Information Disclosure – CC1 – Page 18

Public News

Resolution of the Board of Directors approving the use of the credit limit granted by Saigon-Hanoi Commercial Joint Stock Bank – Ho Chi Minh City Branch (in English)
January 9, 2026 | 9:14 pm
Resolution of the Board of Directors approving the use of the credit limit granted by Saigon-Hanoi Commercial Joint Stock Bank – Ho Chi Minh City Branch (in Vietnamese)
January 9, 2026 | 9:13 pm
Through the Agenda and Meeting Documents (updated, revised) for the Extraordinary General Meeting of Shareholders (in English)
January 8, 2026 | 6:07 pm
Through the Agenda and Meeting Documents (updated and revised) for the Extraordinary General Meeting of Shareholders (in Vietnamese)
January 8, 2026 | 10:02 am
The Board of Directors' resolution on approving the policy and contracts/transactions between CC1 and its related parties in 2026 falls under the authority of the Board of Directors.
December 31, 2025 | 9:44 pm
Resolution of the Board of Directors approving the policy of CC1 contributing capital to establish Long Hung Bridge Investment Company Limited.
December 26, 2025 | 12:07 pm
Resolution of the Board of Directors approving the policy of CC1 contributing capital to establish Cat Lai Bridge Investment Company Limited.
December 26, 2025 | 12:06 pm
Resolution of the Board of Directors on approving the policy of participating in the investment of the Cat Lai Bridge and Long Hung Bridge (Dong Nai 2 Bridge) projects under the public-private partnership method, build-transfer (BT) contract.
December 26, 2025 | 12:05 pm
UPCOM: CC1
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