Corporate Governance

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BBOD's Resolution approving transaction with related party dated 20/09/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution No. 0309.3/2025/KBC/NQ-HDQT approving the change in address and the appointment of the Head of Representative Office of Kinh Bac City Development Holding Corporation in Ho Chi Minh City dated 03/09/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution approving capital contribution to establish Kinh Bac - Dong Thap City Development Corporation dated 28/8/2025

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The report on Corporate Governance for the first 6 months of 2025

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The selection of the audit company and the signing of contract for auditing financial statements for year 2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform:BOD's Resolution on the use of assets to secure credit obligations at Credit Institutions dated 30/06/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution on transactions with credit institutions and related parties dated 25/06/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution No. 2506.8/2025/KBC/NQ-HDQT approving the use of proceeds from the private placement of shares dated 25/06/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution No. 2306.5/2025/KBC/NQ-HDQT approving the transactions with related parties dated 23/06/2025

Kinh Bac City Development Holding Corporation (HSX) would like to inform: Notice on change on the number of voting shares dated 24/06/2025:

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The report on result of the 2025 private share placement

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution No. 2306.2/2025/KBC/NQ- HDQT approving the list of professional securities investors purchasing the remaining shares from KBC’s private share placement dated 23/06/2025