KBC

Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP (HSX: KBC) xin trân trọng công bố thông tin: về việc ký Hợp đồng kiểm toán năm 2024: Download.

Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP (HSX: KBC) xin trân trọng công bố thông tin: Nghị quyết Hội đồng quản trị số 2406/2024/KBC/NQ-HĐQT ngày 24/06/2024 (V/v: Thông qua việc vay vốn Công ty con là Công ty TNHH Một thành viên Phát triển Đô thị Tràng Cát): Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The approval for Meeting minutes and Resolutions of The Annual General Meeting of Shareholders in 2024.: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The Board of Directors' Resolution No. 1706/2024/KBC/NQ-HDQT on approving the using of Mr. Dang Thanh Tam as collateral for loan obligations of Kinh Bac City Development Holding Corporation at Credit Institutions in 2024 dated 17/06/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform:  A foreign shareholder group has become major shareholders since 30/05/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform Documents for The Annual General Meeting of Shareholders in 2024:

1. Report 01 on the performance in 2023 – plan for 2024 of the BOD.

2. Report 02 on the implementation the Resolutions of The 2023 General Meeting of Shareholders.

3. Report 03 on business performance in 2023 and plan for 2024 of KBC.

4. Report 04 on the supervisory activities of the Supervisory Board.

5. Submission 01 of the 2024 Annual General Meeting of Shareholders.

6. Submission 02 on the plan for private placement of stock in 2024.

7. Regulations on operating and voting at the 2024 Annual General Meeting of Shareholders.

8. Draft Resolution of The 2024 Annual General Meeting of Shareholders.

9. Draft Resolutionof The 2024 Annual General Meeting of Shareholders on the plan for private placement of stock in 2024.

10. Voting card and Voting Ballot.