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EN
VI
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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Resolution of the Board of Directors approving detailed adjustments to the plan for using capital from the stock offering to existing shareholders in 2021
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Announcement of the first trading day for shares with changed trading registration of Construction Corporation No. 1 - Joint Stock Company
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Approval of the Hanoi Stock Exchange on changing the stock trading registration of Construction Corporation No. 1 - JSC
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Notification of stock transactions of insiders and related persons of insiders
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Resolution of the Board of Directors approving the registration dossier to offer additional shares to the public in 2021
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Resolution of the Board of Directors approving CC1's policy of divesting investment capital at Bien Hoa Concrete Joint Stock Company
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Resolution of the Board of Directors approving the implementation of stock offering to existing shareholders of Construction Corporation No. 1 - Joint Stock Company in 2021
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Securities registration certificate of Construction Corporation No. 1 - Joint Stock Company
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Notice of change in Business Registration Certificate of Construction Corporation No. 1 - Joint Stock Company (10th time)
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Resolution of the Board of Directors approving the registration of increasing charter capital, amending the charter and making changes to the Business Registration Certificate
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Announcement of CC1's foreign ownership ratio
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