Official dispatch explaining the delay in publishing the reviewed semi-annual financial statements for 2022
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Operating regulations of the Audit Committee
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Change of Position Announcement
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Decision of the People's Court of District 1
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Internal governance regulations of Digital Construction Corporation - Joint Stock Company
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Operating regulations of the Board of Directors of Digital Construction Corporation - Joint Stock Company
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Change of Position Announcement
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Minutes of vote counting for Shareholders' opinions – Resolution of the General Meeting of Shareholders
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Resolution of the Board of Directors approving an increase in the company's charter capital due to the issuance of dividend-paying shares in 2021
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SSC receives report on results of share issuance to pay dividends of CC1
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Explanation for the delay in publishing the 2022 semi-annual reviewed consolidated financial statements
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Board Resolution No. 231/NQ-HĐQT dated September 8, 2022 To determine independent members of the Board of Directors
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Decision of the People's Court of Binh Chanh District
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Explanation of the difference in profit of semi-annual consolidated financial statements in 2022
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Documents for collecting shareholders' opinions
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Resolution on adoption of documents to collect shareholders' opinions in writing
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Regarding the receipt of the Resignation Form of a member of the Board of Directors & Supervisory Board
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Exposition of the profit difference in semi-annual private financial statements in 2022
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