KBC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of Kinh Bac City Development Holding Corporation approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                           January 10, 2022

Meeting date:                          will be notice later

Meeting venue:                       will be notice later.

HOSE

>   CTS: Notice of EGM (21/12/2021)

>   TN1: Report on Outstanding Voting Shares (21/12/2021)

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>   SSB: Board resolution on offering shares to existing shareholders (21/12/2021)

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>   AMD: Establishing the Internal Audit (20/12/2021)

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>   FCM: Approved the transaction with related parties - (20/12/2021)

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