Information disclosure

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1612/2022/KBC/NQ-HDQT of the Board of Directors dated December 16th, 2022 (About: Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company):

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1412/2022/KBC/NQ-HDQT of the Board of Directors dated December 14th, 2022 (About: Approval for Corporation's guarantee for the borrowing from Sai Gon - Hai Phong Industrial Park Corporation):

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 1312/2022/KBC/NQ-HDQT of the Board of Directors on Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company dated December 13th, 2022:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on results of transaction in shares of internal shareholder - Mr. Dang Thanh Tam:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the Updated Documents for the 2nd Extraordinary General Meeting of Shareholders in 2022 as follows:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the documents for the 2nd Extraordinary General Meeting of Shareholders in 2022:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 0512/2022/KBC/NQ-HDQT of the Board of Directors on Approval for loan borrowing from Sai Gon - Bac Giang Industrial Park Joint Stock Company dated December 05th, 2022:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Report on transaction of major shareholders on December 01st, 2022:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No. 3495/TB-VSD dated December 01st, 2022 of Vietnam Securities Depository on the record date and confirmation of the List of securities holders:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The Agenda, Official Notice of Meeting and The power of attorney for the 2nd Extraordinary Meeting of Shareholders in 2022:

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Time, location and link to document of the 2nd Extraordinary General Meeting of Shareholders in 2022.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 2911/2022/KBC/NQ-HDQT of the Board of Directors dated November 29th, 2022 on The approval of capital borrowing from Tan Tap Industrial Infrastructure Development Limited Company: