The documents for The first Extraordinary General Meeting of Shareholders in 2025 13/02/2025 Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The documents for The first Extraordinary General Meeting of Shareholders in 2025 Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The documents for The first Extraordinary General Meeting of Shareholders in 2025: 1. Submission for The first EMS in 2025 2. Submission for The first EMS in 2025 about transaction policy between related parties 3. Submission for The first EMS in 2025 regarding transactions with the related party which is Trang Cat One Member Urban Development Limited 4. Submission for The first EMS in 2025 regarding the amendment and supplementation of the Corporation’s Charter 5. Draft Regulations on Operating and Voting at The first EMS in 2025 6. Draft Resolution of The first EMS in 2025 7. Voting Ballot 8. Instruction for Attending and Voting of The first EMS in 2025