Official Notice of Meeting - xổ số hôm qua 1st Extraordinary General Meeting of Shareholders in 2022 & Resolutions of BOD

Kinhbac city development holding corporation (HSX: KBC) would like to inform: Official Notice of Meeting - xổ số hôm qua 1st Extraordinary General Meeting of Shareholders in 2022 & Resolutions of BOD

 

 

 

xổ số hôm qua Board of Directors (BODs) sincerely invite our valued shareholders in xổ số hôm qua Finalized list dated Jan 10^th, 2022 to attend xổ số hôm qua 1^st Extraordinary General Meeting of Shareholders in 2022 (EMS). xổ số hôm qua details are as follows:

1.     Time:From 9h00,Thursday, February 10^th, 2022 (Registeration from 08h15)

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

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

4.     Content:  xổ số hôm qua following contents shall be discussed and voted on :

Electing member of Board of Directors and Supervisory Board in term 2022-2027; Reporting on xổ số hôm qua business performance in 2021 and proposing business plan for 2022; Reporting on xổ số hôm qua private issuance of bonds in 2021; Reporting on private placement of stock for charter capital increasement; Approving on listing bonds; Approving on supplementing xổ số hôm qua Corporation’s Charter; Approving on xổ số hôm qua plan of increasing Charter capital; Other contents under xổ số hôm qua EMS’s authority (If any).

5.      Meeting documents:

xổ số hôm qua content and related documents of xổ số hôm qua EMS will be available on xổ số hôm qua website: www.kinhbaccity.vn no later than Jan 20th, 2022 and will be updated until xổ số hôm qua opening of EMS (if any).

6.     Shareholders choose one of xổ số hôm qua these following attendance methods:

-          Attending in person or authorizing another person (xổ số hôm qua legal power of antorney¹ or xổ số hôm qua attached form);

-          Electronic Voting and attending directly/online (use xổ số hôm qua account and password mentioned in this Meeting invitation).

For shareholders who do not attend xổ số hôm qua meeting directly,please send xổ số hôm qua proposals and questions that need to be resolved to xổ số hôm qua Presidium before xổ số hôm qua EGM started via:

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

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

7.    xổ số hôm qua log in information for xổ số hôm qua Virtual Meeting and electronic voting at website:

via information in xổ số hôm qua Notice of meeting delivering to each shareholder.

 

Best regards!

Download.