KBC

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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

KBC discloses The periodical report on the implementation of commitments of the Bond Issuer to the Bond Holders in 2023

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The periodical report on the implementation of commitments of the Bond Issuer to the Bond Holders in 2023: Download.

KBC discloses the approval of The Meeting Minutes and Resolution of the first Extraordinary General Meeting of Shareholders in 2024

Kinh Bac City Development Holding Corporation (HSX) would like to inform: the approval of The Meeting Minutes and Resolution of the first Extraordinary General Meeting of Shareholders in 2024Download.

KBC discloses The BOD's Resolution No. 1803/2024/KBC/NQ-HDQT on The construction investment and infrastructure business of Phu Binh Industrial Park, Thai Nguyen province

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The BOD's Resolution No. 1803/2024/KBC/NQ-HDQT on The construction investment and infrastructure business of Phu Binh Industrial Park, Thai Nguyen province dated 18/03/2024: Download.

KBC discloses The documents for the first Extraordinary General Meeting of Shareholders in 2024

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The documents for the first Extraordinary General Meeting of Shareholders in 2024:

 

1. Agenda for KBC's first EMS in 2024

2. Submission for KBC's first EMS in 2024

3. Submission for KBC's first EMS in 2024 on transaction policy between related parties

4. Report on contents approved by the GMS but not yet implemented in 2023

5. Report on significant transactions of Trang Cat Urban Development LTD

6. Regulations on operating and voting at KBC's first EMS in 2024

7. Draft resolution of KBC's first EMS in 2024

8. KBC's voting ballot

 

KBC discloses The BOD's Resolution No. 0703/2024/KBC/NQ-HDQT on approving the business and revenue plan for 2024 and draft documents for the first Extraordinary General Meeting of Shareholders in 2024

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The BOD's Resolution No. 0703/2024/KBC/NQ-HDQT on approving the business and revenue plan for 2024 and draft documents for the first Extraordinary General Meeting of Shareholders in 2024Download.

KBC discloses The 2023 peiodic report on the use of capital obtaiined from private bond issuances

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The 2023 peiodic report on the use of capital obtaiined from private bond issuances: 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.