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:
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:
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HO CHI MINH CITY STOCK EXCHANGE (HOSE)
No: 909/TB-SGDHCM
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SOCIALIST REPUBIC OF VIETNAM
Independence – Freedom – Happiness
Ho Chi Minh City, 6th May 2022
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ANNOUNCEMENT
On: Record Date
Ho Chi Minh City Stock Exchange (HOSE) announces the record date as follows:
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- Issuer's name
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:
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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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- Securities type
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:
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Common share
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- Par value
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:
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10,000 VND
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- Ex-right date
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:
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May 18th, 2022
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- Record date
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:
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May 19th, 2022
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- Reason and purpose
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:
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to hold the 2022 Annual General Meeting
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- Specific content:
+ Excercise ratio:
+ Time:
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01 share – 01 voting right
Notice later
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+ Place:
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Notice later
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- Meeting items
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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.
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Recipient:
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ON BEHALF OF GENERAL DIRECTOR
DEPUTY GENERAL DIRECTOR
(signed)
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