KBC: BOD resolution dated June 24, 2024

BOD resolution dated June 24, 2024 of Kinh Bac City Development Holding Corporation as follows:

HOSE

>   TVB: Information on purchasing the treasury shares (26/06/2024)

>   UIC: Receiving the Certificate of Business Location Registration (26/06/2024)

>   DHM: Collecting shareholders' written opinions (26/06/2024)

>   NO1: BOD resolution on selecting the audit firm (26/06/2024)

>   THG: Report on Outstanding Voting Shares (26/06/2024)

>   E1VFVN30: E1VFVN30 signs Auditing Contract (26/06/2024)

>   NBB: NBB signs Auditing Contract (26/06/2024)

>   DBD: Report on Outstanding Voting Shares (26/06/2024)

>   SVI: Signing an audit agreement (26/06/2024)

>   TNC: Signing an audit agreement (26/06/2024)