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VI
Information Disclosure – CC1 – Page 27
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Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (English)
March 31, 2025 | 9:30 pm
Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (Vietnamese)
March 31, 2025 | 9:00 pm
The Board of Directors unanimously approved the documents and papers for the 2025 Annual General Meeting of Shareholders;
March 31, 2025 | 8:00 pm
CC1 has received a resignation letter from Mr. Phan Van Chinh from his position as a member of the Board of Directors.
March 31, 2025 | 7:50 pm
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
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