xsmn hôm xổ số miền nam Information disclosure

ANNOUNCEMENT

(About xsmn hôm xổ số miền nam record date to exercise xsmn hôm xổ số miền nam right to receive shares issued due to increasing share capital from owners’ equity)

Dear: - Vietnam Securities Depository;

          - Ho Chi Minh Stock Exchange;

          - Ha Noi Stock Exchange.

Issuer’s name: Kinh Bac City Development Share Holding Corporation

Trading name : Kinh Bac City Development Share Holding Corporation

Address: Lot B7, Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province

Telephone: (84-222) 3634 034                               Fax: (84-222) 3634 035

We are kindly to inform Vietnam Securities Depository (VSD) about xsmn hôm xổ số miền nam record date to make xsmn hôm xổ số miền nam list of shareholders as below:

Securities name: Shares of Kinh Bac City Development Share Holding Corporation

Securities code: KBC

Securities type: Common share

Par value: VND 10,000/share                               

Trading market: HOSE

Record date: June 22nd, 2022

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NOTICE

(About xsmn hôm xổ số miền nam record date to exercise xsmn hôm xổ số miền nam right to pay bond interest)

Dear: Vietnam Securities Depository

            Hanoi Stock Exchange

Issuer’s name: Kinh Bac City Development Share Holding Corporation

Transaction name: Kinh Bac City Development Share Holding Corporation

Address: Lot B7 Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province

Telephone: 84222 3634034            Fax: 84222 3634 035

We are pleased to inform Vietnam Securities Depository (VSD) that xsmn hôm xổ số miền nam record date to make xsmn hôm xổ số miền nam list of owners of xsmn hôm xổ số miền nam following securities:

Securities name:    Bonds of Kinh Bac City Development Share Holding Corporation

Securities code: KBC121020

Securities type: Corporate bonds

Par value: 100,000 VND                

Trading market: HNX

Record date: 14/06/2022

1. Reason and Purpose

- Payment for xsmn hôm xổ số miền nam 2nd term of bond interest: From and including xsmn hôm xổ số miền nam date 24/12/2021 to and including xsmn hôm xổ số miền nam date 24/06/2022 for xsmn hôm xổ số miền nam Bond code KBC121020, number of days to calculate interest: 182 days.

2. Detailed information

Bond interest payment in cash

- Fixed interest rate: 10,8%/year

- Payment rate: 01 (one) bond is entitled to receive 100,000 (VND) x 10.8%* 182/365 (days) = 5,385.205 VND (Five thousand three hundred eighty five point two hundred and five dong). xsmn hôm xổ số miền nam total amount of bond interest actually received by bondholders will be rounded to one unit (if xsmn hôm xổ số miền nam first decimal is equal to or greater than 5, xsmn hôm xổ số miền nam number is rounded up, if xsmn hôm xổ số miền nam first decimal is less than 5 then xsmn hôm xổ số miền nam decimal is discarded).

- Payment date: 24/06/2022

+ For depository securities: xsmn hôm xổ số miền nam owners carry out procedures to receive corporate bond interest at depository members where depository accounts are opened.

+ For undeposited securities: xsmn hôm xổ số miền nam owners carry out procedures to receive corporate bond interest at An Binh Securities Joint Stock Company starting from 24/06/2022 (on working days)

VSD is requested to prepare and send our Corporation xsmn hôm xổ số miền nam list of securities owners at xsmn hôm xổ số miền nam record date mentioned above to xsmn hôm xổ số miền nam following address:

- Address to receive xsmn hôm xổ số miền nam List (hard copy): Lot B7 Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province

- Email address to receive xsmn hôm xổ số miền nam List (soft copy): quynhttp@gmail.com

We commit that xsmn hôm xổ số miền nam information about xsmn hôm xổ số miền nam owners in xsmn hôm xổ số miền nam list will be used for xsmn hôm xổ số miền nam right purposes and comply with xsmn hôm xổ số miền nam regulations of VSD. Our company take fully responsible to xsmn hôm xổ số miền nam law if there is a violation.

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xsmn hôm xổ số miền nam Board of Directors (BODs) Kinh Bac City Development Holding Corporation sincerely invite our valued shareholders in xsmn hôm xổ số miền nam list of shareholders dated May 19^th, 2022 to attend xsmn hôm xổ số miền nam 2022 Annual General Meeting of Shareholders (AGM). xsmn hôm xổ số miền nam details are as follows:

1.     Time: From 9h00,Saturday, June 25^th  2022 (Registeration from 08h15)

2.     Location: xsmn hôm xổ số miền nam Corporation’s Headquarter - Lot B7 - Que Vo Industrial Zone - Bac Ninh Province.

3.     Form of organizing xsmn hôm xổ số miền nam Meeting: xsmn hôm xổ số miền nam Meeting will take place at xsmn hôm xổ số miền nam aforementioned location, Virtual Meeting and electronic voting.

4.     Content:  AGM 2022 discuss and vote on xsmn hôm xổ số miền nam contents in xsmn hôm xổ số miền nam attached agenda of xsmn hôm xổ số miền nam 2022 Annual General Meeting of Shareholders.

5.     Meeting documents:

xsmn hôm xổ số miền nam content and related documents of xsmn hôm xổ số miền nam AGM 2022 will be available on xsmn hôm xổ số miền nam website: www.kinhbaccity.vn no later than June 4^th , 2022 and will be updated before xsmn hôm xổ số miền nam opening of AGM (if any).

6.     Shareholders choose one of xsmn hôm xổ số miền nam these following attendance methods:

-          Attending in person or authorizing another person (xsmn hôm xổ số miền nam legal power of antorney or xsmn hôm xổ số miền nam attached form);

-          Electronic Voting and attending directly/online (use xsmn hôm xổ số miền nam account and password provided in this Meeting invitation).

For shareholders who do not attend xsmn hôm xổ số miền nam meeting directly, please send xsmn hôm xổ số miền nam proposals and questions that need to be resolved to xsmn hôm xổ số miền nam Presidium before xsmn hôm xổ số miền nam AGM started:

Tel: 0243.734.6889/ Extension: 111            Email: kinhbac.kbc@gmail.com

Shareholders and xsmn hôm xổ số miền nam legal representative of Shareholders attending xsmn hôm xổ số miền nam Meeting must bring legal documents (ID/Passport) and xsmn hôm xổ số miền nam original authorization letter with signatures of both parties (if any). In case of authorizing to xsmn hôm xổ số miền nam Chairman of BODs, please send xsmn hôm xổ số miền nam Authorization letter to xsmn hôm xổ số miền nam Corporation’s Headquarter or email to xsmn hôm xổ số miền nam address above.

7.     xsmn hôm xổ số miền nam log-in information for xsmn hôm xổ số miền nam Virtual Meeting and electronic voting:

Shareholders can attend xsmn hôm xổ số miền nam Virtual Meeting and do electronic voting at xsmn hôm xổ số miền nam website:   according to xsmn hôm xổ số miền nam login information in xsmn hôm xổ số miền nam notice of meeting invitation.

Best regards!

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 ANNOUNCEMENT

On: Record Date

Ho Chi Minh City Stock Exchange (HOSE) announces xsmn hôm xổ số miền nam record date as follows:

ANNOUNCEMENT
(On: Record Date and Confirmation of Stockholders List)

To:      Ho Chi Minh City Stock Exchange (HOSE)

Depository Members

xsmn hôm xổ số miền nam Vietnam Securities Depository (VSD) announces xsmn hôm xổ số miền nam record date  as follows:

Depository members (DMs) are requested to compare xsmn hôm xổ số miền nam securities holders’ information in xsmn hôm xổ số miền nam List generated and sent in xsmn hôm xổ số miền nam form of Certificate of Authorization by VSD with xsmn hôm xổ số miền nam information managed by DMs then send Confirmation (Form 03/THQ) in xsmn hôm xổ số miền nam form of Certificate of Authorization on xsmn hôm xổ số miền nam accuracy of xsmn hôm xổ số miền nam list of shareholders (For DMs who have not completed xsmn hôm xổ số miền nam connection to VSD’s terminal-based gateway/ISO-based gateway or where xsmn hôm xổ số miền nam connection has been disrupted, xsmn hôm xổ số miền nam Confirmation with Certificate of Authorization shall be sent to  thongbaoxacnhan@vsd.vn). 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 xsmn hôm xổ số miền nam above deadline, VSD will consider xsmn hôm xổ số miền nam 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 xsmn hôm xổ số miền nam related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited xsmn hôm xổ số miền nam above shares at DMs within 3 working days from xsmn hôm xổ số miền nam date on xsmn hôm xổ số miền nam notice.

- Registered representative office address: No. 100 An Trach, Cat Linh ward, Dong Da district, Hanoi city, Vietnam.

- Representative office address after change: No. 10 Hang Bot lane, Cat Linh ward, Dong Da district, Hanoi city, Vietnam.

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