KBC

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The record date to exercise the right to attend The 1st Extraordinary General Meeting of Shareholders in 2025 (Promulgated with the Regulation on exercise of rights for securities owners): (Promulgated with the Regulation on exercise of rights for securities owners)

Form 07/THQ 

ANNOUNCEMENT

(About: The record date to exercise the right to attend

The 1^st Extraordinary General Meeting of Shareholders in 2025) 

To:                  - Vietnam Securities Depository and Clearing Corporation

                        - Ho Chi Minh Stock Exchange         

Issuer’s name: KINHBAC CITY DEVELOPMENT HOLDING CORPORATION

Trading name: KINHBAC CITY DEVELOPMENT HOLDING CORPORATION

Headquater’s address: Lot B7, Que Vo Industrial Park, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province

Tel No.: (84.222) 363 4034                       Fax: (84.222) 363 4035

We would like to announce the Vietnam Securities Depository and Clearing Corporation (VSDC) about the record date to finanlize the list of securities owners for the following securities:

-         Securities name: Stock of Kinh Bac City Development Holding Corporation

-         Securities Code: KBC

-         Securities type: Common share

-         Par value : 10,000 VND/share (By words: Ten million dong/share)

-         Trading market: HOSE (HSX)

-         Record date: February 3^rd, 2025

1. Reason and purpose

-         To attend The 1st Extraordinary General Meeting of Shareholders in 2025

2. Specific content: Attending The 1^st Extraordinary General Meeting of Shareholders in 2025

-         Execution rate:

+ Common shares: 01 share – 01 voting right

-         Expected implementation time: The Board of Directors will notify specifically in writing

-         Location and form of Meeting: The Board of Directors will notify specifically in writing

-         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.

It is recommended that VSDC prepare and send the list of securities owners to our Company at the above record date to the following address:

- The address to receive the List (hard copy): Kinh Bac City Development Holding Corporation (Lot B7 Que Vo Industrial Park, Phuong Lieu Ward, Que Vo Town, Bac Ninh Province, Vietnam).

- The email address for electronic copy: This email address is being protected from spambots. You need JavaScript enabled to view it.

We commit that the information about the owners in the list shall be used for the right purposes and comply with the regulations of VSDC. Our company will be fully responsible before the law if there is a violation.

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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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Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The BOD's Resolution No. 2712/2024/KBC/NQ-HDQT (About: Approving the commitment for loan guarantee for a subsidiary which is Sai Gon - Hai Phong Industrial Park Corporation at Vietnam International Commercial Joint Stock Bank - Transaction Department Branch) dated 27/12/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The share transaction of DTT Investment and Development Joint Stock Company on 25/12/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The share transaction of Mr. Dang Thanh Tam on 25/12/2024: Download.

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: The report on result of transaction in shares of DTT Investment and Development Joint Stock Company on 25/12/2024: Download.