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VI
Information Disclosure – CC1 – Page 14
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Resolution of the Board of Directors on unanimously approving documents and papers for obtaining shareholder opinions in writing (with accompanying documents as required) (in English)
May 4, 2026 | 5:08 pm
Resolution of the Board of Directors on unanimously approving documents and papers for obtaining shareholder opinions in writing (accompanied by required documents) (in Vietnamese)
May 4, 2026 | 5:07 pm
Resolution of the Board of Directors on unanimously approving the establishment of a branch of Construction Corporation No. 1 – JSC in Bac Ninh province (English)
April 24, 2026 | 1:13 pm
Resolution of the Board of Directors on unanimously approving the establishment of a branch of Construction Corporation No. 1 – JSC in Bac Ninh province (Vietnamese)
April 24, 2026 | 1:12 pm
Resolution of the Board of Directors on Adjusting the Time of the Annual General Meeting of Shareholders in 2026 (English)
April 22, 2026 | 6:21 pm
Resolution of the Board of Directors on Adjusting the Time of the Annual General Meeting of Shareholders in 2026 (Vietnamese)
April 22, 2026 | 6:20 pm
Explanation for the delayed disclosure of the 2025 financial statements (in English)
April 15, 2026 | 4:34 pm
Explanation for the delay in disclosing the 2025 financial statements (in Vietnamese)
April 15, 2026 | 4:33 pm
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