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EN
VI
Explanation of profit difference in consolidated financial statements for the first quarter of 2022
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Appendix 3 Amendments to the charter
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Appendix 2 List of foreign ownership ratios
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Appendix 1 List of adjusted and supplemented business lines
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Documents of the 2022 Annual General Meeting of Shareholders (additional)
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Draft Resolution of the 2022 Annual General Meeting of Shareholders
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Content of the resignation letter as members of the Board of Directors of Mr. Nguyen Van Binh and Mr. Nguyen Duc Dung
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Notice of approval of the Hanoi Stock Exchange on changing the stock trading registration of Construction Corporation No. 1 - JSC
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Report on results of stock transactions by insiders (Ms. Nguyen Thi Ngoc Dung)
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Documents of the 2022 Annual General Meeting of Shareholders
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Regulations on nomination, candidacy and election to replace members of the Board of Directors
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Regulations guiding attending the online General Meeting of Shareholders and conducting electronic voting
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Regulations on nomination, candidacy and election to replace members of the Board of Directors
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Regulations guiding attending the online General Meeting of Shareholders and conducting electronic voting
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Regulations for organizing the 2022 Annual General Meeting of Shareholders
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Regulations for organizing the 2022 Annual General Meeting of Shareholders
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Resolution of the Board of Directors on adjusting the content submitted to the 2022 Annual General Meeting of Shareholders
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Resolution of the Board of Directors on adjusting the content submitted to the 2022 Annual General Meeting of Shareholders
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