrial Park, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province

Telephone No:(84.222) 363 4034                         Fax:(84.222) 363 4035

We would like to announce the Vietnam Securities Depository (VSD) about the record date to finanlize the list of securities owners for the following securities:

-         Securities name: Kinh Bac City Development Holding Corporation

-         Securities Code: KBC

-         Securities type: Common share

-         Par value : 10,000 VND/share (Ten million dong/share)          

-         Trading market: HOSE (HSX)

-         Record date:24/05/2024

1. Reason and purpose

-         To attend The Annual General Meeting of Shareholders in 2024

2. Specific content: Attending The Annual General Meeting of Shareholders in 2024

-         Execution rate:

+   Common shares: 01 share – 01 voting right

-         Expected implementation time: The Board of Directors will notify specifically in writing

-         Location and form of Meeting: The Board of Directors will notify specifically in writing

-         Content of the meeting: (i) Approving the Activity Report in 2023 - Activity Plan for 2024 & Report on the implementation of the 2023 General Meeting of Shareholders Resolutions of the Board of Directors; Report on Business activities in 2023 and Business plan for 2024 of the Board of General Directors; (ii) Approving the 2023 Supervisory Activities Report of the Supervisory Board; (iii) Approving the 2023 audited financial statements; (iv) Other related contents fall under the authority of the General Meeting of Shareholders.

It is recommended that VSD prepare and send the list of securities owners to our Company at the above record date to the following address:

-         The address to receive the List (hard copy): Kinh Bac City Development Holding Corporation (Lot B7 Que Vo Industrial Park, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province, Vietnam).

-         The email address for electronic copy: This email address is being protected from spambots. You need JavaScript enabled to view it.

We commit that the information about the owners in the list shall be used for the right purposes and comply with the regulations of VSD. Our company will be fully responsible before the law if there is a violation.

 Download.