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VI
Information Disclosure – CC1 – Page 20
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Content of the announcement: Decision of Construction Corporation No. 1 – JSC regarding not participating in the purchase of additional shares when CC1 Investment Joint Stock Company increases its charter capital.
26 November, 2025 | 6:20 pm
On November 25, 2025, CC1 received Decision No. 4204/QD-XPHC dated November 20, 2025, from the Ho Chi Minh City Tax Department regarding administrative penalties for tax violations.
26 November, 2025 | 6:18 pm
The Board of Directors' resolution approves the plan to hold an extraordinary general meeting of shareholders of CC1 on January 9, 2026.
25 November, 2025 | 3:10 pm
Decision of Construction Corporation No. 1 – JSC regarding the renaming and capital increase of Materials and Agricultural Products Joint Stock Company No. 1.
4 November, 2025 | 4:55 pm
Board of Directors' Resolution on Approving Contracts and Transactions
October 31, 2025 | 4:36 pm
Notice of change in the number of outstanding voting shares
October 23, 2025 | 5:10 pm
Report on the results of the treasury stock sale transaction.
October 23, 2025 | 5:07 pm
Announcement of personnel changes (appointment of Mr. Le Viet Hoai)
October 16, 2025 | 1:58 pm
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