Kinhbac city development holding corporation (HSX: KBC) would like to inform: Official letter No.1514/TB-VSD dated May 4th, 2022 from Vietnam Securities Depository (VSD) announcing kết quả xổ số miền nam record date to hold kết quả xổ số miền nam 2022 Annual General Meeting of Shareholders and confirmation for kết quả xổ số miền nam list of stockholders:
Kinhbac city development holding corporation (HSX: KBC) would like to inform: Official letter No.1514/TB-VSD dated May 4th, 2022 from Vietnam Securities Depository (VSD) announcing kết quả xổ số miền nam record date to hold kết quả xổ số miền nam 2022 Annual General Meeting of Shareholders and confirmation for kết quả xổ số miền nam list of stockholders:
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VIETNAM SECURITIES DEPOSITORY (VSD)
No: 1514/TB-VSD
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SOCIALIST REPUBIC OF VIETNAM
Independence – Freedom – Happiness
Hanoi, 4th May 2022
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ANNOUNCEMENT
(On: Record Date and Confirmation of Stockholders List)
To: Ho Chi Minh City Stock Exchange (HOSE)
Depository Members
kết quả xổ số miền nam Vietnam Securities Depository (VSD) announces kết quả xổ số miền nam record date as follows:
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Issuer's name
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Kinh Bac City Development Holding Corporation
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Securities name
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Shares of Kinh Bac City Development Holding Corporation
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Securities code
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KBC
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ISIN
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VN000000KBC7
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Trading platform
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Ho Chi Minh Stock Exchange (HOSE)
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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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Record date
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May 19th, 2022
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Reason and purpose
Execution rate
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To hold kết quả xổ số miền nam 2022 Annual General Meeting
1 share – 1 voting right
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Time
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To be announced by kết quả xổ số miền nam Board of Directors (BOD) in writing
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Place
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To be announced by kết quả xổ số miền nam Board of Directors (BOD) in writing
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Meeting agenda
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Approval for
- Report on operating results in 2021 and 2021 and operating plan for 2022 of kết quả xổ số miền nam BOD and kết quả xổ số miền nam BOM;
- Report by kết quả xổ số miền nam Supervisory Board on 2021 supervision
- Audited 2021 Financial Statements;
- Selection of an auditing company for 2022 financial statements;
- Other relevant issues within kết quả xổ số miền nam authority of general meeting
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Depository members (DMs) are requested to compare kết quả xổ số miền nam securities holders’ information in kết quả xổ số miền nam List generated and sent in kết quả xổ số miền nam form of Certificate of Authorization by VSD with kết quả xổ số miền nam information managed by DMs then send Confirmation (Form 03/THQ) in kết quả xổ số miền nam form of Certificate of Authorization on kết quả xổ số miền nam accuracy of kết quả xổ số miền nam list of shareholders (For DMs who have not completed kết quả xổ số miền nam connection to VSD’s terminal-based gateway/ISO-based gateway or where kết quả xổ số miền nam connection has been disrupted, kết quả 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 kết quả xổ số miền nam above deadline, VSD will consider kết quả 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 kết quả xổ số miền nam related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited kết quả xổ số miền nam above shares at DMs within 3 working days from kết quả xổ số miền nam date on kết quả xổ số miền nam notice.
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Recipient:
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ON BEHALF OF GENERAL DIRECTOR
DEPUTY GENERAL DIRECTOR
(signed)
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