KBC: BOD resolution dated June 25, 2025

BOD resolution dated June 25, 2025 of Kinh Bac City Development Holding Corporation as follows:

HOSE

>   CCC: BOD resolution dated June 26, 2025 (27/06/2025)

>   PPC: Signing an audit service agreement (27/06/2025)

>   JVC: Approving credit limit at bank (27/06/2025)

>   HII: Signing an audit service agreement (27/06/2025)

>   FTS: Change of outstanding voting shares (27/06/2025)

>   CIG: Approving project adjustment (27/06/2025)

>   SVT: Selection of audit firm (27/06/2025)

>   SZL: Approving plan for collecting shareholders’ written opinions (27/06/2025)

>   TMS: BOD resolution dated June 26, 2025 (27/06/2025)

>   TEG: Correction of information disclosure (27/06/2025)