Information Disclosure – CC1 – Page 10

Public News

On July 17, 2025, CC1 signed Service Agreement No. 0053/VN1A-HC-HĐ with the Deloitte Vietnam Branch of Deloitte Audit Company Limited for the provision of financial statement review services for the 6-month period ending June 30, 2025, and financial statement audit for the fiscal year ending December 31, 2025.
July 17, 2025 | 4:25 pm
Announcement of stock transactions of Chuong Duong Joint Stock Company – Stock Code: CDC
July 11, 2025 | 6:00 pm
Resolution of the Board of Directors approving the divestment of CC1's stake in Chuong Duong Joint Stock Company.
July 11, 2025 | 5:21 pm
The Board of Directors' resolution approves the addition of two more legal representatives for CC1; updates the registered office address of CC1 on the Business Registration Certificate; and assigns the authority, powers, and responsibilities of the three legal representatives.
July 4, 2025 | 4:08 pm
Notification of changes to the Business Registration Certificate (16th time);
July 3, 2025 | 4:47 pm
Resolution of the Board of Directors approving the change in the credit limit granted by the Vietnam Investment and Development Bank - Ho Chi Minh City Branch; 
July 2, 2025 | 1:46 pm
Report on the results of stock transactions by a related party of an insider, Ms. Tran Thi Quynh Nhu.
June 26, 2025 | 5:01 pm
On June 25, 2025, Construction Corporation No. 1 – JSC received Judgment No. 431/2025/DS-PT dated April 25, 2025, from the People's Court of Ho Chi Minh City regarding a dispute over a contract for the transfer of rights and obligations arising from an office lease contract and compensation for damages between the Plaintiff: Phuc Thinh Asset Management Co., Ltd., the Defendant: Mr. Nguyen Quang Nghia, and the party with related rights and obligations: Construction Corporation No. 1 – JSC (Building Owner).  
June 26, 2025 | 5:00 pm
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