KBC: BOD resolution on holding AGM 2023

The Board resolution dated May 08, 2023, the Board of Kinh Bac City Development Holding Corporation announced the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 29, 2023

-          Estimated time: Notice later

-          Venue: Notice later.

HOSE

>   SHI: Holding AGM 2023 (09/05/2023)

>   QBS: Holding AGM 2023 (09/05/2023)

>   NVT: Adjustment of the time to hold AGM 2023 (09/05/2023)

>   VMD: Notice of record date for AGM 2023 (09/05/2023)

>   NBB: Notice of the time to hold AGM 2022 (2nd) (09/05/2023)

>   RDP: Dissolution of branch (09/05/2023)

>   PPC: Supplement the materials of AGM 2023 via the website (09/05/2023)

>   GIL: Approving the financial statements in Quarter 1.2023 (09/05/2023)

>   CMV: Information on the materials of AGM 2023 via the website (09/05/2023)

>   TMP: Notice of the holding of Annual General Meeting 2023 (09/05/2023)