KBC

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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

KBC TB công văn số 189/TB-SGDHCM ngày 05/02/2024 của Sở Giao dịch chứng khoán thành phố Hồ Chí Minh Thông báo ngày đăng ký cuối cùng tổ chức ĐHĐCĐ bất thường năm 2024 lần 1

Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP (HSX: KBC) xin trân trọng công bố thông tin: Công văn số 189/TB-SGDHCM ngày 05/02/2024 của Sở Giao dịch chứng khoán thành phố Hồ Chí Minh Thông báo ngày đăng ký cuối cùng tổ chức ĐHĐCĐ bất thường năm 2024 lần 1: Download.

KBC TB Công văn số 400/TB-VSD ngày 01/02/2024 của Tổng công ty lưu ký và bù trừ chứng khoán Việt Nam về ngày đăng ký cuối cùng và xác nhận danh sách người sở hữu chứng khoán

Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP (HSX: KBC) xin trân trọng thông báo: Công văn số 400/TB-VSD ngày 01/02/2024 của Tổng công ty lưu ký và bù trừ chứng khoán Việt Nam về ngày đăng ký cuối cùng và xác nhận danh sách người sở hữu chứng khoán để tham dự Đại hội đồng cổ đông bất thường năm 2024 lần 1: Download.

KBC CBTT Nghị quyết Hội đồng quản trị về việc giao dịch với bên liên quan ngày 02/02/2024

Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP (HSX: KBC) xin trân trọng công bố thông tin: Nghị quyết Hội đồng quản trị số 0202/2024/KBC/NQ-HĐQT ngày 02/02/2024 (V/v: Thông qua việc vay vốn công ty con là Công ty Cổ phần Phát triển Đô thị Sài Gòn - Tây Bắc): Download.

KBC announces 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

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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KBC discloses Announcement No. 0102.2/2024/KBC/TB-CK on the record date to exercise the right to attend The first 2024 Extraordinary General Meeting of Shareholders

Kinh Bac City Development Holding Corporation (HSX) would like to inform: Announcement No. 0102.2/2024/KBC/TB-CK on the record date to exercise the right to attend The first 2024 Extraordinary General Meeting of Shareholders: (Promulgated with the Regulation on exercise of rights for securities owners)

Form 07/THQ 

KINH BAC CITY DEVELOPMENT HOLDING CORPORATION

No: 0102.2/2024/KBC/TB-CK

About: The record date to exercise the right to attend The first Extraordinay 2024 General Meeting of Shareholders

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

Bac Ninh, Feb 01st, 2024

ANNOUNCEMENT

(About: The record date to exercise the right to attend
The first 2024 Extraordinay General Meeting of Shareholders)

To:      -   Vietnam Securities Depository

-         Ho Chi Minh Stock Exchange

Issuer’s name: KINH BAC CITY DEVELOPMENT HOLDING CORPORATION

Trading name: KINHBAC CITY DEVELOPMENT HOLDING CORPORATION

Headquater’s address: Lot B7, Que Vo Industrial Park, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province

Telephone No:(84.222) 363 4034                         Fax:(84.222) 363 4035

We would like to announce the Vietnam Securities Depository (VSD) about the record date to finanlize the list of securities owners for the following securities:

-         Securities name: Kinh Bac City Development Holding Corporation

-         Securities Code: KBC

-         Securities type: Common share

-         Par value : 10.000 VND/share (Ten million dong/share)          

-         Trading market: HOSE

-         Record date:22/02/2024

1. Reason and purpose

-         To attend The first Extraordinay 2024 General Meeting of Shareholders

2. Specific content: Attending the first 2024 Extraordinay General Meeting of Shareholders

-         Execution rate:

+   Common shares: 01 share – 01 voting right

-         Expected implementation time: The Board of Directors will notify specifically in writing

-         Location and form of Meeting: The Board of Directors will notify specifically in writing

-         Content of the meeting: 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.

It is recommended that VSD prepare and send the list of securities owners to our Company at the above record date to the following address:

-         The address to receive the List (hard copy): Kinh Bac City Development Holding Corporation (Lot B7 Que Vo IP, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province, Vietnam).

-         The email address for electronic copy: This email address is being protected from spambots. You need JavaScript enabled to view it.

We commit that the information about the owners in the list shall be used for the right purposes and comply with the regulations of VSD. Our company will be fully responsible before the law if there is a violation.

Recipients:

- As above;

- Stock Exchange;

- Stored: Admin

LEGAL REPRESENTATIVE

Chairman of The Board of Directors

(signed and stamped)

Dang Thanh Tam

 Download.

KBC announces The Report on Corporate Governance for year 2023

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Report on Corporate Governance for year 2023: Download.

Contact details

KinhBac City Development Holding Corporation

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Home SHAREHOLDER RELATIONS

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.