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EN
VI
Change of Position Announcement
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Announcing information about receiving the resignation letter from the position of Deputy General Director of Mr. La Thai Hiep
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Announcement of meeting invitation notice and documents of the 2024 Annual General Meeting of Shareholders.
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Resolution of the Board of Directors unanimously approving documents and documents of the 2024 Annual General Meeting of Shareholders.
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Announcing information about the receipt of an application to resign from the position of Vice Chairman of the Board of Directors of Mr. Nguyen Thien Tam.
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Resolution of the Board of Directors on extending the time to hold the 2024 Annual General Meeting of Shareholders of CC1 and will be held on May 24, 2024; and Notice of the last registration date to exercise the right to attend.
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Change of Position Announcement
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The Board of Directors resolution on approving and approving Contracts/Transactions between CC1 and CC1's related persons in 2023 under the authority of the Board of Directors has not been approved.
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Official dispatch explaining the delay in publishing information
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List of state shareholders and major shareholders
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Provides information on corporate governance
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Report on corporate governance (2023)
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Resolution of the Board of Directors unanimously approving the policy of capital contribution to establish CC1 Construction and Equipment Joint Stock Company.
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The Board of Directors' resolution on approving policies and approving Contracts/Transactions between CC1 and CC1's related persons in 2024 falls under the authority of the Board of Directors.
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Resolution of the Board of Directors unanimously approved the policy of establishing CC1 Branch in Dong Nai province
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Resolution of the Board of Directors unanimously approved the policy of establishing CC1 Branch in Dak Lak province
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Disclosure of information Reporting results of the organization's stock transactions related to insiders.
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Resolution of the Board of Directors on unanimously approving the policy of establishing CC1 Branch in Phu Yen province
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