Công bố thông tin – CC1 – Page 14

Resolution of the Board of Directors on the approval and issuance of the organizational chart of CC1

Resolution of the Board of Directors on approving the signing of the contract and approving the content of the draft contract for hiring experts between CC1 and related persons of CC1

Notice of loss of share ownership certificate book

Resolution of the Board of Directors on approving the signing of the contract and approving the content of the Draft Transaction Contract between CC1 and CC1 Viet Quang

Notice of change to Business Registration Certificate (13th change)

Resolution of the Board of Directors on the approval of the written opinion of bondholders issued by Construction Corporation No. 1 - JSC

Resolution of the Board of Directors on approving the change of legal representative

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