Công bố thông tin – CC1 – Page 24

Resolution of the CC1 Board of Directors on Approving the capital contribution policy to establish CC1 North I&C

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

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

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

Resolution of the Board of Directors on Transfer of entire investment capital at Dak R'tih Hydropower Joint Stock Company

Management report for the first 6 months of 2021

List of state shareholders and major shareholders as of the first 6 months of 2021

Resolution of the Board of Directors on dividend payment in 2020

Announcement of personnel changes for members of the Board of Directors - Supervisory Board for the 2021-2026 term

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.

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.

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