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VI
Information Disclosure – CC1 – Page 12
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Public News
Board of Directors Resolution on approving the divestment of CC1's capital contribution in Hai Phong Coastal Road Investment Company Limited (60%).
September 11, 2025 | 6:00 pm
Decision of Construction Corporation No. 1 – JSC regarding not participating in additional capital contribution to CC1 Asset Management and Services Company Limited.
September 10, 2025 | 4:00 pm
Resolution of the Board of Directors regarding the Change of the Company's Seal Design
8 September, 2025 | 6:00 pm
Corrections and updates to some content in the Company's Governance Report for the first six months of 2025.
3 September, 2025 | 6:00 pm
Resolution of the Board of Directors on Approving the Credit Limit Granted by Tien Phong Commercial Bank – Large Corporate Investment & Customer Center 4
August 26, 2025 | 5:19 pm
Resolution of the Board of Directors on Approving the Credit Limit Granted by Vietnam Joint Stock Commercial Bank for Industry and Trade – Thu Thiem Branch
August 20, 2025 | 4:45 pm
Resolution of the Board of Directors on the Approval of the Implementation of the Plan to Sell Treasury Shares
August 15, 2025 | 6:00 pm
Resolution of the Board of Directors on the termination of operations and dissolution of the An Giang Provincial Branch of Construction Corporation No. 1 – JSC.
August 15, 2025 | 6:00 pm
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