KBC

Kinh Bac City Development Holding Corporation (HSX) would like to inform: BOD's Resolution No. 0204/2024/KBC/NQ-HDQT on approving the time extension for the Annual General Meeting of Shareholders in 2024: Download.

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.

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 2024: Download.

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.

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

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 2024: Download.