Công bố thông tin – CC1 – Page 15

Change of Position Announcement

Announcement of information about receipt of resignation letter from the position of Accountant in charge of Mr. Nguyen Dinh Hieu

Notice of meeting invitation and information disclosure Documents of the Annual General Meeting of Shareholders in 2023

Decision of the People's Court of District 1, Ho Chi Minh City on the decision to recognize the agreement of the parties

Form 1 – BC Headquarters in 2022

Form 1 – Private BC in 2022

Form 1 – Consolidated BC in 2022

CV explaining profit difference in financial statements of head office in 2022

CV explaining the difference in profit of separate financial statements in 2022

CV explaining the difference in profit of consolidated financial statements in 2022

Official letter explaining late submission of audited financial statements in 2022

Notice of change of authorized person to disclose information

Resolution of the Board of Directors unanimously approved the policy of capital contribution to establish the No.1 Agricultural Products & Materials Joint Stock Company

Resolution of the Board of Directors approving the signing of the contract and approving the content of the Draft Construction Contract between CC1 and related persons of CC1, insiders of CC1

Official letter requesting extension of time for submission and publication of audited financial statements in 2022

Notice of the last registration date to make a list of shareholders exercising the right to attend the 2023 Annual General Meeting of Shareholders

Resolution of the Board of Directors on the organization of the Annual General Meeting of Shareholders in 2023

Decision of the People's Court of District 1, Ho Chi Minh City on the Decision to suspend the settlement of the civil case