KBC announces Resolution of the Board of Directors about the approval of the ownership ratio increasing at SDN, which lead to the fact that SDN becomes an affiliated company of KBC
DownloadKinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2906/2022/KBC/NQ-HDQT of the Board of Directors about the approval of the ownership ratio increasing at Saigon – Danang Invesstment Joint Stock Company (SDN), which lead to the fact that SDN becomes an affiliated company of KBC as follows:
KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1112/TB-SGDHCM dated June 06th 2022 from Ho Chi Minh Stock Exchange (HOSE) on the Record date and Ex-Right date for the issuance of securities to increase share capital from Owner’s equity as follows:
ANNOUNCEMENT
About the record date
HOSE would like to announce about the record date as follows:
- Issuer’s name: Kinh Bac City Development Share Holding Corporation
- Securities code: KBC
- Securities type: Common Stock
- Par value: 10,000 VND
- Ex-Right date: June 21st 2022
- Record date: June 22nd 2022
- Reason and Purpose: To issue shares for capital increase from the owners’ equity
KBC announces Official Letter No.1882/TB-VSD dated May 31st, 2021 from Vietnam Securities Depository on the record date to pay bond interest for Bond code KBC121020 for the 2nd term
DownloadKinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1882/TB-VSD dated May 31st, 2021 from Vietnam Securities Depository on the record date and the confirmation on list of securities owners to pay bond interest for Bond code KBC121020 for the 2nd term as follow:
KBC announces about the record date to exercise the right to receive shares issued due to the increase of share capital from equity
DownloadKinhBac City Development Holding Corporation (HSX: KBC) would like to inform: the record date to exercise the right to receive shares issued due to the increase of share capital from equity as follow:
ANNOUNCEMENT
(About the record date to exercise the right to receive shares issued due to increasing share capital from owners’ equity)
Dear: - Vietnam Securities Depository;
- Ho Chi Minh Stock Exchange;
- Ha Noi Stock Exchange.
Issuer’s name: Kinh Bac City Development Share Holding Corporation
Trading name : Kinh Bac City Development Share Holding Corporation
Address: Lot B7, Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province
Telephone: (84-222) 3634 034 Fax: (84-222) 3634 035
We are kindly to inform Vietnam Securities Depository (VSD) about the record date to make the list of shareholders as below:
Securities name: Shares of Kinh Bac City Development Share Holding Corporation
Securities code: KBC
Securities type: Common share
Par value: VND 10,000/share
Trading market: HOSE
Record date: June 22nd, 2022
KBC announces the record date to exercise the right to pay interest on bond code KBC121020 for the 2nd term
DownloadKinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Notice No. 2705/2022/KBC-TB on the record date to exercise the right to pay interest on bond code KBC121020 for the 2nd as follows:
KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATION No: 2705/2022/KBC-TB About: Bond interest payment | SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom – Happiness
Bac Ninh, May 27th, 2022 |
NOTICE
(About the record date to exercise the right to pay bond interest)
Dear: Vietnam Securities Depository
Hanoi Stock Exchange
Issuer’s name: Kinh Bac City Development Share Holding Corporation
Transaction name: Kinh Bac City Development Share Holding Corporation
Address: Lot B7 Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province
Telephone: 84222 3634034 Fax: 84222 3634 035
We are pleased to inform Vietnam Securities Depository (VSD) that the record date to make the list of owners of the following securities:
Securities name: Bonds of Kinh Bac City Development Share Holding Corporation
Securities code: KBC121020
Securities type: Corporate bonds
Par value: 100,000 VND
Trading market: HNX
Record date: 14/06/2022
1. Reason and Purpose
- Payment for the 2nd term of bond interest: From and including the date 24/12/2021 to and including the date 24/06/2022 for the Bond code KBC121020, number of days to calculate interest: 182 days.
2. Detailed information
Bond interest payment in cash
- Fixed interest rate: 10,8%/year
- Payment rate: 01 (one) bond is entitled to receive 100,000 (VND) x 10.8%* 182/365 (days) = 5,385.205 VND (Five thousand three hundred eighty five point two hundred and five dong). The total amount of bond interest actually received by bondholders will be rounded to one unit (if the first decimal is equal to or greater than 5, the number is rounded up, if the first decimal is less than 5 then the decimal is discarded).
- Payment date: 24/06/2022
+ For depository securities: The owners carry out procedures to receive corporate bond interest at depository members where depository accounts are opened.
+ For undeposited securities: The owners carry out procedures to receive corporate bond interest at An Binh Securities Joint Stock Company starting from 24/06/2022 (on working days)
VSD is requested to prepare and send our Corporation the list of securities owners at the record date mentioned above to the following address:
- Address to receive The List (hard copy): Lot B7 Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province
- Email address to receive The List (soft copy):quynhttp@gmail.com
We commit that the information about the owners in the list will be used for the right purposes and comply with the regulations of VSD. Our company take fully responsible to the law if there is a violation.
Recipients: - As above; - HNX; - Saved | LEGAL REPRESENTATIVE (signature, full name, seal) (signed) Đặng Thành Tâm |
KBC announces "Time, location and agenda for the 2022 Annual General Meeting of Shareholders"
DownloadKinhbac 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 19th, 2022 to attend the 2022 Annual General Meeting of Shareholders (AGM). The details are as follows:
1. Time: From 9h00,Saturday, June 25th 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 4th , 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: kinhbac.kbc@gmail.com
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!