Issuing Organization: KINHBAC CITY DEVELOPMENT SHAREHOLDING CORPORATION
Headquarters: Que Vo Industrial Park, Bac Ninh Province
Phone: (84-241) 634 034 Fax: (84-241) 634 035
Date of record: 20/06/2008
Ex-date (for transactions with T+3 payment period): 18/06/2008
1. Name of stocks: Stocks of KinhBac City Development Shareholding Corporation
2. Ticker symbol: KBC
3. Type of stocks: Common stocks
4. Par value: VND 10.000 per share
5. Total number of shares issued: 43.361.000 shares
6. Total value of shares (par value): VND 433.610.000.000
7. Issued to: Shareholders who are on the list of shareholders recorded on the Date of record (20/06/2008)
8. Method of issuance:
KinhBac City will raise its current chartered capital through issuing stock dividends for the year 2007 and bonus shares to its current shareholders, details as followed:
- Issuing stock dividends for FY2007 to current shareholders:
- Dividend rate: 43%
- Total number of dividend shares issued: 37.290.460 shares
- Total value of dividend shares: VND 372.904.600.000
- Number of dividend shares issued to each shareholder will be rounded down to the units. Fractional shares arised from this (if any) will be paid in cash by KinhBac City to each shareholder at the rate equal to par value (VND 10.000/share) and converted to the Company’s treasury stocks.
- Issuing bonus shares to current shareholders:
- Rate of issuance: 7%
- Total of bonus shares isssued: 6.070.540 shares
- Total value of bonus shares: VND 60.705.400.000
- Number of bonus shares issued to each shareholder will be rounded down to the units. Fractional shares arised from this (if any) will be paid in cash by KinhBac City to shareholders at the rate equal to par value (VND 10.000/share) and converted to the Company’s treasury stocks.
Shareholders’ rights to receive stock dividends and bonus shares are nontransferable.
9. Location of rights exercising:
- For deposited securities: rights exercising procedures are implemented at the Depository Member where shareholders open their trading accounts.
- For undeposited securities: rights exercising procedures are implemented at KinhBac City’s Headquarters and shareholders should present their Identification Documents.

Sincerly yours,
PRESIDENT
DANG THANH TAM