Công bố thông tin – CC1 – Page 12

Charter of Construction Corporation No. 1 – JSC (Effective from June 23, 2025)

Board of Directors Resolution on approving the registration of an increase in charter capital through the issuance of shares as dividend payments for 2024 and approving amendments and additions to the Company's Charter;

Official letter No. 2576/UBCK-QLCB dated June 17, 2025, from the State Securities Commission announces the receipt of the report on the results of CC1's share issuance for dividend payment.

The Board of Directors' resolution approves the selection of Deloitte (Vietnam) Limited to audit the 2025 financial statements for CC1 and its subsidiaries in accordance with the law.

Report on the results of the 2024 dividend share issuance and Announcement of changes in the number of outstanding voting shares;

The Board of Directors' resolution approves the results of the share issuance for dividend payment in 2024;

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

The Board of Directors' resolution approves CC1's capital contribution to establish CC1 Asset Management and Services Company Limited.

Announcement regarding the final registration date for exercising the right to receive the 2024 stock dividend and Announcement of the issuance of shares to pay dividends.

The Board of Directors' resolution approves the final registration date for determining the list of shareholders entitled to receive the 2024 dividend in shares.

Official Letter No. 1796/UBCK-QLCB dated May 20, 2025, from the State Securities Commission announces the receipt of complete documentation for the issuance of shares to pay dividends by CC1.

Announcement of personnel changes (Appointment of Mr. Nguyen Van Ngoc, dismissal of Mr. Phan Van Chinh)

Announcement of personnel changes (Appointment of Mr. Nguyen Van Ngoc)

Board of Directors Resolution on Approving the Implementation of the Stock Dividend Payment Plan for 2024

Announcement of personnel changes (Appointment of Mr. Nguyen Van Ngoc, dismissal of Mr. Phan Van Chinh)

Resolution, Minutes of the 2025 Annual General Meeting of Shareholders and attached documents (Vietnamese)

Resolution, Minutes of the 2025 Annual General Meeting of Shareholders and attached documents (English)

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