KBC announces official letter No. 909/TB-SGDHCM dated May 6th, 2022 from Ho Chi Minh City Stock Exchange (HOSE) declaring the record date to hold the 2022 Annual General Meeting of Shareholders

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: 

HO CHI MINH CITY STOCK EXCHANGE (HOSE)


No: 909/TB-SGDHCM

SOCIALIST REPUBIC OF VIETNAM
Independence – Freedom – Happiness


Ho Chi Minh City, 6th May 2022

 ANNOUNCEMENT

On: Record Date

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

-         Issuer's name

:

Kinh Bac City Development Holding Corporation

-         Securities code

:

KBC

-         Securities type

:

Common share

-         Par value

:

10,000 VND

-         Ex-right date

:

May 18th, 2022

-         Record date

:

May 19th, 2022

-         Reason and purpose

:

to hold the 2022 Annual General Meeting

-         Specific content:

+       Excercise ratio:

 

+       Time:

 


01 share – 01 voting right

Notice later

+       Place:

 

Notice later

-         Meeting items

 

Approval for

-         Report on operating results in 2021 and operating plan for 2022 of the BOD and the BOM;

-         Report on supervision activities in 2021 of the Supervisory Board;

-         2021 Audited  Financial Statements;

-         The plan to choose the audit unit for the financial statements in 2022;

-         Others.

Recipient:

 

ON BEHALF OF GENERAL DIRECTOR
DEPUTY GENERAL DIRECTOR

(signed)

 

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