KBC discloses The periodical report on the implementation of commitments of the Bond Issuer to the Bond Holders in 2023
- In: Công bố thông tin
- 30 Mar 2024
- Hits: 709
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
- In: Công bố thông tin
- 28 Mar 2024
- Hits: 834
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.
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
- In: Công bố thông tin
- 18 Mar 2024
- Hits: 842
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
- In: Công bố thông tin
- 07 Mar 2024
- Hits: 1516
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
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
- In: Công bố thông tin
- 07 Mar 2024
- Hits: 960
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.
KBC discloses The 2023 peiodic report on the use of capital obtaiined from private bond issuances
- In: Công bố thông tin
- 05 Mar 2024
- Hits: 666
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.
SHAREHOLDER RELATIONS