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KBC announces VSDC's Announcement No. 618/TB-VSDC dated 25/02/2026 about xổ số miền trung hôm nay record date to attend xổ số miền trung hôm nay 2026 Annual General Meeting of Shareholders of KBC

05/03/2026

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: KBC has received Announcement No. 618/TB-VSDC dated 25/02/2026 about xổ số miền trung hôm nay record date of corporate action processing for xổ số miền trung hôm nay Securities registering institution as follows:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: KBC has received Announcement No. 618/TB-VSDC dated 25/02/2026 about xổ số miền trung hôm nay record date of corporate action processing for xổ số miền trung hôm nay Securities registering institution as follows:

-    Securities registration institution's name:    Kinh Bac City Development Holding Corporation
-    Securities name:    Shares of Kinh Bac City Development Share Holding Corporation

-    Securities code:    KBC

-    ISIN:    VN000000KBC7
-    Par value:    10,000 VND
-    Trading Market:    HOSE
-    Securities type:    Securites
-    Record date:    17/03/2026
-    Reason:    2026 Annual General Meeting

-    Execution rate: 1 share - 1 voting right
-    Meeting time and venue: to be announced by xổ số miền trung hôm nay Board of Directors (BOD) in writing
-    Meeting agenda: (i) Approval of xổ số miền trung hôm nay 2025 Activity Report – 2026 Activity Plan & Report on xổ số miền trung hôm nay Implementation of xổ số miền trung hôm nay 2025 Shareholders' Meeting Resolutions by xổ số miền trung hôm nay Board of Directors; 2025 Report on Business Operations and 2026 Business Plan by xổ số miền trung hôm nay Board of Directors; (ii) Approval of xổ số miền trung hôm nay Supervisory Board's 2025 Monitoring Activity Report; (iii) Approval of xổ số miền trung hôm nay 2025 Audited Financial Statements; (iv) Approval of xổ số miền trung hôm nay plan for selecting xổ số miền trung hôm nay auditing firm for xổ số miền trung hôm nay 2026 financial statements; (v) Approval of xổ số miền trung hôm nay policy on 2026 related-party transactions until xổ số miền trung hôm nay next General Meeting in 2027; (vi) Other issues within xổ số miền trung hôm nay authority of xổ số miền trung hôm nay General Meeting
Coordination details and procedures for corporate action processing for holders of xổ số miền trung hôm nay above securities between VSDC, xổ số miền trung hôm nay Securities registering institution and depository members are specified in xổ số miền trung hôm nay Guideline on corporate action processing for securities holders at VSDC.
Kinh Bac City Development Holding Corporation  and xổ số miền trung hôm nay parties involved in xổ số miền trung hôm nay process of preparing xổ số miền trung hôm nay dossier, documents of corporate action processin are fully responsible before xổ số miền trung hôm nay law for xổ số miền trung hôm nay legality, accuracy, truthfulness and completeness of xổ số miền trung hôm nay dossier; Institutions and individuals participating in xổ số miền trung hôm nay confirmation of records and documents shall be legally responsible within xổ số miền trung hôm nay scope related to such records and documents as prescribed in Clause 1, Article 11a of xổ số miền trung hôm nay Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
 

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