KBC

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The BOD's Resolution No. 0901/2025/KBC/NQ-HDQT dated 09/01/2025 approving the convening of The 1st Extraordinary General Meeting of Shareholders in 2025:

RESOLUTION OF THE BOARD OF DIRECTORS

(About: Approving the convening of The 1^st Extraordinary General Meeting of Shareholders in 2025) 

THE BOARD OF DIRECTORS

KINH BAC CITY DEVELOPMENT HOLDING CORPORATION

• Pursuant to the Enterprise Law No. 59/2020/QH14 approved by the National Assembly of the Socialist Republic of Vietnam dated June 17^th, 2020 and its amendments, supplements, and implementation guidelines;
• Pursuant to the Business Registration Certificate No. 2300233993 first registered on March 27^th, 2002, registration for the 21^st amendment on October 3^rd, 2024 of Kinh Bac City Development Holding Corporation by the Department of Planning and Investment of Bac Ninh province;
• Pursuant to the current Charter of KinhBac City Development Holding Corporation;
• Pursuant to the Minutes of the Board of Directors meeting No. 0901/2025/KBC/BB-HDQT dated January 9^th, 2025 approving the convening of The 1st Extraordinary General Meeting of Shareholders in 2025.

DECIDE:

Article 1:  Approving the convening of The 1st Extraordinary General Meeting of Shareholders in 2025 of Kinh Bac City Development Holding Corporation:

         The Corporation’s Board of Directors unanimously approved the plan to convene The 1st Extraordinary General Meeting of Shareholders in 2025 of Kinh Bac City Development Holding Corporation with the following details:

1. Finalizing the list of shareholders to conduct The 1st Extraordinary General Meeting of Shareholders in 2025 in accordance with the provisions of law and the current Charter of the Corporation.
2. The record date: February 3^rd, 2025
3. Estimated implementation time: The Board of Directors will notify specifically in writing.
4. Location and form of meeting: The Board of Directors will notify specifically in writing.
5. Meeting contents: Requesting shareholders’ opinions on the 2025 business plan and issues within the authority of the General Meeting of Shareholders, so that the Board of Directors and the Executive Board can proactively implement activities from the beginning of 2025.

Article 2:Effectiveness

This Resolution takes effect from the date of signing.

The Board of Directors, the Board of Managers, the Supervisory Board and Heads of relevent Departments/ Provisions and relevant individuals of Kinh Bac City Development Holding Corporation are responsible for the implementation of this Resolution./.

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