Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: the documents for the 2nd Extraordinary General Meeting of Shareholders in 2022:

1. Submission approving the business plan of 2023 and other issues.

2. Submission approving the share repurchase plan.

3. Submission approving on the paying of cash dividends.

4. Submission approving on the transaction policy between related parties.

5. Regulation on operating and voting at the 2nd EMS in 2022.

6. Draft for Resolution of the 2nd EMS in 2022.

7. Draft for Resolution approving the plan of share buybacks of the 2nd EMS in 2022.

8. Voting card of 2nd EGM in 2022.

9. Instruction for online voting.