Công bố thông tin – CC1 – Page 10

Corporate governance report (first 6 months of 2024)

Disclosure of additional information on Board of Directors' Resolutions

Announcement on signing an audit contract with PwC Company Limited (Vietnam)

Resolution of the Board of Directors on selecting an auditing company for the 2024 accounting year

Board of Directors Resolution on unanimous approval of not paying dividends in 2023

Decision on sanctioning administrative violations

Report on stock trading results of related person of insider_Ms. Tran Thi Quynh Nhu

Decision on sanctioning administrative violations of tax

Resolution of the Board of Directors on Approving the implementation of the stock dividend payment plan in 2023

Notice of stock transactions of related person of internal person_Ms. Tran Thi Quynh Nhu

Change of Position Announcement

Operating regulations of the Board of Directors

Internal Administration Regulations

Charter of organization and operation of Construction Corporation No. 1 - JSC (Amended, supplemented and effective from May 24, 2024)

Meeting minutes and Resolution of the 2024 Annual General Meeting of Shareholders

Announcing information Updating and editing the content of documents for the 2024 Annual General Meeting of Shareholders.

Change of Position Announcement

Announcing information about receiving the resignation letter from the position of Deputy General Director of Mr. La Thai Hiep