Công bố thông tin – Page 11 – CC1

Supplementing the report on corporate governance (first 6 months of 2022)

Report on corporate governance in 2022

List of major shareholders, state shareholders in 2022

Form 01-Separate financial statements for the fourth quarter of 2022

Explanation of profit difference in separate financial statements for the fourth quarter of 2022

Form 01-Financial report of the Headquarters of Construction Corporation No. 1 – Joint Stock Company in the fourth quarter of 2022

Explanation of profit difference in financial statements of Headquarters in the fourth quarter of 2022

Form 01-BCTC Consolidated financial statements of the whole company in the fourth quarter of 2022

Explanation of profit difference in Consolidated Financial Statements of Quarter 4, 2022

Notice of change to Business Registration Certificate (14th change)

Change of Position Announcement

Resolution of the Board of Directors on the approval and issuance of the organizational chart of CC1

Resolution of the Board of Directors on approving the signing of the contract and approving the content of the draft contract for hiring experts between CC1 and related persons of CC1

Notice of loss of share ownership certificate book

Resolution of the Board of Directors on approving the signing of the contract and approving the content of the Draft Transaction Contract between CC1 and CC1 Viet Quang

Notice of change to Business Registration Certificate (13th change)

Resolution of the Board of Directors on the approval of the written opinion of bondholders issued by Construction Corporation No. 1 - JSC

Resolution of the Board of Directors on approving the change of legal representative