KBC

HO CHI MINH CITY STOCK EXCHANGE (HOSE)

No: 909/TB-SGDHCM

SOCIALIST REPUBIC OF VIETNAM
Independence – Freedom – Happiness

Ho Chi Minh City, 6^th May 2022

-         Issuer's name

:

Kinh Bac City Development Holding Corporation

-         Securities code

:

KBC

-         Securities type

:

Common share

-         Par value

:

10,000 VND

-         Ex-right date

:

May 18th, 2022

-         Record date

:

May 19th, 2022

-         Reason and purpose

:

to hold the 2022 Annual General Meeting

-         Specific content:

+       Excercise ratio:

+       Time:

01 share – 01 voting right

Notice later

+       Place:

Notice later

-         Meeting items

Approval for

-         Report on operating results in 2021 and operating plan for 2022 of the BOD and the BOM;

-         Report on supervision activities in 2021 of the Supervisory Board;

-         2021 Audited  Financial Statements;

-         The plan to choose the audit unit for the financial statements in 2022;

-         Others.

Recipient:

ON BEHALF OF GENERAL DIRECTOR
DEPUTY GENERAL DIRECTOR
(signed)