Công bố thông tin – Page 23 – CC1

Appendix 3: Amendments and supplements to the Regulations on the activities of the Board of Directors of Construction Corporation No. 1 - Joint Stock Company

Appendix 4: Amendments and supplements to the Regulations on operations of the Supervisory Board of Construction Corporation No. 1 - Joint Stock Company

Appendix I: Amending and supplementing the Charter and organizing activities of General Construction Corporation No. 1 - Joint Stock Company

Appendix 2: Amendments and supplements to the Regulations on internal governance of Construction Corporation No. 1 - Joint Stock Company

Resolution of the 2021 Annual General Meeting of Shareholders

Minutes of the 2021 Annual General Meeting of Shareholders

Announcement of change in time for holding the 2021 Annual General Meeting of Shareholders

Report on stock trading results of Nam Thinh Refrigeration Electrical Engineering Joint Stock Company

Notice of postponement of the 2021 Annual General Meeting of Shareholders

Notice of change of meeting location

Change of Position Announcement

Appendix 4 Amendments and supplements to the Operating Regulations of the Supervisory Board

Appendix 3 Amendments and supplements to the Operating Regulations of the Board of Directors

Appendix 2 Amendments and supplements to Internal Regulations on Administration

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