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VI
Information Disclosure – CC1 – Page 21
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Resolution of the Board of Directors approving the credit limit granted by Saigon Thuong Tin Commercial Joint Stock Bank – District 4 Branch
September 30, 2025 | 1:00 pm
On September 22, 2025, the Company received Official Letter No. 5422/UBCK-QLCB dated September 19, 2025 from the State Securities Commission regarding receipt of the report on the sale of treasury shares of CC1.
22 September, 2025 | 5:00 pm
Announcement of treasury stock sale
22 September, 2025 | 5:00 pm
Announcement of personnel changes (Appointment of Mr. Hoang Trung Thanh)
September 18, 2025 | 1:00 pm
Board of Directors Resolution on approving the divestment of CC1's capital contribution in Hai Phong Coastal Road Investment Company Limited (60%).
September 11, 2025 | 6:00 pm
Decision of Construction Corporation No. 1 – JSC regarding not participating in additional capital contribution to CC1 Asset Management and Services Company Limited.
September 10, 2025 | 4:00 pm
Resolution of the Board of Directors regarding the Change of the Company's Seal Design
8 September, 2025 | 6:00 pm
Corrections and updates to some content in the Company's Governance Report for the first six months of 2025.
3 September, 2025 | 6:00 pm
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