Kinh Bac City Development Holding Corporation announces its resolution of AGM 2021 as follows:

1)      Approve the 2020 operation report and 2021 operation plan.

2)      Approve the 2020 business report and 2021 business plan.

3)      Approve the 2020 supervisory report and 2021 supervisory plan.

4)      Approve the 2020 financial statements.

5)      Approve the 2020 business results and cancel plan of the 2019 profit distribution.

6)      Choose the auditing firm.

7)      Approve the 2020 remuneration for the BOD & Management Boards.

8)      Approve the updated regulation of the parent company.

9)      Authorize the BOD to decide and approve investments, financial statements and projects as the company’s regulation.

10)  Approve an issuance plan of capital increasing from owner capital.

-          Issued ratio: 3:1 (owning 3 shares and receiving 1 new share)

-          Share type: common stock

-          Object: existing shareholders

-          Shares issued to shareholders will be rounded down unit, and the fractional share will be cancelled.

-          Capital source: The BOD will decided capital source for the issuance.

11)  Approve an issuance plan of capital increasing from a private offering.

-          Symbol: KBC

-          Share type: common stock

-          Currently listed shares: 475,711,167 shares

-          Planned issued shares: 100,000,000 shares

-          Issued method: private offering

-          Object: professional & stratergy investors

-          Number of investors: under 100 investors

12)  Approve plans of private offering and public offering for bonds. Besides, the company will listed the bonds on exchanges.