KBC: BOD resolution dated June 30, 2025

BOD resolution dated June 30, 2025 of Kinh Bac City Development Holding Corporation as follows: 

HOSE

>   CTD: BOD resolution dated June 30, 2025 (01/07/2025)

>   VIX: BOD resolution dated June 30, 2025 (01/07/2025)

>   TPC: Update charter (01/07/2025)

>   BSR: Approval on transaction with related parties (01/07/2025)

>   SZL: Record date for collecting shareholders' written opinions (01/07/2025)

>   HCM: Change of the time for share public offering (01/07/2025)

>   HAX: BOD resolution on selecting the audit firm (01/07/2025)

>   DC4: Signing agreement with Ecovis AFA (01/07/2025)

>   COM: Signing agreement with AASCS (01/07/2025)

>   UIC: BOD resolution dated June 27, 2025 (01/07/2025)