Công bố thông tin – CC1 – Page 11

Announcement of meeting invitation notice and documents of the 2024 Annual General Meeting of Shareholders.

Resolution of the Board of Directors unanimously approving documents and documents of the 2024 Annual General Meeting of Shareholders.

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.

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.

Change of Position Announcement

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.

Official dispatch explaining the delay in publishing information

List of state shareholders and major shareholders

Provides information on corporate governance

Report on corporate governance (2023)

Resolution of the Board of Directors unanimously approving the policy of capital contribution to establish CC1 Construction and Equipment Joint Stock Company.

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.

Resolution of the Board of Directors unanimously approved the policy of establishing CC1 Branch in Dong Nai province

Resolution of the Board of Directors unanimously approved the policy of establishing CC1 Branch in Dak Lak province

Disclosure of information Reporting results of the organization's stock transactions related to insiders.

Resolution of the Board of Directors on unanimously approving the policy of establishing CC1 Branch in Phu Yen province

Resolution of the Board of Directors on unanimously approving the policy of establishing CC1 Branch in Soc Trang province

Notice of change of related person of internal person