KBC: BOD resulution dated April 25 2025 (source KBC)

 BOD resulution dated April 25 2025 (source KBC) of Kinh Bac City Development Holding Corporation as follows: 

HOSE

>   CSTB2411: Record date to exercise the covered warrant (26/04/2025)

>   VPI: Approval on transaction with related party (26/04/2025)

>   PTC: BOD resolution dated April 25, 2025 (26/04/2025)

>   DGW: Notice of change of the company logo (26/04/2025)

>   VAF: Reminder of information disclosure (26/04/2025)

>   TPB: Extension the credit contract for TPS (26/04/2025)

>   CCC: BOD resolution dated April 23, 2025 (26/04/2025)

>   POW: Approving agreement with PV Security.,Corp (26/04/2025)

>   DPR: BOD resolution dated April 24, 2025 (26/04/2025)

>   VPB: BOD resolution dated April 24, 2025 (26/04/2025)