KBC

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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

KBC announces Resolution of the Board of Directors on the use of collateral for a related party which is Saigon - Bac Giang Industrial Park Corporation dated December 22nd, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2212/2022/KBC/NQ-HDQT of the Board of Directors dated December 22nd, 2022 (on Approval for the use of collateral for a subsidiary's debt obligation which is Saigon - Bac Giang Industrial Park Corporation): Download.

KBC announces Resolution of the Board of Directors on transaction with related party dated December 16th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1612/2022/KBC/NQ-HDQT of the Board of Directors dated December 16th, 2022 (About: Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company): Download.

KBC announces Resolution of the Board of Directors on the guarantee of a subsidiary dated December 14th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1412/2022/KBC/NQ-HDQT of the Board of Directors  dated December 14th, 2022 (About: Approval for Corporation's guarantee for the borrowing from Sai Gon - Hai Phong Industrial Park Corporation): Download.

KBC announces Resolution of the Board of Directors on transaction with related party dated December 13th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1312/2022/KBC/NQ-HDQT of the Board of Directors on Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company dated December 13th, 2022: Download.

KBC announces the Report on results of transaction in shares of internal shareholder - Mr. Dang Thanh Tam

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on results of transaction in shares of internal shareholder - Mr. Dang Thanh Tam: Download.

KBC announces the Updated Documents for the 2nd Extraordinary General Meeting of Shareholders in 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the Updated Documents for the 2nd Extraordinary General Meeting of Shareholders in 2022 as follows:

4. Updated Submission approving on the transaction policy between related parties

Other contents were published on December 07th, 2022 at the unchanged link:

Documents for The 2nd Extraordinary General Meeting of Shareholders in 2022.

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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.