Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Announcement on xổ số hôm qua record date to exercise xổ số hôm qua right to attend xổ số hôm qua Annual General Meeting of Shareholders in 2024:
Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Announcement on xổ số hôm qua record date to exercise xổ số hôm qua right to attend xổ số hôm qua Annual General Meeting of Shareholders in 2024:
(Promulgated with xổ số hôm qua Regulation on exercise of rights for securities owners)
Form 07/THQ
|
KINH BAC CITY DEVELOPMENT HOLDING CORPORATION
|
SOCIALIST REPUBLIC OF VIETNAM
Independence – Freedom - Happiness
|
|
No: 0405.2/2024/KBC/TB-CK
About: xổ số hôm qua record date to exercise xổ số hôm qua right to attend xổ số hôm qua first Extraordinay 2024 General Meeting of Shareholders
|
Bac Ninh, May 04th, 2024
|
ANNOUNCEMENT
(About: xổ số hôm qua record date to exercise xổ số hôm qua right to attend
xổ số hôm qua Annual General Meeting of Shareholders in 2024)
To: - Vietnam Securities Depository and Clearing Corporation
- 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 xổ số hôm qua Vietnam Securities Depository (VSD) about xổ số hôm qua record date to finanlize xổ số hôm qua list of securities owners for xổ số hôm qua 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 (HSX)
- Record date:24/05/2024
1. Reason and purpose
- To attend xổ số hôm qua Annual General Meeting of Shareholders in 2024
2. Specific content: Attending xổ số hôm qua Annual General Meeting of Shareholders in 2024
- Execution rate:
+ Common shares: 01 share – 01 voting right
- Expected implementation time: xổ số hôm qua Board of Directors will notify specifically in writing
- Location and form of Meeting: xổ số hôm qua Board of Directors will notify specifically in writing
- Content of xổ số hôm qua meeting: (i) Approving xổ số hôm qua Activity Report in 2023 - Activity Plan for 2024 & Report on xổ số hôm qua implementation of xổ số hôm qua 2023 General Meeting of Shareholders Resolutions of xổ số hôm qua Board of Directors; Report on Business activities in 2023 and Business plan for 2024 of xổ số hôm qua Board of General Directors; (ii) Approving xổ số hôm qua 2023 Supervisory Activities Report of xổ số hôm qua Supervisory Board; (iii) Approving xổ số hôm qua 2023 audited financial statements; (iv) Other related contents fall under xổ số hôm qua authority of xổ số hôm qua General Meeting of Shareholders.
It is recommended that VSD prepare and send xổ số hôm qua list of securities owners to our Company at xổ số hôm qua above record date to xổ số hôm qua following address:
- xổ số hôm qua address to receive xổ số hôm qua List (hard copy): Kinh Bac City Development Holding Corporation (Lot B7 Que Vo Industrial Park, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province, Vietnam).
- xổ số hôm qua email address for electronic copy: quynhttp@gmail.com
We commit that xổ số hôm qua information about xổ số hôm qua owners in xổ số hôm qua list shall be used for xổ số hôm qua right purposes and comply with xổ số hôm qua regulations of VSD. Our company will be fully responsible before xổ số hôm qua law if there is a violation.
|
Recipients:
- As above;
- Stock Exchange;
- Stored: Admin
|
LEGAL REPRESENTATIVE
Chairman of xổ số hôm qua Board of Directors
(signed and stamped)
Dang Thanh Tam
|
Download.