KBC

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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

KBC announces official letter No.1514/TB-VSD dated May 4th, 2022 from Vietnam Securities Depository (VSD) declaring the record date to hold the 2022 Annual General Meeting of Shareholders and the confirmation of the stockholders list

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: Download.

VIETNAM SECURITIES DEPOSITORY (VSD)


No: 1514/TB-VSD

SOCIALIST REPUBIC OF VIETNAM
Independence – Freedom – Happiness


Hanoi, 4th May 2022

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:

Issuer's name

:

Kinh Bac City Development Holding Corporation

Securities name

:

Shares of Kinh Bac City Development Holding Corporation

Securities code

:

KBC

ISIN

:

VN000000KBC7

Trading platform

:

Ho Chi Minh Stock Exchange (HOSE)

Securities type

:

Common share

Par value

:

10,000 VND

Record date

:

May 19th, 2022

Reason and purpose

Execution rate

:

To hold the 2022 Annual General Meeting

1 share – 1 voting right

Time

:

To be announced by the Board of Directors (BOD) in writing

Place

:

To be announced by the Board of Directors (BOD) in writing

Meeting agenda

:

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

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  This email address is being protected from spambots. You need JavaScript enabled to view it. ). 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.

Recipient:

ON BEHALF OF GENERAL DIRECTOR
DEPUTY GENERAL DIRECTOR

(signed)

Contact details

KinhBac City Development Holding Corporation

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Head Office:

  • Vietnam: Lot B7, Que Vo Industrial Park, Phuong Lieu ward, Que Vo town, Bac Ninh province.

Representative Office:

  • Vietnam: No. 10 Hang Bot, Cat Linh ward, Dong Da district, Hanoi city.

Branch:

  • Vietnam: No. 20 Phung Khac Khoan, Da Kao ward, District 1, Ho Chi Minh city.