KBC

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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

KBC announces the Meeting Minutes, Resolutions and Submissions of the 2nd Extraordinary Meeting of Shareholders in 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Meeting Minutes, Resolutions and Submissions of the 2nd Extraordinary Meeting of Shareholders in 2022: Download.

KBC announces Resolution of the Board of Directors on the use of collateral for a related party which is Saigon - Hai Phong Industrial Park Corporation dated December 26th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2612/2022/KBC/NQ-HDQT of the Board of Directors dated December 26th, 2022 (on Approval for the use of the Corporation's collateral for a subsidiary's debt repayment obligation which is Saigon - Hai Phong Industrial Park Corporation): Download.

KBC announces Resolution of the Board of Directors on the use of collateral for a related party which is Saigon - Bac Giang Industrial Park Corporation dated December 22nd, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2212/2022/KBC/NQ-HDQT of the Board of Directors dated December 22nd, 2022 (on Approval for the use of collateral for a subsidiary's debt obligation which is Saigon - Bac Giang Industrial Park Corporation): Download.

KBC announces Resolution of the Board of Directors on transaction with related party dated December 16th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1612/2022/KBC/NQ-HDQT of the Board of Directors dated December 16th, 2022 (About: Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company): Download.

KBC announces Resolution of the Board of Directors on the guarantee of a subsidiary dated December 14th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1412/2022/KBC/NQ-HDQT of the Board of Directors  dated December 14th, 2022 (About: Approval for Corporation's guarantee for the borrowing from Sai Gon - Hai Phong Industrial Park Corporation): Download.

KBC announces Resolution of the Board of Directors on transaction with related party dated December 13th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1312/2022/KBC/NQ-HDQT of the Board of Directors on Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company dated December 13th, 2022: Download.

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KinhBac City Development Holding Corporation

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Home SHAREHOLDER RELATIONS

Head Office:

  • Vietnam: Lot B7, Que Vo Industrial Park, Phuong Lieu ward, Que Vo town, Bac Ninh province.

Representative Office:

  • Vietnam: No. 10 Hang Bot, Cat Linh ward, Dong Da district, Hanoi city.

Branch:

  • Vietnam: No. 20 Phung Khac Khoan, Da Kao ward, District 1, Ho Chi Minh city.