Corporate Governance

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

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