KBC

Kinhbac city development holding corporation (HSX: KBC) would like to inform: "Time, location and agenda for the 2022 Annual General Meeting of Shareholders"

The Board of Directors (BODs) Kinh Bac City Development Holding Corporation sincerely invite our valued shareholders in the list of shareholders dated May 19^th, 2022 to attend the 2022 Annual General Meeting of Shareholders (AGM). The details are as follows:

1.     Time: From 9h00,Saturday, June 25^th  2022 (Registeration from 08h15)

2.     Location: The Corporation’s Headquarter - Lot B7 - Que Vo Industrial Zone - Bac Ninh Province.

3.     Form of organizing the Meeting: The Meeting will take place at the aforementioned location, Virtual Meeting and electronic voting.

4.     Content:  AGM 2022 discuss and vote on the contents in the attached agenda of the 2022 Annual General Meeting of Shareholders.

5.     Meeting documents:

The content and related documents of the AGM 2022 will be available on the website: www.kinhbaccity.vn no later than June 4^th , 2022 and will be updated before the opening of AGM (if any).

6.     Shareholders choose one of the these following attendance methods:

-          Attending in person or authorizing another person (The legal power of antorney or the attached form);

-          Electronic Voting and attending directly/online (use the account and password provided in this Meeting invitation).

For shareholders who do not attend the meeting directly, please send the proposals and questions that need to be resolved to the Presidium before the AGM started:

Tel: 0243.734.6889/ Extension: 111            Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

Shareholders and the legal representative of Shareholders attending the Meeting must bring legal documents (ID/Passport) and the original authorization letter with signatures of both parties (if any). In case of authorizing to the Chairman of BODs, please send the Authorization letter to the Corporation’s Headquarter or email to the address above.

7.     The log-in information for the Virtual Meeting and electronic voting:

Shareholders can attend the Virtual Meeting and do electronic voting at the website: https://ezgsm.fpts.com.vn  according to the login information in the notice of meeting invitation.

Best regards!

Download.

Kinhbac city development holding corporation (HSX: KBC) would like to inform: Official letter No. 909/TB-SGDHCM dated May 6th, 2022 from Ho Chi Minh City Stock Exchange (HOSE) announcing the record date to hold the 2022 Annual General Meeting of Shareholders: Download.

 ANNOUNCEMENT

On: Record Date

Ho Chi Minh City Stock Exchange (HOSE) announces the record date as follows:

Kinhbac city development holding corporation (HSX: KBC) would like to inform: Official letter No.1514/TB-VSD dated May 4th, 2022 from Vietnam Securities Depository (VSD) announcing the record date to hold the 2022 Annual General Meeting of Shareholders and confirmation for the list of stockholders: Download.

ANNOUNCEMENT
(On: Record Date and Confirmation of Stockholders List)

To:      Ho Chi Minh City Stock Exchange (HOSE)

Depository Members

The Vietnam Securities Depository (VSD) announces the record date  as follows:

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to  This email address is being protected from spambots. You need JavaScript enabled to view it. ). In case of rejection due to data errors, DMs are requested to send written notice on details of errors for necessary correction to VSD.

            Deadline for sending confirmation: by no later than 10:30 am, 23rd May 2022.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

Kinhbac city development holding corporation (HSX: KBC) would like to inform: Report on ownership change of Group of related foreign investors  dated 29.04.2022 as follows: Download.

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No.2704/2022/KBC/NQ-HDQT dated April 27th, 2022 on the finalization of the list of shareholders to attend the 2022 Annual General Meeting as follows: Download.

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: the record date to exercise the rights to attend the 2022 Annual General Meeting of Shareholders as follows: Download.