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VI
Information Disclosure – CC1 – Page 15
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Resolution of the Board of Directors on deciding to organize a written shareholder consultation to approve matters within the authority of the General Meeting of Shareholders in accordance with the company's Articles of Association (English)
April 14, 2026 | 5:08 pm
Resolution of the Board of Directors on deciding to organize a written shareholder consultation to approve matters within the authority of the General Meeting of Shareholders in accordance with the company's charter (in Vietnamese)
April 14, 2026 | 5:08 pm
CC1 received official letter No. 2287/UBCK-QLCB dated March 24, 2026, from the State Securities Commission regarding the receipt of CC1's application for private placement of shares (in English).
March 25, 2026 | 3:08 pm
CC1 received official letter No. 2287/UBCK-QLCB dated March 24, 2026, from the State Securities Commission regarding the receipt of CC1's application for private placement of shares (in Vietnamese).
March 25, 2026 | 3:07 pm
Resolution of the Board of Directors on extending and holding the 2026 Annual General Meeting of Shareholders of CC1 on May 14, 2026 (English)
March 24, 2026 | 3:21 pm
Resolution of the Board of Directors on extending and holding the 2026 Annual General Meeting of Shareholders of CC1 on May 14, 2026 (Vietnamese)
March 24, 2026 | 3:20 pm
Resolution of the Board of Directors on unanimously approving the loan application, guarantee issuance, and Letter of Credit (L/C) at Military Commercial Joint Stock Bank - Branch 2 (in English)
March 20, 2026 | 4:20 pm
Resolution of the Board of Directors on unanimously approving the loan application, guarantee issuance, and Letter of Credit (L/C) at Military Commercial Joint Stock Bank - Branch 2 (Vietnamese)
March 20, 2026 | 4:19 pm
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