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: Download.
HO CHI MINH CITY STOCK EXCHANGE (HOSE)
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SOCIALIST REPUBIC OF VIETNAM
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ANNOUNCEMENT
On: Record Date
Ho Chi Minh City Stock Exchange (HOSE) announces the record date as follows:
- Issuer's name |
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Kinh Bac City Development Holding Corporation |
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- Securities code |
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KBC |
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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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- Ex-right date |
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May 18th, 2022 |
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- Record date |
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May 19th, 2022 |
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- Reason and purpose |
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to hold the 2022 Annual General Meeting |
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- Specific content: + Excercise ratio:
+ Time: |
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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 |
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