KBC: BOD resolution on holding AGM 2020

The Board resolution dated February 10, 2020, the Board of Directors of Kinh Bac City Development Holding Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 03, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Que Vo Industrial zone, Bac Ninh.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board;

+ Report on the business plan in 2020;

+ Audited financial statements in 2019;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues.

HOSE

>   IJC: BOD resolution on holding AGM 2020 (11/02/2020)

>   IJC: BOD resolution on holding AGM 2020 (11/02/2020)

>   VDT: Notice of record date for Annual General Meeting of Shareholders 2020 (11/02/2020)

>   C32: BOD resolution on holding AGM 2020 (11/02/2020)

>   FDC: BOD resolution on holding the FY 2019 AGM (11/02/2020)

>   FIR: BOD resolution on holding AGM 2020 (11/02/2020)

>   LDP: Board resolution on approving documents submitted to the Extraordinary General Meeting of Shareholders 2020 (11/02/2020)

>   BBT: Result of transaction of connected institution (Sai Gon 3 Capital Investment Company Limited) (11/02/2020)

>   XMC: Announcement on maximum holding rate of foreign investor at Vinaconex Xuan Mai Concrete & Construction Joint Stock Company (11/02/2020)

>   VAV: Notice of recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (11/02/2020)