Kinh Bac City Development Holding Corporation (HSX) would like to inform: Announcement No. 0102.2/2024/KBC/TB-CK on xổ số miền bắc hôm record date to exercise xổ số miền bắc hôm right to attend xổ số miền bắc hôm first 2024 Extraordinary General Meeting of Shareholders: (Promulgated with xổ số miền bắc hôm Regulation on exercise of rights for securities owners)
Kinh Bac City Development Holding Corporation (HSX) would like to inform: Announcement No. 0102.2/2024/KBC/TB-CK on xổ số miền bắc hôm record date to exercise xổ số miền bắc hôm right to attend xổ số miền bắc hôm first 2024 Extraordinary General Meeting of Shareholders: (Promulgated with xổ số miền bắc hôm 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: xổ số miền bắc hôm record date to exercise xổ số miền bắc hôm right to attend xổ số miền bắc hôm first Extraordinay 2024 General Meeting of Shareholders
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SOCIALIST REPUBLIC OF VIETNAM
Independence – Freedom – Happiness
Bac Ninh, Feb 01st, 2024
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ANNOUNCEMENT
(About: xổ số miền bắc hôm record date to exercise xổ số miền bắc hôm right to attend
xổ số miền bắc hôm 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 xổ số miền bắc hôm Vietnam Securities Depository (VSD) about xổ số miền bắc hôm record date to finanlize xổ số miền bắc hôm list of securities owners for xổ số miền bắc hôm 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 xổ số miền bắc hôm first Extraordinay 2024 General Meeting of Shareholders
2. Specific content: Attending xổ số miền bắc hôm first 2024 Extraordinay General Meeting of Shareholders
- Execution rate:
+ Common shares: 01 share – 01 voting right
- Expected implementation time: xổ số miền bắc hôm Board of Directors will notify specifically in writing
- Location and form of Meeting: xổ số miền bắc hôm Board of Directors will notify specifically in writing
- Content of xổ số miền bắc hôm meeting: Shareholders’ decision on xổ số miền bắc hôm 2024 Business plan and other relevant contents under xổ số miền bắc hôm authority of xổ số miền bắc hôm General Meeting of Shareholders so that xổ số miền bắc hôm Board of Directors and xổ số miền bắc hôm Executive Board can proactively implement from xổ số miền bắc hôm beginning of 2024.
It is recommended that VSD prepare and send xổ số miền bắc hôm list of securities owners to our Company at xổ số miền bắc hôm above record date to xổ số miền bắc hôm following address:
- xổ số miền bắc hôm address to receive xổ số miền bắc hôm List (hard copy): Kinh Bac City Development Holding Corporation (Lot B7 Que Vo IP, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province, Vietnam).
- xổ số miền bắc hôm email address for electronic copy: quynhttp@gmail.com
We commit that xổ số miền bắc hôm information about xổ số miền bắc hôm owners in xổ số miền bắc hôm list shall be used for xổ số miền bắc hôm right purposes and comply with xổ số miền bắc hôm regulations of VSD. Our company will be fully responsible before xổ số miền bắc hôm law if there is a violation.
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Recipients:
- As above;
- Stock Exchange;
- Stored: Admin
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LEGAL REPRESENTATIVE
Chairman of xổ số miền bắc hôm Board of Directors
(signed and stamped)
Dang Thanh Tam
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Download.