Corporate Governance

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: KBC) would like to inform: BOD's Resolution No.1906/2025/KBC/NQ-HDQT approving the transactions with related parties dated 19/06/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution No. 1806/2025/KBC/NQ-HDQT approving the share private placement's offering price dated 18/06/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution No. 1206/2025/KBC/NQ-HDQT approving the transactions with related parties dated 12/06/2025

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: OHung Vuong University of Ho Chi Minh City has become a subsidiary of KBC

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: BOD's Resolution No. 1705/2025/KBC/NQ-HDQT dated 17/05/2025 approving the assigning of a subsidiary to implement Provincial Road 390 Interchange Project connecting Thanh Ha district, Hai Duong province with Ha Noi - Hai Phong highway

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The BOD's Resolution No.2404/2025/KBC/NQ-HDQT dated 24/04/2025 about the participation in investment policy proposal and approval of investors for Khoai Chau urban and ecotourism complex project

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The BOD's Resolution No.2104/2025/KBC/NQ-HDQT dated 21/04/2025 about the investment and business of infrastructure construction of Phu Binh Industrial Park, Thai Nguyen province

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: KBC announces The BOD's Resolution No. 1403/2025/KBC/NQ-HDQT dated 14/03/2025 about the appointment of Mr. Dang Nguyen Nam Anh as the Deputy General Director in charge of Project development under Kinh Bac City Development Holding Corporation

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The BOD's Resolution No. 2601/2025/KBC/NQ-HDQ dated 26/01/2025 approving the establishment of Environmental, Social and Governance (ESG) Subcommittee

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Periodic Report on Corporate Governance for year 2024