KBC: Approval of certain contents in the 2025 AGM documents

Approval of certain contents in the 2025 AGM documents of Kinh Bac City Development Holding Corporation as follows:

HOSE

>   BTT: Signing an audit contract for the 2025 financial statements (27/06/2025)

>   PVP: 2025 AGM resolution (27/06/2025)

>   LPB: SBV approved the relocation of Chu Se transaction office (27/06/2025)

>   TTF: 2025 AGM resolution (27/06/2025)

>   CRC: Changing Business Registration Certificate (27/06/2025)

>   DPR: Minutes and Resolution of the 2025 AGM (27/06/2025)

>   VJC: Signing an audit contract for the 2025 financial statements (27/06/2025)

>   SAV: Change in the 24th Business Registration Certificate (27/06/2025)

>   SAB: Signing an audit contract for the 2025 financial statements (27/06/2025)

>   PPC: Minutes and Resolution of the 2025 AGM (27/06/2025)