Information disclosure

10/04/2024

tlpdf KBC discloses The 20th amendment of The Business Registration Certificate dated 09/04/2024

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The 20th amendment of The Business Registration Certificate dated 09/04/2024:
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09/04/2024

tlpdf KBC announces Report on transaction of related parties which are major shareholders on 04/04/2024

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on transaction of related parties which are major shareholders on 04/04/2024:
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02/04/2024

tlpdf KBC discloses the BOD's Resolution on approving the time extension for the Annual General Meeting of Shareholders in 2024

Kinh Bac City Development Holding Corporation (HSX) would like to inform: BOD's Resolution No. 0204/2024/KBC/NQ-HDQT on approving the time extension for the Annual General Meeting of Shareholders in 2024:
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30/03/2024

tlpdf KBC discloses The periodical report on the implementation of commitments of the Bond Issuer to the Bond Holders in 2023

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The periodical report on the implementation of commitments of the Bond Issuer to the Bond Holders in 2023:
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28/03/2024

tlpdf KBC discloses the approval of The Meeting Minutes and Resolution of the first Extraordinary General Meeting of Shareholders in 2024

Kinh Bac City Development Holding Corporation (HSX) would like to inform: the approval of The Meeting Minutes and Resolution of the first Extraordinary General Meeting of Shareholders in 2024:
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18/03/2024

tlpdf KBC discloses The BOD's Resolution No. 1803/2024/KBC/NQ-HDQT on The construction investment and infrastructure business of Phu Binh Industrial Park, Thai Nguyen province

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The BOD's Resolution No. 1803/2024/KBC/NQ-HDQT on The construction investment and infrastructure business of Phu Binh Industrial Park, Thai Nguyen province dated 18/03/2024:
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07/03/2024

tlpdf KBC discloses The BOD's Resolution No. 0703/2024/KBC/NQ-HDQT on approving the business and revenue plan for 2024 and draft documents for the first Extraordinary General Meeting of Shareholders in 2024

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The BOD's Resolution No. 0703/2024/KBC/NQ-HDQT on approving the business and revenue plan for 2024 and draft documents for the first Extraordinary General Meeting of Shareholders in 2024:
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05/03/2024

tlpdf KBC discloses The 2023 peiodic report on the use of capital obtaiined from private bond issuances

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The 2023 peiodic report on the use of capital obtaiined from private bond issuances:
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05/03/2024

tlpdf KBC discloses The 2023 peiodic report on the privately placed corporate bond's principal and interest payments

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The 2023 peiodic report on the privately placed corporate bond's principal and interest payments:
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27/02/2024

tlpdf KBC discloses The offical notice of meeting of The First Extraordinary General Meeting of Shareholders in 2024 (including time, venue, documents' link and other related contents)

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The offical notice of meeting of The First Extraordinary General Meeting of Shareholders in 2024 (including time, venue, documents' link and other related contents):
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16/02/2024

tlpdf KBC discloses Ho Chi Minh Stock Exchange's Official Notice No. 189/TB-SGDHCM dated 05/02/2024 on the record date to hold the First 2024 Extraordinary General Meeting of Shareholders

Kinh Bac City Development Holding Corporation (HSX) would like to inform: Ho Chi Minh Stock Exchange's Official Notice No. 189/TB-SGDHCM dated 05/02/2024 on the record date to hold the First 2024 Extraordinary General Meeting of Shareholders:
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