Information disclosure

ANNOUNCEMENT

About the record date

           HOSE would like to announce about the record date as follows:

-         Issuer’s name: Kinh Bac City Development Share Holding Corporation

-         Securities code: KBC

-         Securities type: Common Stock

-         Par value: 10,000 VND

-         Ex-Right date: June 21st 2022

-         Record date: June 22nd 2022

-         Reason and Purpose: To issue shares for capital increase from the owners’ equity

ANNOUNCEMENT

(About the record date to exercise the right to receive shares issued due to increasing share capital from owners’ equity)

Dear: - Vietnam Securities Depository;

          - Ho Chi Minh Stock Exchange;

          - Ha Noi Stock Exchange.

Issuer’s name: Kinh Bac City Development Share Holding Corporation

Trading name : Kinh Bac City Development Share Holding Corporation

Address: Lot B7, Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province

Telephone: (84-222) 3634 034                               Fax: (84-222) 3634 035

We are kindly to inform Vietnam Securities Depository (VSD) about the record date to make the list of shareholders as below:

Securities name: Shares of Kinh Bac City Development Share Holding Corporation

Securities code: KBC

Securities type: Common share

Par value: VND 10,000/share                               

Trading market: HOSE

Record date: June 22nd, 2022

Download.

NOTICE

(About the record date to exercise the right to pay bond interest)

Dear: Vietnam Securities Depository

            Hanoi Stock Exchange

Issuer’s name: Kinh Bac City Development Share Holding Corporation

Transaction name: Kinh Bac City Development Share Holding Corporation

Address: Lot B7 Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province

Telephone: 84222 3634034            Fax: 84222 3634 035

We are pleased to inform Vietnam Securities Depository (VSD) that the record date to make the list of owners of the following securities:

Securities name:    Bonds of Kinh Bac City Development Share Holding Corporation

Securities code: KBC121020

Securities type: Corporate bonds

Par value: 100,000 VND                

Trading market: HNX

Record date: 14/06/2022

1. Reason and Purpose

- Payment for the 2nd term of bond interest: From and including the date 24/12/2021 to and including the date 24/06/2022 for the Bond code KBC121020, number of days to calculate interest: 182 days.

2. Detailed information

Bond interest payment in cash

- Fixed interest rate: 10,8%/year

- Payment rate: 01 (one) bond is entitled to receive 100,000 (VND) x 10.8%* 182/365 (days) = 5,385.205 VND (Five thousand three hundred eighty five point two hundred and five dong). The total amount of bond interest actually received by bondholders will be rounded to one unit (if the first decimal is equal to or greater than 5, the number is rounded up, if the first decimal is less than 5 then the decimal is discarded).

- Payment date: 24/06/2022

+ For depository securities: The owners carry out procedures to receive corporate bond interest at depository members where depository accounts are opened.

+ For undeposited securities: The owners carry out procedures to receive corporate bond interest at An Binh Securities Joint Stock Company starting from 24/06/2022 (on working days)

VSD is requested to prepare and send our Corporation the list of securities owners at the record date mentioned above to the following address:

- Address to receive The List (hard copy): Lot B7 Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province

- Email address to receive The List (soft copy): quynhttp@gmail.com

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

Download.

The Board of Directors (BODs) Kinh Bac City Development Holding Corporation sincerely invite our valued shareholders in the list of shareholders dated May 19^th, 2022 to attend the 2022 Annual General Meeting of Shareholders (AGM). The details are as follows:

1.     Time: From 9h00,Saturday, June 25^th  2022 (Registeration from 08h15)

2.     Location: The Corporation’s Headquarter - Lot B7 - Que Vo Industrial Zone - Bac Ninh Province.

3.     Form of organizing the Meeting: The Meeting will take place at the aforementioned location, Virtual Meeting and electronic voting.

4.     Content:  AGM 2022 discuss and vote on the contents in the attached agenda of the 2022 Annual General Meeting of Shareholders.

5.     Meeting documents:

The content and related documents of the AGM 2022 will be available on the website: www.kinhbaccity.vn no later than June 4^th , 2022 and will be updated before the opening of AGM (if any).

6.     Shareholders choose one of the these following attendance methods:

-          Attending in person or authorizing another person (The legal power of antorney or the attached form);

-          Electronic Voting and attending directly/online (use the account and password provided in this Meeting invitation).

For shareholders who do not attend the meeting directly, please send the proposals and questions that need to be resolved to the Presidium before the AGM started:

Tel: 0243.734.6889/ Extension: 111            Email: kinhbac.kbc@gmail.com

Shareholders and the legal representative of Shareholders attending the Meeting must bring legal documents (ID/Passport) and the original authorization letter with signatures of both parties (if any). In case of authorizing to the Chairman of BODs, please send the Authorization letter to the Corporation’s Headquarter or email to the address above.

7.     The log-in information for the Virtual Meeting and electronic voting:

Shareholders can attend the Virtual Meeting and do electronic voting at the website: https://ezgsm.fpts.com.vn  according to the login information in the notice of meeting invitation.

Best regards!

Download.

 ANNOUNCEMENT

On: Record Date

Ho Chi Minh City Stock Exchange (HOSE) announces the record date as follows: