Documents for 2026 Annual General Meeting of Shareholders 27/03/2026 Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Documents for 2026 Annual General Meeting of Shareholders Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Documents for 2026 Annual General Meeting of Shareholders: 1. KBC Report 01on BOD acitivities in 2025 and plans for 2026. 1.1. KBC Report for 2025 of Independent Member. 1.2. KBC Audited report on the share private placement plan in 2025. 2. KBC Report 02 on the implementation of 2025 GMS resolutions. 3. KBC Report 03 on 2025 business plan. 4. KBC Report 04 on 2025 activities of Supervisory Board. 5. KBC Submission 01. 6. KBC Submission 02 on transaction with related parties. 7. KBC Submission 03 transaction with Trang Cat Company. 8. KBC Submission 04 transaction with Hung Yen Company. 9. KBC Regulations on operating and voting. 10. KBC Voting card and Ballot. 11. KBC Draft 2026 AGM. 12. KBC Draft 2026 AGM approving transaction with related parties. 13. KBC Instruction for attendance and voting for the 2026 AGM.