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VIETNAM SECURITIES DEPOSITORY (VSD)
No: 1514/TB-VSD
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SOCIALIST REPUBIC OF VIETNAM
Independence – Freedom – Happiness
Hanoi, 4th May 2022
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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:
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Issuer's name
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Kinh Bac City Development Holding Corporation
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Securities name
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Shares of Kinh Bac City Development Holding Corporation
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Securities code
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:
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KBC
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ISIN
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:
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VN000000KBC7
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Trading platform
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Ho Chi Minh Stock Exchange (HOSE)
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Securities type
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Common share
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Par value
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10,000 VND
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Record date
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May 19th, 2022
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Reason and purpose
Execution rate
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To hold the 2022 Annual General Meeting
1 share – 1 voting right
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Time
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To be announced by the Board of Directors (BOD) in writing
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Place
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To be announced by the Board of Directors (BOD) in writing
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Meeting agenda
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Approval for
- Report on operating results in 2021 and 2021 and operating plan for 2022 of the BOD and the BOM;
- Report by the Supervisory Board on 2021 supervision
- Audited 2021 Financial Statements;
- Selection of an auditing company for 2022 financial statements;
- Other relevant issues within the authority of general meeting
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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 thongbaoxacnhan@vsd.vn). 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.
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Recipient:
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ON BEHALF OF GENERAL DIRECTOR
DEPUTY GENERAL DIRECTOR
(signed)
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