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EN
VI
Notice on Issuance of shares to pay dividends
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Resolution on the private issuance of non-convertible bonds, without warrants, with collateral
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Announcement of extension of time for publication of separate financial statements, general reports and consolidated semi-annual review reports for 2021
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Announcement of the State Securities Commission on receipt of complete documents reporting on stock issuance to pay dividends of Construction Corporation No. 1 - Joint Stock Company
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Resolution of the Board of Directors unanimously approved the policy of adjusting CC1's business lines
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Board of Directors Resolution approving a loan of VND 1,200 billion to Hai Phong Coastal Road Company (HPRC)
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Decided to change Mr. Vuong Tan Hat's mission
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Resolution of the CC1 Board of Directors on Approving the capital contribution policy to establish CC1 North I&C
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Explanation of profit difference in consolidated financial statements for the second quarter of 2021
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Explanation of the parent company's separate financial statement profit difference in the second quarter of 2021
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Explanation of profit difference in consolidated financial statements for the second quarter of 2021
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Resolution of the Board of Directors on Transfer of entire investment capital at Dak R'tih Hydropower Joint Stock Company
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Management report for the first 6 months of 2021
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List of state shareholders and major shareholders as of the first 6 months of 2021
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Resolution of the Board of Directors on dividend payment in 2020
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Announcement of personnel changes for members of the Board of Directors - Supervisory Board for the 2021-2026 term
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Resolution of the Supervisory Board on electing Mr. Phan Van Vu as Head of the Supervisory Board of Construction Corporation No. 1 - Joint Stock Company for the term 2021-2026 and Regulations on the operation of the Supervisory Board.
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Board of Directors Resolution electing Mr. Nguyen Van Huan as Chairman of the Board of Directors of Construction Corporation No. 1 - Joint Stock Company for the term 2021-2026.
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