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On the morning of December 28, 2022, at Que Vo Industrial Park - Bac Ninh province, Kinh Bac City Development Holding Corporation (KBC) successfully held the 2nd Extraordinary General Meeting of Shareholders in 2022. Attending the meeting were 154 shareholders (including shareholders and their authorized representatives) representing 529,011,000 shares, equivalent to 529,011,000 votes, accounting for 68.9171% of the total votes of all shareholders of the Corporation. With the authorization of Mr. Dang Thanh Tam - Chairman of the Board of Directors, Ms. Nguyen Thi Thu Huong - Member of the Board of Directors cum General Director- is the Chairman of the General Meeting.

Accepting the invitation from President of Republic of Korea Yoon Suk Yeol, President of the Socialist Republic of Vietnam Nguyen Xuan Phuc paid a state visit to the Republic of Korea from December 4th to December 6th, 2022. This visit to Korea by President Nguyen Xuan Phuc took place in the context that the two countries Vietnam and South Korea are celebrating the 30th anniversary of establishing the diplomatic relation (December 12th, 1992 - December 12th, 2022). KBC Chairman Dang Thanh Tam was honored to accompany the President and was invited by the President of Korea to the national banquet. With a strong belief in the bright future of the two countries' relation, President Nguyen Xuan Phuc and President Yoon Suk Yeol agreed to issue a Joint Statement on upgrading the relationship between Vietnam and South Korea to the level of “Strategic Cooperative Partnership”.

The 29th Asia-Pacific Economic Cooperation (APEC) Summit Week was held in Bangkok City, Thailand from November 14 to November 19, 2022. Attending the APEC Summit Week 2022 and participating actively in ABAC's activities, especially in the dialogue session between ABAC and Leaders of APEC member economies, Mr. Dang Thanh Tam - Chairman of the Board of Directors of KBC and the only official representative of Vietnamese enterprises - had the opportunity to meet and interact with many leaders and representatives of APEC member economies, as well as joined meetings with senior leaders of APEC and of many large organizations, enterprises attending the Summit, creating a premise and many valuable and effective opportunities to cooperate with sizeable partners for KBC and member companies of SGI Group.

On November 22, Long An province handed over the investment policy decision of the Prime Minister for 4 industrial parks in the province with a total area of 1,770 hectares and a total investment of nearly VND 23,000 billion. In which, there are two projects invested by a subsidiary of Kinh Bac City Development Holding Corporation (KBC).

The 29th Asia-Pacific Economic Cooperation (APEC) Summit Week is taking place in Bangkok, Thailand from November 14 to November 19, 2022. At this Summit, Mr. Dang Thanh Tam - Chairman of KBC is attending the APEC Business Advisory Council Meeting (ABAC) as a member of ABAC and the APEC CEO Summit.

On November 4th, 2022, the Prime Minister signed Decision No. 1320/QD-TTg approving the investment policy for the Investment project on construction and infrastructure business of the expanded Quang Chau Industrial Park in Bac Giang province, and at the same time approved the investors for Saigon - Bac Giang Industrial Park Joint Stock Company (SBG) - a subsidiary of KinhBac City Development Holding Corporation (KBC), with the following details:

On September 1st, 2022 at Nha Mac lagoon, Lien Vi commune, Quang Yen town, Quang Ninh province, the ceremony of granting the investment certificate and starting the construction of a complex of high-class factories took place at Nha Mac lagoon. The complex of high-class factory projects in Nha Mac lagoon is invested and built by a consortium of two investors, Saigon-Hai Phong Industrial Park Corporation (SHP) and Saigon Telecommunication & Technologies Corporation (Saigontel). Attending the ceremony were: Deputy Minister of Planning and Investment Nguyen Thi Bich Ngoc; Permanent Deputy Secreta...

On August 15th, 2022, at the office of Saigon - Bac Giang Industrial Park Joint Stock Company (SBG) - a subsidiary of KinhBac City Development Holding Corporation (KBC), a Memorandum of Understanding was signed on subleasing of 50,5ha of land in Quang Chau Industrial Park, Bac Giang province. Attending the event were Mr. Le Anh Duong - Deputy Provincial Party Secretary, Chairman of the People's Committee of Bac Giang province and the representatives of KBC, SBG and Foxconn Group.

ABAC III (Apec Business Advisory Council) was hosted by Vietnam and organized by VCCI and ABAC consultant members: Pham Tan Cong, Dang Thanh Tam and Nguyen Thanh Hung in Ha Long city, Quang Ninh province from July 26 to July 29, 2022 with the theme "Embrace - Engage - Enable" - with the desire to embrace the opportunities when the world is engaged again; enabling the cooperation to come up with ideas and initiatives; and participating in digital transformation, inclusive and sustainable development. Thailand is taking the role of Chair of APEC and ABAC in 2022. According to ABAC's operation pl...

In the morning of June 25th, 2022, at Que Vo Industrial Park - Bac Ninh province, Kinh Bac City Development Holding Corporation (KBC) successfully held the Annual General Meeting of Shareholders 2022 (AGM). The meeting approved the following contents: Regulations on holding the General Meeting of Shareholders in the form of offline/online and electronic voting; Report on the operation situation in 2021 and the operation plan in 2022 of the Board of Directors and the Executive Board; Report on supervision activities in 2021 of the Supervisory Board; The Audited financial statements 2021; Business results in 2021 and Report on the plan to issue shares to increase charter capital from equity; The plan to select the Auditing unit for the 2022 Financial Statements; Plan to pay remuneration, salary, bonus and operating expenses to the Board of Directors, Supervisory Board and Head of Supervisory Board in 2022; The amendment and supplementation of the Corporation's Charter on organization and

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: About Lotus Hotel project at Pham Hung Street, Ha Noi: Recently, there has been some information related to Lotus Hotel Project published by some news channels that do not convey the actual situation of this project. In order for shareholders to update information in an official and clear way, KBC would like to clarify in details as follows: After the Project Company was transferred in 2017 at the request of the Hanoi government, the partner made adjustment to the project planning to no longer be as designed by KBC....

At the events of trade promotion and investment attraction, business meetings between the two countries Vietnam - the United States, as part of the business trip of Prime Minister Pham Minh Chinh and the Vietnamese delegation to visit and work in the United States on the occasion of the Prime Minister's attendance at the ASEAN-US Special Summit (from May 11th to May 17th, 2022), Kinh Bac City Development Holding Corporation - JSC (KBC) and its subsidiaries conducted the signing and exchanging of Memorandums of Understanding (MoUs) on investment cooperation with big US partners with the total investment attraction value expected to be more than USD 8 billion.