Kinh Bac City Development Holding Corporation (HSX) would like to inform: The BOD's Resolution No. 0102/2024/KBC/NQ-HDQT dated 01/02/2024 on the holding of The first 2024 Extraordinary General Meeting of Shareholders:

No: 0102/2024/KBC/NQ-HDQT

THE SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness   Bac Ninh, Feb 01st, 2024

 

 

 

RESOLUTION OF THE BOARD OF DIRECTORS

(About:The holding of The first 2024 Extraordinary General Meeting of Shareholders )

THE BOARD OF DIRECTORS

KINH BAC CITY DEVELOPMENT HOLDING CORPORATION

• Pursuant to the Enterprise Law No. 59/2020/QH14 approved by the National Assembly of the Socialist Republic of Vietnam dated 17/6/2020 and its amendments, supplements, and implementation guidelines;
• Pursuant to the Business Registration Certificate No. 2300233993 first registered on 27/03/2002, registration for the 19th amendment on 21/04/2023 of Kinh Bac City Development Holding Corporation by the Department of Planning and Investment of Bac Ninh province;
• Pursuant to the current Charter of KinhBac City Development Holding Corporation;
• Pursuant to the Minutes of the Board of Directors meeting No. 0102/2024/KBC/BB-HDQT dated 01/02/2024 on the holding of The first 2024 Extraordinay General Meeting of Shareholders.

DECISION

Article 1:  Approving the holding of The first 2024 Extraordinary General Meeting of Shareholders of Kinh Bac City Development Holding Corporation:

The Corporation's Board of Directors unanimously approved the plan to hold The first Extraordinary 2024 General Meeting of Shareholders of Kinh Bac City Development Holding Corporation with the following details:

1. Finalizing the list of shareholders to conduct The first 2024 Extraordinary General Meeting of Shareholders in accordance with the provisions of law and the current Charter of the Corporation.

2. The record date: 22/02/2024.

3. Estimated implementation time: The Board of Directors will notify specifically in writing.

4. Location and form of meeting: The Board of Directors will notify specifically in writing.

5. Meeting contents: Shareholders’ decision on the 2024 Business plan and other relevant contents under the authority of the General Meeting of Shareholders so that the Board of Directors and the Executive Board can proactively implement from the beginning of 2024.

Article 2: Effectiveness

This Resolution takes effect from the date of signing.

The  Board of Directors, the Board of Managers, the Supervisory Board and Heads of Departments/Provisions and relevant individuals of Kinh Bac City Development Holding Corporation are responsible for the implementation of this Resolution./.

Recipients: -    The BOD; -    The BOM, BS; -    Stored: Admin.

ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN (signed and stamped) DANG THANH TAM

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