Công bố thông tin – CC1 – Page 15

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

Announcing information about receiving the resignation letter from the position of Chief Accountant of Ms. Nguyen Thi Ngoc Dung

Explanation of profit difference in financial statements for the third quarter of 2022 alone

Explanation of profit difference in Head Office financial statements for the third quarter of 2022

Explanation of profit difference in consolidated financial statements for the third quarter of 2022

Announcement of personnel changes (Appointment of Deputy General Director Tran Huu Phong)

Notice of change in business registration content

Announcement of the first trading day for shares with changed trading registration of Construction Corporation No. 1 - Joint Stock Company

Resolution of the Board of Directors Re: Unanimous approval of the policy of transferring the entire investment capital of CC1 at Mekong No. 1 Construction Investment Joint Stock Company

Notice of Hanoi Stock Exchange on approval of change in stock trading registration of CC1

Notice of change to Business Registration Certificate (12th change)

Announcement of Securities Registration Certificate