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VI
Information Disclosure – CC1 – Page 11
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Charter of Construction Corporation No. 1 – JSC (Effective from June 23, 2025)
June 23, 2025 | 5:05 pm
Board of Directors Resolution on approving the registration of an increase in charter capital through the issuance of shares as dividend payments for 2024 and approving amendments and additions to the Company's Charter;
June 23, 2025 | 5:00 pm
Official letter No. 2576/UBCK-QLCB dated June 17, 2025, from the State Securities Commission announces the receipt of the report on the results of CC1's share issuance for dividend payment.
June 20, 2025 | 3:54 pm
The Board of Directors' resolution approves the selection of Deloitte (Vietnam) Limited to audit the 2025 financial statements for CC1 and its subsidiaries in accordance with the law.
June 12, 2025 | 5:06 pm
Report on the results of the 2024 dividend share issuance and Announcement of changes in the number of outstanding voting shares;
June 12, 2025 | 5:06 pm
The Board of Directors' resolution approves the results of the share issuance for dividend payment in 2024;
June 12, 2025 | 5:05 pm
Notice of stock transactions of related person of internal person_Ms. Tran Thi Quynh Nhu
June 2, 2025 | 5:21 pm
The Board of Directors' resolution approves CC1's capital contribution to establish CC1 Asset Management and Services Company Limited.
June 2, 2025 | 2:17 pm
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