KBC: The record date for the EGM

On December 23, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Kinh Bac City Development Holding Corporation:

Ex-right date:                          January 07, 2021   

Record date:                           January 10, 2021

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          will be notice later      

Meeting venue:                       will be notice later.

HOSE

>   TPB: Report on Outstanding Voting Shares (27/12/2021)

>   VPB: Record date for seeking shareholders’ approval (27/12/2021)

>   TNI: The record date for the EGM (27/12/2021)

>   SVI: Minutes _ Resolution on the EGM 2021 (27/12/2021)

>   MSN: Documents to collect shareholders_ opinions in writing (27/12/2021)

>   NVL: BOD resolution dated December 23, 2021 (27/12/2021)

>   SBT: SIgning of audit contract (27/12/2021)

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