KinhBac 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

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: information disclosure on the implementation of the share issuance to increase share capital from equity:

KinhBac 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:

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.

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: 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!

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: 

 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: 

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 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.

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: 

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: 

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: 

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Certificate of Operation Registration for Representative Office of KinhBac City Development Holding Corporation in Hanoi as follows:

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1804/2022/KBC/NQ-HDQT dated April 18th, 2022 of the Board of Directors on changing the address of the Representative office of KinhBac City Development Holding Corporation in Hanoi as follows:

- Registered representative office address: No. 100 An Trach, Cat Linh ward, Dong Da district, Hanoi city, Vietnam.

- Representative office address after change: No. 10 Hang Bot lane, Cat Linh ward, Dong Da district, Hanoi city, Vietnam.

Kinhbac city development holding corporation (HSX: KBC) would like to inform: Minutes - Resolution & Submissions of the 1st Extraodinary General Meeting of Share holders in 2022:

Kinhbac city development holding corporation (HSX: KBC) would like to inform: Documents for The 1^st Extraordinary General Meeting of Shareholders in 2022 update 07/02/2022: 

Kinhbac city development holding corporation (HSX: KBC) would like to inform: Approving the list of nominated candidates for members of the Board of Directors and Supervisory Board for the term 2022 - 2027 of the Corporation: Download

- BOARD OF DIRECTOR RESOLUTION (Approving the list of nominated candidates for members of the Board of Directors and Supervisory Board for the term 2022 - 2027 of the Corporation)

- Curriculum vitae