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VI
Information Disclosure – CC1 – Page 6
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Notice of meeting and documents for the Extraordinary General Meeting of Shareholders.
December 19, 2025 | 6:14 pm
The Board of Directors unanimously approved the documents and papers of the Extraordinary General Meeting of Shareholders.
December 19, 2025 | 6:11 pm
On December 19, 2025, Construction Corporation No. 1 – JSC received a resignation letter from Mr. Nguyen Van Huan from his position as a member of the Board of Directors.
December 19, 2025 | 6:08 pm
Resolution of the Board of Directors approving the plan for issuing confirmation letters for credit provision by Military Commercial Joint Stock Bank - Branch 2
December 11, 2025 | 6:09 pm
Board of Directors Resolution approving the granting of a new credit limit for the project: loan, guarantee issuance, and opening of Letters of Credit at the Vietnam Investment and Development Bank – Ho Chi Minh City Branch.
December 9, 2025 | 5:38 pm
Resolution of the Board of Directors approving the borrowing, issuance of guarantees, and opening of Letters of Credit at the Vietnam Investment and Development Bank – Ho Chi Minh City Branch.
December 2, 2025 | 7:06 pm
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
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