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VI
Information Disclosure – CC1 – Page 11
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Board of Directors' Resolution on Approving Contracts and Transactions
October 31, 2025 | 4:36 pm
Notice of change in the number of outstanding voting shares
October 23, 2025 | 5:10 pm
Report on the results of the treasury stock sale transaction.
October 23, 2025 | 5:07 pm
Announcement of personnel changes (appointment of Mr. Le Viet Hoai)
October 16, 2025 | 1:58 pm
Resolution of the Board of Directors approving the credit limit granted by Saigon Thuong Tin Commercial Joint Stock Bank – District 4 Branch
September 30, 2025 | 1:00 pm
On September 22, 2025, the Company received Official Letter No. 5422/UBCK-QLCB dated September 19, 2025 from the State Securities Commission regarding receipt of the report on the sale of treasury shares of CC1.
22 September, 2025 | 5:00 pm
Announcement of treasury stock sale
22 September, 2025 | 5:00 pm
Announcement of personnel changes (Appointment of Mr. Hoang Trung Thanh)
September 18, 2025 | 1:00 pm
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