Kinh Bac City Development Holding Corporation (HSX) would like to inform: Announcement No. 0102.2/2024/KBC/TB-CK on the record date to exercise the right to attend The first 2024 Extraordinary General Meeting of Shareholders: (Promulgated with the Regulation on exercise of rights for securities owners)

Form 07/THQ 

KINH BAC CITY DEVELOPMENT HOLDING CORPORATION No: 0102.2/2024/KBC/TB-CK About: The record date to exercise the right to attend The first Extraordinay 2024 General Meeting of Shareholders

SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness Bac Ninh, Feb 01st, 2024

ANNOUNCEMENT

(About: The record date to exercise the right to attend
The first 2024 Extraordinay General Meeting of Shareholders)

To:      -   Vietnam Securities Depository

-         Ho Chi Minh Stock Exchange

Issuer’s name: KINH BAC 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

Telephone No:(84.222) 363 4034                         Fax:(84.222) 363 4035

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

-         Securities name: Kinh Bac City Development Holding Corporation

-         Securities Code: KBC

-         Securities type: Common share

-         Par value : 10.000 VND/share (Ten million dong/share)          

-         Trading market: HOSE

-         Record date:22/02/2024

1. Reason and purpose

-         To attend The first Extraordinay 2024 General Meeting of Shareholders

2. Specific content: Attending the first 2024 Extraordinay General Meeting of Shareholders

-         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

-         Content of the meeting: Shareholders’ decision on the 2024 Business plan and other relevant contents under the authority of the General Meeting of Shareholders so that the Board of Directors and the Executive Board can proactively implement from the beginning of 2024.

It is recommended that VSD 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 IP, 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 VSD. Our company will be fully responsible before the law if there is a violation.

Recipients: - As above; - Stock Exchange; - Stored: Admin

LEGAL REPRESENTATIVE Chairman of The Board of Directors (signed and stamped) Dang Thanh Tam

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