Công bố thông tin – Page 23 – CC1

Appendix 1 Amendments and supplements to the 4th CC1 Charter

Draft Minutes of the 2021 Annual General Meeting of Shareholders

Draft Resolution of the 2021 Annual General Meeting of Shareholders

Regulations on nomination, candidacy, and election of the Board of Directors and Supervisory Board for the term 2021 - 2026

Regulations for organizing the 2021 Annual General Meeting of Shareholders

Announcement of organizing the 2021 Annual General Meeting of Shareholders on June 15, 2021 in the form of an online conference

Decision of the Board of Directors on the establishment of the Shareholder Eligibility Inspection Committee at the 2021 Annual General Meeting of Shareholders

Resolution of the Board of Directors on organizing the 2021 Annual General Meeting of Shareholders on June 15, 2021 in the form of an online conference

Report on results of stock transactions of related persons of public company insiders - Tuan Loc Construction Investment Joint Stock Company

Announcement of stock trading registration of Nam Thinh Refrigeration Electrical Engineering Joint Stock Company and related persons of insiders

Application for election to the Supervisory Board of CC1 for the 2021 - 2026 term of Mr. Phan Van Vu

Application for election to the Supervisory Board of CC1 for the 2021 - 2026 term of Mr. Bui Tan Thao

Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Quoc Cuong

Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Duc Dung

Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Van Binh

Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Thanh Vinh

Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Van Huan

Application for election to the Supervisory Board of CC1 for the 2021 - 2026 term of Ms. Nguyen Thi Hong Phuong

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