KBC announces Documents for The 2025 Annual General Meeting of Shareholders 06/06/2025 Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Documents for The 2025 Annual General Meeting of Shareholders Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Documents for The 2025 Annual General Meeting of Shareholders: 1. Report 01 on 2024 business performance and 2025 plans of the BOD. 2. Report 02 on the implementation of 2024 GMS Resolutions. 3. Report 03 on 2024 business performance and 2025 business plan of the EB. 4. Report 04 on 2024 supervising activities of the BOS. 5. Submission 01 of the 2025 AGM. 6. Submission 02 on approving transactions with HYG. 7. Voting Card and Ballot. 8. Draft regulations on operating and voting at the 2025 AGM. 9. Draft Resolution of the 2025 AGM. 10. Draft Resolution on approving transactions with HYG. 11. Instructions for attendance and voting.