Công bố thông tin – Page 12 – CC1

Announcement of personnel change (appointment of General Director Le Bao Anh)

Announcement of personnel change (Resignation of General Director Le Huu Viet Duc)

Resolution of the Board of Directors on approving the policy of contributing capital to establish 3H Building Materials Joint Stock Company

Report on the change of capital use plan of the stock offering to existing shareholders in 2021

Operational Regulations of the Board of Directors of Construction Corporation No. 1 – JSC

Internal Governance Regulations of Construction Corporation No. 1 – JSC

Minutes of counting of votes and Resolution of the General Meeting of Shareholders approving the contents of collecting shareholders' opinions in writing

Announcement of the receipt of the resignation letter of General Director of Mr. Le Huu Viet Duc

Disclosure of information on Maximum foreign ownership ratio

Resolution of the Board of Directors unanimously approved the policy of increasing the charter capital of CC1 – Viet Quang

Documents for collecting shareholders' opinions

Change of Position Announcement

Announcing information about receiving the resignation letter from the position of Deputy General Director of Mr. Pham Van Ky Trung

Resolution of the Board of Directors on unanimous approval of the capital contribution policy to establish CC1 Trading and Services Joint Stock Company

Announcement of the final registration date and confirmation of the list of securities owners (Collection of written opinions from shareholders in November 2022)

Resolution of the Board of Directors on organizing the collection of shareholders' opinions in writing

Notice of the last registration date to exercise the right to collect shareholders' opinions in writing

Announcing information about the dismissal of the Chief Accountant and the appointment of the Person in charge of Accounting