Corporate Governance

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: KBC) would like to inform: BOD's Resolution No. 2306/2025/KBC/NQ- HDQT on the plan for handling unsold shares from KBC's private placement 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