KBC: BOD resolution on holding AGM 2022
The Board resolution dated April 27, 2022, the Board of Directors of Kinh Bac City Development Holding Corporatio approved the holding of Annual General Meeting 2022 as follows:
- Record date: May 19, 2022
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> IJC: Changes in 12nd Business Registration Certificate (29/04/2022)
> FLC: Cancellation of record date for AGM 2022 (29/04/2022)
> TTB: Holding AGM 2022 (29/04/2022)
> LGC: Changes in 22nd Business Registration Certificate (29/04/2022)
> YEG: Record date for AGM 2022 (29/04/2022)
> HOSE: Foreign Investors Shareholding Data 29 Apr 2022 (29/04/2022)
> DBC: Changes in 21st Business Registration Certificate (29/04/2022)
> VRE: Separate financial statements and explanation Q1.2022 (29/04/2022)
> VRE: Consolidated financial statements and explanation Q1.2022 (29/04/2022)
> DHC: The record date for AGM & dividend payment (29/04/2022)