KINH BAC CITY

24/06/2023

KBC announces The securities delisting of Bond code KBC121020

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The securities delisting of Bond code KBC121020:

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23/06/2023

KBC announces The approval of the 2023 Annual General Meeting of Shareholders' Meeting Minutes and Resolution

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The approval of the 2023 Annual General Meeting of Shareholders' Meeting Minutes and Resolution:

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23/06/2023

KBC announces The change in related person of Mr. Dang Thanh Tam

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The change in related person of Mr. Dang Thanh Tam:

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16/06/2023

KBC announces Resolution No.1606.1/2023/KBC/NQ-HDQT on the re-presentation of some documents of the 2023 Annual General Meeting of Shareholders and the updated documents

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Resolution No.1606.1/2023/KBC/NQ-HDQT on the re-presentation of some documents of the 2023 Annual General Meeting of Shareholders and the updated documents:

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07/06/2023

KBC announces The Decision to delist bond KBC121020 of Ha Noi Stock Exchange dated 06/06/2023

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Decision to delist bond KBC121020 of Ha Noi Stock Exchange dated 06/06/2023:

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02/06/2023

KBC announces The Certificate of securities registration on the reduction of the number of bond KBC121020 registered at VSD

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Certificate of securities registration on the reduction of the number of bond KBC121020 registered at VSD:

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02/06/2023

KBC announces VSD's Official Letter No. 1655/TB-VSD dated 31/05/2023 on Announcing the record date and confirmation for the list of securities holders to receive principal and interest of Bond KBC121020

Kinh Bac City Development Holding Corporation (HSX) would like to inform: VSD's Official Letter No. 1655/TB-VSD dated 31/05/2023 on Announcing the record date and confirmation for the list of securities holders to receive principal and interest of Bond KBC121020:

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02/06/2023

KBC announces The documents for the 2023 Annual General Meeting of Shareholders

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The documents for the 2023 Annual General Meeting of Shareholders: Download:

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1. Report 01 on The BOD's activitites in 2022 and plan for 2023

2. Report 02 on The implementation of the GMS's Resolutions in 2022

3. Report 03 on the Business results in 2022 and the Business plans for 2023

4. Report 04 on the Supervising activities of the Supervisory Board in 2022

5. Submission 01 of the 2023 AGM

6. Submission 02 on the approving the plan to distribute profit after tax in 2022

7. Drafted Resolution of the 2023 AGM

8. Voting card and Ballot for the 2023 AGM

9. Regulation on organzing and voting of the 2023 AGM

01/06/2023

KBC announces The change in related person of internal person - Ms. Dang Nguyen Quynh Anh on 01/06/2023

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The change in related person of internal person - Ms. Dang Nguyen Quynh Anh on 01/06/2023:

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01/06/2023

KBC announces The Meeting invitation for The 2023 Annual General Meeting of Shareholders (time, venue, link to documents and other related contents)

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The Meeting invitation for The 2023 Annual General Meeting of Shareholders (time, venue, link to documents and other related contents):

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29/05/2023

KBC announces The BOD's Resolution No. 2905.1/2023/KBC/NQ-HDQT dated 29/05/2023 about the delisting of Bond KBC121020

Kinh Bac City Development Holding Corporation (HSX) would like to inform: The BOD's Resolution No. 2905.1/2023/KBC/NQ-HDQT dated 29/05/2023 about the delisting of Bond KBC121020:

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29/05/2023

KBC announces Notification for change in Operate Registration Certificate of its representative office in Hanoi, the 4th amendment dated May 24, 2023

Kinh Bac City Development Holding Corporation (HSX) would like to inform: change in Operate Registration Certificate of its representative office in Hanoi, the 4th amendment dated May 24, 2023:

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