KBC

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KINHBAC CITY DEVELOPMENT

HOLDING CORPORATION

Regulations on Information Disclosure 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: KBC’s Regulations on Information Disclosure 2022 promulgated with Resolution No. 0407/2022/KBC/NQ-HDQT dated July 04th 2022 of KinhBac City Development Holding Corporation: Download.

KBC announces the 26th Amendment for the Company Charter

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: The 26th Amendment for the Company Charter approved by the 2022 Annual General Meeting of Shareholders dated July 02th 2022 as follows: Download.

Internal Regulations on Corporate Governance 2022

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: KBC’s Internal Regulations on Corporate Governance 2022 issued under Resolution No. 2506/2022/KBC/NQ-DHDCD of the 2022 General Meeting of Shareholders dated June 25th 2022 of KinhBac City Development Holding Corporation as follows: Download.

KBC announces the Regulation on Operation of The Board of Directors for the year 2022

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: the 2022 Regulation on Operation of The Board of Directors promulgated under Resolution No. 2506/2022/KBC/NQ-DHDCD of the Board of Directors dated June 25th 2022 as follows: Download.

KBC announces the 25th Amendment for the Company Charter

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: The 25th Amendment for the Company Charter approved by the 2022 Annual General Meeting of Shareholders dated June 25th 2022 as follows: Download

Điều lệ Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP sửa đổi lần thứ 24

Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP (HSX: KBC) xin trân trọng thông báo Điều lệ của Tổng Công ty Phát triển Đô thị Kinh Bắc - CTCP (Điều lệ sửa đổi lần thứ 24) được Đại hội đồng cổ đông thông qua ngày 10 tháng 02 năm 2022: Download.

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KinhBac City Development Holding Corporation

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Home SHAREHOLDER RELATIONS

Head Office:

  • Vietnam: Lot B7, Que Vo IP, Que Vo Dist., Bac Ninh Province.

Rep. Office:

  • Vietnam: 10 Hang Bot Ln., Dong Da Dist., Ha Noi
  • Japan: 5F, Ginza Koreda Bldg., 8-14-5 Ginza, Chuo-ku, Tokyo 104-0061