Công bố thông tin – CC1 – Page 13

Report on the results of the stock issuance to pay dividends in 2022.

Resolution of the Board of Directors on Approving the results of issuing shares to pay dividends in 2022.

Resolution of the Board of Directors unanimously approving the policy and plan for CC1 to transfer shares of Rach Chiec Concrete Joint Stock Company.

Notification of change of related person of internal person.

Change of Position Announcement

Notice of stock issuance to pay dividends and Notice of the final registration date to exercise the right to pay 2022 dividends in shares.

Resolution of the Board of Directors approving the final registration date to finalize the list of shareholders exercising the right to receive 2022 dividends in shares

Information disclosure Official Dispatch No. 6189/UBCK-QLCB dated September 12, 2023 of the State Securities Commission announcing the receipt of complete documents reporting on share issuance to pay dividends of CC1.

Resolution The Board of Directors unanimously approved the policy of repurchasing all outstanding bonds of CC1.

Notice of loss of shareholder's share ownership certificate

Resolution of the Board of Directors approving the implementation of the stock dividend payment plan in 2022

Resolution of the Board of Directors unanimously approving the policy of capital contribution to establish CC1 Investment Joint Stock Company

Change of Position Announcement

Resolution of the Board of Directors approving the signing of the contract and approving the content of the Draft Construction Contract between CC1 and CC1's Related Persons, CC1's Internal Persons.

Decision of the Board of Directors on selecting an auditing company for the 2023 accounting year

List of state shareholders and major shareholders (first 6 months of 2023)

Report on corporate governance situation (first 6 months of 2023)

Notice of change of business registration content