KBC: BOD resolution dated April 21, 2025

BOD resolution dated April 21, 2025 of Kinh Bac City Development Holding Corporation as follows: 

HOSE

>   HOSE: List of & update on component stocks of indices _ April 2025 (23/04/2025)

>   DGC: BOD resolution dated April 22, 2025 (23/04/2025)

>   NNC: Update charter (23/04/2025)

>   DPM: Record date for EGM 2025 (23/04/2025)

>   SMC: Reminder of information disclosure (23/04/2025)

>   RDP: Reminder of information disclosure (23/04/2025)

>   HOSE: Proprietary Trading (23 Apr 2025) (23/04/2025)

>   PGC: Reminder of information disclosure (23/04/2025)

>   DQC: Measures and roadmap to overcome the status of warned securities (23/04/2025)

>   PAC: BOD resolution dated April 21, 2025 (23/04/2025)