Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Sai Gon – Hai Phong Industrial Park Corporation (SHP) – a Subsidiary which KBC owns directly 86.54% of the charter capital – has established Quang Yen Manufacturing Industry Company Limited (Quang Yen Company):

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the 18th change of the Business Registration Certificate dated July 05th 2022:  

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the signing the audit contract for 2022 Financial statements: 

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 0207/2022/KBC/NQ-HDQT of the Board of Directors dated July 2nd, 2022 on the approval of charter capital updating and the issuance of the 26th Amendment of the Company's Charter: 

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: State Securities Committee’s Official letter No.4160/UBCk-QLCB dated July 01st, 2022 about the receiving of the result of share issuance from owner’s equity as follows: 

Kinh 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: Announcements on the Change in the number of voting shares and Report on the results of issuing shares from owners’ equity as follows: 

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Meeting Minutes and Resolution of the 2022 Annual General Meeting of Shareholders as follows: 

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No.2106/KBC/NQ-HDQT dated 21/06/2022 of the Board of Directors on approval for a loan from Sai Gon – Bac Giang Industrial Park Joint Stock Company 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

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Notice of transaction in shares of related person dated June 09th 2022 as follows: 

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1906/TB-VSD dated 03/06/2022 of Vietnam Securities Depository on the record and confirmation date for the list of securities owners as follows:

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Documents for The Annual General Meeting of Shareholders in 2022 as follows:

KinhBac 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: