KBC: Resolution on the EGM in 2022

On February 10, 2022, Kinh Bac City Development Holding Corporation (KBC) announces the Resolution of the Extraordianry General Meeting 2022 to approve the following contents:

1. Approving the business result in 2021:

-          Total revenue (consolidated): 4,477.1 billion dongs, reached 181.4% compared to 2020, reached 74.6% compared to the plan

-           Profit after tax (consolidated): 955.1 billion dongs, reached 298.6% compared to 2020, reached 47.7% compared to the plan

2. Approving the buisness plan in 2022:

-          Total revenue (consolidated): 9,800 billion dongs

-          Profit after tax (consolidated): 4,500 billion dongs

3. Approving the listing of bonds on the Stock Exchange.
4. Approving the amendment, supplement of the company’s charter.
5. Approving the adjustment, supplement to the plan to raise capital.
6. Approving the share private placement to raise its charter capital.
7. Approving the list of members of BOD for the period 2022 – 2027:

-          Mr. Dang Thanh Tam:                   Chairman of BOD and member of BOD

-          Mrs. Nguyen Thi Thu Huong:       member of BOD

-          Mr. Le Hoang Lan:                       Independent member of BOD

-          Mr. Huynh Phat:                           member of BOD

-          Mrs. Dang Nguyen Quynh Anh:  member of BOD

-          Mr. Pham Phuc Hieu:                    member of BOD

-          Mr. Nguyen Vinh Tho:                 member of BOD.

8. Approving the list of members of Supervisory Board for the period 2022 – 2027:

-          Mrs. Nguyen Bich Ngoc:              Head of Supervisory Board

-          Mrs. The Thi Minh Hong:             member of Supervisory Board

-          Mr. Tran Tien Thanh:                    member of Supervisory Board.

HOSE

>   VJC: Reminder of information disclosure (16/02/2022)

>   DBC: Collecting written opinions of shareholders (16/02/2022)

>   TTB: SSC approves the documents of private placement of shares (16/02/2022)

>   HTI: Information on the adjustment of service rates (16/02/2022)

>   TDG: Adjustment of foreign ownership limit (16/02/2022)

>   TCD: Board resolution on the private placement (16/02/2022)

>   FTS: Report on Outstanding Voting Shares (16/02/2022)

>   FCN: BOD resolution dated February 10, 2022 (16/02/2022)

>   ECC: Amendment of Establishment and Operation License (16/02/2022)

>   PHS: Board resolution on cash advance service (15/02/2022)