KBC: Resolution on the 1st EGM in 2024

Resolution on the 1st EGM in 2024 of Kinh Bac City Development Holding Corporation as follows:

HOSE

>   HOSE: Proprietary Trading (01 Apr 2024) (01/04/2024)

>   SCO: Board Resolution (01/04/2024)

>   SJG: Board Resolution (01/04/2024)

>   VNS: BOD resolution dated March 28, 2024 (01/04/2024)

>   HNX: Proprietary trading results on 01/04/2024 (UPCoM) (01/04/2024)

>   HNX: Proprietary trading results on 01/04/2024 (Listed Market) (01/04/2024)

>   REE: Information on the periodic financial situation (01/04/2024)

>   VND122014: Information disclosure on Audited Financial Adequacy Ratio Report 2023 (01/04/2024)

>   FCS: Board Resolution (01/04/2024)

>   CHS: Board Resolution (01/04/2024)