KBC announces Resolution of the Board of Directors on transaction with related party dated December 16th, 2022
- In: Công bố thông tin
- 17 Dec 2022
- Hits: 1997
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1612/2022/KBC/NQ-HDQT of the Board of Directors dated December 16th, 2022 (About: Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company): Download.
KBC announces Resolution of the Board of Directors on the guarantee of a subsidiary dated December 14th, 2022
- In: Công bố thông tin
- 15 Dec 2022
- Hits: 1997
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1412/2022/KBC/NQ-HDQT of the Board of Directors dated December 14th, 2022 (About: Approval for Corporation's guarantee for the borrowing from Sai Gon - Hai Phong Industrial Park Corporation): Download.
KBC announces Resolution of the Board of Directors on transaction with related party dated December 13th, 2022
- In: Công bố thông tin
- 14 Dec 2022
- Hits: 2142
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1312/2022/KBC/NQ-HDQT of the Board of Directors on Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company dated December 13th, 2022: Download.
KBC announces the Report on results of transaction in shares of internal shareholder - Mr. Dang Thanh Tam
- In: Công bố thông tin
- 14 Dec 2022
- Hits: 1886
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on results of transaction in shares of internal shareholder - Mr. Dang Thanh Tam: Download.
KBC announces the Updated Documents for the 2nd Extraordinary General Meeting of Shareholders in 2022
- In: Công bố thông tin
- 13 Dec 2022
- Hits: 2041
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the Updated Documents for the 2nd Extraordinary General Meeting of Shareholders in 2022 as follows:
4. Updated Submission approving on the transaction policy between related parties
Other contents were published on December 07th, 2022 at the unchanged link:
Documents for The 2nd Extraordinary General Meeting of Shareholders in 2022.
KBC announces the documents for the 2nd Extraordinary General Meeting of Shareholders in 2022
- In: Công bố thông tin
- 07 Dec 2022
- Hits: 3306
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the documents for the 2nd Extraordinary General Meeting of Shareholders in 2022:
1. Submission approving the business plan of 2023 and other issues.
2. Submission approving the share repurchase plan.
3. Submission approving on the paying of cash dividends.
4. Submission approving on the transaction policy between related parties.
5. Regulation on operating and voting at the 2nd EMS in 2022.
6. Draft for Resolution of the 2nd EMS in 2022.
7. Draft for Resolution approving the plan of share buybacks of the 2nd EMS in 2022.
8. Voting card of 2nd EGM in 2022.
9. Instruction for online voting.
SHAREHOLDER RELATIONS