KBC: BOD resolution dated June 24, 2025

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

HOSE

>   ICT: Reporting dossiers on foreign ownership limit (26/06/2025)

>   HII: Decision on administrative penalties for tax violations (26/06/2025)

>   SBT: Results of collecting shareholders' written opinions (26/06/2025)

>   SBT: STB: Results of collecting shareholders' written opinions (26/06/2025)

>   SSI: Approval of the credit limit at VietinBank (26/06/2025)

>   STB: Results of collecting shareholders' written opinions (26/06/2025)

>   PMG: Notice of the record date to hold EGM 2025 (26/06/2025)

>   PMG: Approval of the holding of EGM 2025 (26/06/2025)

>   HCM: Approval for amendments to the timeline related to share offered to exholders (26/06/2025)

>   HCM: Amendment to Notice on public offering No.191.2025.CV-HSC dated 09 Jun 2025 (26/06/2025)