Công bố thông tin – Page 18 – CC1

Announcement of personnel changes - dismissal of Mr. Nguyen Duc Dung

Official dispatch explaining the difference in NPAT before and after audit in the 2021 Consolidated Financial Statements

Resolution of the Board of Directors on stock trading plan of Chuong Duong Joint Stock Company

Notice of stock trading of Chuong Duong Joint Stock Company

Announcement of closing the list of shareholders on April 14, 2022 to exercise the right to attend the 2022 Annual General Meeting of Shareholders

Notice of cancellation of the notice to close the list of shareholders dated April 11, 2022 to exercise the right to attend the 2022 Annual General Meeting of Shareholders

Change in securities registration certificate due to additional registration

Decision of the Board of Directors approving the extension of time to hold the General Meeting of Shareholders

Notice of the final registration date to finalize the list of shareholders exercising the right to attend the 2022 Annual General Meeting of Shareholders

Resolution of the Board of Directors on organizing the 2022 Annual General Meeting of Shareholders

Resolution of the Board of Directors on approving the registration to increase CC1 charter capital due to the public offering of shares to existing shareholders and approving amendments and supplements to the Company's charter

Report on transaction results of internal people - Mr. Bui Tan Thao

Report transaction results of internal persons and related persons of internal persons

Report on the day Mr. Tran Tan Phat is no longer the largest shareholder, investors holding 5% or more shares

Notice No. 74/BC-TCT dated March 8, 2022 on Notification of changes in the number of outstanding voting shares

Report No. 67/2022/BC-CC1 dated March 8, 2022 on Reporting the Results of the public offering of shares

Resolution No. 64/NQ-HĐQT dated March 8, 2022 of the Board of Directors on Approving the results of the public offering of additional shares to existing shareholders

Resolution No. 62/NQ-HĐQT dated March 7, 2022 of the Board of Directors on Approving the results of the offering to existing shareholders and Approving the handling of shares not registered to buy, non-payment of purchase money, odd number of shares of the public offering of shares to existing shareholders