Information disclosure

30/12/2022

tlpdf KBC announces Resolution of the Board of Directors on the approval of capital borrowing from related parites dated December 29th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2912-1/2022/KBC/NQ-HDQT of the Board of Directors dated December 29th, 2022 (on Approvafor capital borrowing from Subsidiaries):
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29/12/2022

tlpdf KBC announces Resolution of the Board of Directors on the increase of ownership ratio at a related party which is Hung Yen Investment and Development Corporation dated December 29th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2912/2022/KBC/NQ-HDQT of the Board of Directors dated December 29th, 2022 (on Approval of shares transfer receiving of Hung Yen Investment and Development Corporation and transactions between related parties): .
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28/12/2022

tlpdf KBC announces the Meeting Minutes, Resolutions and Submissions of the 2nd Extraordinary Meeting of Shareholders in 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Meeting Minutes, Resolutions and Submissions of the 2nd Extraordinary Meeting of Shareholders in 2022:
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27/12/2022

tlpdf KBC announces Resolution of the Board of Directors on the use of collateral for a related party which is Saigon - Hai Phong Industrial Park Corporation dated December 26th, 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2612/2022/KBC/NQ-HDQT of the Board of Directors dated December 26th, 2022 (on Approval for the use of the Corporation's collateral for a subsidiary's debt repayment obligation which is Saigon - Hai Phong Industrial Park Corporation):
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23/12/2022

tlpdf 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):
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17/12/2022

tlpdf 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):
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15/12/2022

tlpdf 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):
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14/12/2022

tlpdf 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:
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14/12/2022

tlpdf 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:
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13/12/2022

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:
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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.

06/12/2022

tlpdf KBC announces Resolution of the Board of Directors on transaction with related party dated December 05th

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 0512/2022/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 05th, 2022:
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