Công bố thông tin – CC1 – Page 11

Amendments and additions to the documents for the 2025 Annual General Meeting of Shareholders (in English)

Amendments and additions to the documents for the 2025 Annual General Meeting of Shareholders (in Vietnamese)

Resolution of the Board of Directors on unanimously approving the revised and supplemented set of documents and papers for the 2025 Annual General Meeting of Shareholders.

Corrections and updates to some content in the Company's Governance Report 2024.

Resolution of the Board of Directors on correcting the content of Article 2 of Resolution No. 17/2025/NQ-HĐQT dated March 18, 2025

Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (English)

Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (Vietnamese)

The Board of Directors unanimously approved the documents and papers for the 2025 Annual General Meeting of Shareholders;

CC1 has received a resignation letter from Mr. Phan Van Chinh from his position as a member of the Board of Directors.

Notice of Change in Related Person for Insider – Mr. Nguyen Van Huan.

The Board of Directors unanimously approved the plan to establish a branch of Construction Corporation No. 1 – JSC in Dak Nong province.

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.

The Board of Directors unanimously approved the plan to establish a branch of Construction Corporation No. 1 – JSC in An Giang province.

Resolution of the Board of Directors on organizing the 2025 Annual General Meeting of Shareholders

Notice of personnel change (Dismissal of Mr. Nguyen Van Tuan).

Notice of personnel change (Dismissal of Mr. Nguyen Van Huan, appointment of Mr. Phan Huu Duy Quoc).

Announcement of information on receipt of resignation letter from the position of Chairman of the Board of Directors of Mr. Nguyen Van Huan;

Separate Financial Statements (4th Quarter 2024)_English