KBC

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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

KBC announces Resolution of the Board of Directors on approving the update of charter capital and issuing the 26th amendment of the Company’s Charter

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 0207/2022/KBC/NQ-HDQT of the Board of Directors dated July 2nd, 2022 on the approval of charter capital updating and the issuance of the 26th Amendment of the Company's Charter: Download.

KBC announces information about the State Securities Committee’s receipt of the Announcement on the result of share issuance from owner’s equity

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: State Securities Committee’s Official letter No.4160/UBCk-QLCB dated July 01st, 2022 about the receiving of the result of share issuance from owner’s equity as follows: Download.

KBC announces Resolution of the Board of Directors about the approval of the ownership ratio increasing at SDN, which lead to the fact that SDN becomes an affiliated company of KBC

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2906/2022/KBC/NQ-HDQT of the Board of Directors about the approval of the ownership ratio increasing at Saigon – Danang Invesstment Joint Stock Company (SDN), which lead to the fact that SDN becomes an affiliated company of KBC as follows: Download.

KBC announces information on the Change in the number of voting shares and Report on the results of issuing shares from owners’ equity

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Announcements on the Change in the number of voting shares and Report on the results of issuing shares from owners’ equity as follows: Download.

 

KBC announces information on the approval of the Meeting Minutes and Resolution of the 2022 Annual General Meeting of Shareholders

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Meeting Minutes and Resolution of the 2022 Annual General Meeting of Shareholders as follows: Download.

KBC announces Resolution No.2106/KBC/NQ-HDQT dated 21/06/2022 of the Board of Directors on transaction with related party

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No.2106/KBC/NQ-HDQT dated 21/06/2022 of the Board of Directors on approval for a loan from Sai Gon – Bac Giang Industrial Park Joint Stock Company as follows: Download.

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KinhBac City Development Holding Corporation

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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.