Công bố thông tin – CC1 – Page 20

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

Notice of stock purchase rights transaction of Mr. Bui Tan Thao

Explanation of the parent company's separate financial statement profit difference in the fourth quarter of 2021

Explanation of profit difference in consolidated financial statements for the fourth quarter of 2021

Explanation of profit difference in consolidated financial statements for the fourth quarter of 2021

Announcement of appointment of Mr. Kim WonJin

Announcement of appointment of Mr. Vu Gia Binh

Notice of stock purchase rights transaction between related person and internal person - Ms. Do Thi Phong Lan