Công bố thông tin – CC1

Nghị quyết của Hội đồng quản trị về việc phê duyệt và ủy quyền thực hiện các hợp đồng, giao dịch thuộc Dự án Nhà máy nhiệt điện Na Dương II (tiếng Anh)

Nghị quyết của Hội đồng quản trị về việc phê duyệt và ủy quyền thực hiện các hợp đồng, giao dịch thuộc Dự án Nhà máy nhiệt điện Na Dương II (tiếng Việt)

Resolution of the Board of Directors on unanimously approving documents and papers for obtaining shareholder opinions in writing (with accompanying documents as required) (in English)

Resolution of the Board of Directors on unanimously approving documents and papers for obtaining shareholder opinions in writing (accompanied by required documents) (in Vietnamese)

Resolution of the Board of Directors on unanimously approving the establishment of a branch of Construction Corporation No. 1 – JSC in Bac Ninh province (English)

Resolution of the Board of Directors on unanimously approving the establishment of a branch of Construction Corporation No. 1 – JSC in Bac Ninh province (Vietnamese)

Resolution of the Board of Directors on Adjusting the Time of the Annual General Meeting of Shareholders in 2026 (English)

Resolution of the Board of Directors on Adjusting the Time of the Annual General Meeting of Shareholders in 2026 (Vietnamese)

Explanation for the delayed disclosure of the 2025 financial statements (in English)

Explanation for the delay in disclosing the 2025 financial statements (in Vietnamese)

Resolution of the Board of Directors on deciding to organize a written shareholder consultation to approve matters within the authority of the General Meeting of Shareholders in accordance with the company's Articles of Association (English)

Resolution of the Board of Directors on deciding to organize a written shareholder consultation to approve matters within the authority of the General Meeting of Shareholders in accordance with the company's charter (in Vietnamese)

CC1 received official letter No. 2287/UBCK-QLCB dated March 24, 2026, from the State Securities Commission regarding the receipt of CC1's application for private placement of shares (in English).

CC1 received official letter No. 2287/UBCK-QLCB dated March 24, 2026, from the State Securities Commission regarding the receipt of CC1's application for private placement of shares (in Vietnamese).

Resolution of the Board of Directors on extending and holding the 2026 Annual General Meeting of Shareholders of CC1 on May 14, 2026 (English)

Resolution of the Board of Directors on extending and holding the 2026 Annual General Meeting of Shareholders of CC1 on May 14, 2026 (Vietnamese)

Resolution of the Board of Directors on unanimously approving the loan application, guarantee issuance, and Letter of Credit (L/C) at Military Commercial Joint Stock Bank - Branch 2 (in English)

Resolution of the Board of Directors on unanimously approving the loan application, guarantee issuance, and Letter of Credit (L/C) at Military Commercial Joint Stock Bank - Branch 2 (Vietnamese)