KBC: BOD resolution dated June 24, 2025

BOD resolution dated June 24, 2025 of Kinh Bac City Development Holding Corporation as follows:

HOSE

>   KBC: BOD resolution dated June 23, 2025 (25/06/2025)

>   HT1: Change in the 19th Certificate of Business Registration (25/06/2025)

>   D2D: Decision on sanctioning of administrative violations (25/06/2025)

>   TMT: Signing an audit service agreement (25/06/2025)

>   SJD: Signing an audit service agreement (25/06/2025)

>   MDG: Approval of the loan at bank (25/06/2025)

>   KBC: Result of private placement of shares (25/06/2025)

>   ICT: Signing an audit service agreement (25/06/2025)

>   HPG: Signing an audit service agreement (25/06/2025)

>   PLX: Signing an audit service agreement (25/06/2025)