The Board resolution dated January 22, 2021, the Board of Directors of Kinh Bac City Development Holding Corporation approved the plan to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: February 17, 2021.

-          Meeting time: expected in March 2021

-          Meeting venue: Notice later

-          Content:

• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the audited financial statements in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the report from the Supervisory Board;
• Other issues.