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VI
Information Disclosure – CC1 – Page 17
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Notice of Change in Related Person for Insider – Mr. Nguyen Van Huan.
March 28, 2025 | 4:35 pm
The Board of Directors unanimously approved the plan to establish a branch of Construction Corporation No. 1 – JSC in Dak Nong province.
March 25, 2025 | 11:02 pm
The Board of Directors unanimously approved the plan to increase capital in Hoa Huong Duong Saigon Company Limited ("SSC Company") and decided to transfer a portion of CC1's capital contribution in SSC Company.
March 20, 2025 | 8:16 am
The Board of Directors unanimously approved the plan to establish a branch of Construction Corporation No. 1 – JSC in An Giang province.
March 12, 2025 | 11:15 am
Resolution of the Board of Directors on organizing the 2025 Annual General Meeting of Shareholders
February 28, 2025 | 1:27 pm
Notice of personnel change (Dismissal of Mr. Nguyen Van Tuan).
February 21, 2025 | 5:00 pm
Notice of personnel change (Dismissal of Mr. Nguyen Van Huan, appointment of Mr. Phan Huu Duy Quoc).
February 3, 2025 | 11:57 am
Announcement of information on receipt of resignation letter from the position of Chairman of the Board of Directors of Mr. Nguyen Van Huan;
February 3, 2025 | 11:56 am
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