Information Disclosure – CC1

Public News

Resolution of the Board of Directors on the approval of the use of the credit limit granted by Vietnam Technological and Commercial Bank (in English)
May 27, 2026 | 1:34 pm
Resolution of the Board of Directors on the approval of the use of the credit limit granted by Vietnam Technological and Commercial Bank (in Vietnamese)
May 27, 2026 | 1:33 pm
On May 14, 2026, Construction Corporation No. 1 – JSC (CC1) signed Audit Contract No. 17/2026/UHYHCM-HĐKT with UHY Audit and Consulting Co., Ltd. to audit the Head Office Financial Statements, Separate Financial Statements, and Consolidated Financial Statements for the fiscal year ending December 31, 2025 of CC1.
May 15, 2026 | 11:19 am
On May 14, 2026, Construction Corporation No. 1 – JSC (CC1) signed Audit Contract No. 17/2026/UHYHCM-HĐKT with UHY Audit and Consulting Co., Ltd. to audit the Head Office Financial Statements, Separate Financial Statements, and Consolidated Financial Statements for the fiscal year ending December 31, 2025 of CC1.
May 15, 2026 | 11:18 am
Through the selection of UHY Audit and Consulting Company Limited instead of Deloitte Vietnam Company Limited to audit the Head Office Financial Statements, Separate Financial Statements, and Consolidated Financial Statements for the fiscal year 2025 of CC1 (English)
May 14, 2026 | 9:16 pm
Through the selection of UHY Audit and Consulting Company Limited instead of Deloitte Vietnam Company Limited to audit the Head Office Financial Statements, Separate Financial Statements, and Consolidated Financial Statements for the fiscal year 2025 of CC1 (in Vietnamese)
May 14, 2026 | 9:15 pm
The vote count minutes and the Shareholders' General Meeting Resolution were approved through a written shareholder consultation process (in English).
May 14, 2026 | 9:13 pm
The vote count minutes and the Shareholders' General Meeting Resolution were approved through a written shareholder consultation process (in Vietnamese).
May 14, 2026 | 9:13 pm
UPCOM: CC1
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