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EN
VI
Notice of stock purchase rights transaction of Mr. Hoang Trung Thanh
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Notice of stock purchase rights transaction of Ms. Nguyen Thi Ngoc Dung
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Notice of stock purchase rights transaction of Ms. Hoang Thi Loan
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Notice of stock purchase rights transaction of Ms. Nguyen Thi Hong Phuong
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Instructions on the process of buying shares (For non-custodial shareholders)
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List of major shareholders and state shareholders in 2021
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Report on governance situation in 2021
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Notice of the last registration date to exercise the right to buy shares of existing shareholders
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Announcement of public offering of shares
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Resolution on finalizing the list of shareholders exercising the right to buy shares
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Appendix attached to the prospectus
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Prospectus – Construction Corporation No. 1-JSC
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Certificate of public stock offering No. 02/GCN-UBC issued by the State Securities Commission on January 5, 2022
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Announcement of appointment of Ms. Nguyen Thi Ngoc Dung - Chief Accountant of Construction Corporation No. 1 - Joint Stock Company
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RESOLUTION NO. 28/NQ-HĐQT VV APPROVING THE POLICY AND APPROVAL OF CONTRACTS/TRANSACTIONS BETWEEN CONSTRUCTION CORPORATION NO. 1 AND RELATED PERSONS OF CC1 IN 2022 UNDER THE AUTHORITY OF THE BOARD OF DIRECTORS
Resolution 228 of the Board of Directors dated December 31, 2021
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List of people related to Mr. Nguyen Viet Hung - Deputy General Director
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Announcement of appointment of Mr. Nguyen Viet Hung - Deputy General Director in charge of Finance of Construction Corporation No. 1 - Joint Stock Company
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Report on stock trading results of Construction Corporation No. 1 - Joint Stock Company at Bien Hoa Concrete Joint Stock Company
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