Kinh Bac City Development Holding Corporation (HSX) would like to inform: The documents for the first Extraordinary General Meeting of Shareholders in 2024:

 

1. Agenda for KBC's first EMS in 2024

2. Submission for KBC's first EMS in 2024

3. Submission for KBC's first EMS in 2024 on transaction policy between related parties

4. Report on contents approved by the GMS but not yet implemented in 2023

5. Report on significant transactions of Trang Cat Urban Development LTD

6. Regulations on operating and voting at KBC's first EMS in 2024

7. Draft resolution of KBC's first EMS in 2024

8. KBC's voting ballot