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Regulations for organizing the 2021 Annual General Meeting of Shareholders
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Announcement of organizing the 2021 Annual General Meeting of Shareholders on June 15, 2021 in the form of an online conference
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Decision of the Board of Directors on the establishment of the Shareholder Eligibility Inspection Committee at the 2021 Annual General Meeting of Shareholders
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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
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Report on results of stock transactions of related persons of public company insiders - Tuan Loc Construction Investment Joint Stock Company
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Announcement of stock trading registration of Nam Thinh Refrigeration Electrical Engineering Joint Stock Company and related persons of insiders
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Application for election to the Supervisory Board of CC1 for the 2021 - 2026 term of Mr. Phan Van Vu
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Application for election to the Supervisory Board of CC1 for the 2021 - 2026 term of Mr. Bui Tan Thao
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Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Quoc Cuong
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Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Duc Dung
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Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Van Binh
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Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Thanh Vinh
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Application for election to the Board of Directors of CC1 for the 2021 - 2026 term of Mr. Nguyen Van Huan
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Application for election to the Supervisory Board of CC1 for the 2021 - 2026 term of Ms. Nguyen Thi Hong Phuong

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Draft Regulations on nomination, candidacy and election of members of the Supervisory Board at CC1's Annual General Meeting of Shareholders for the 2021 - 2026 term
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Documents of the General Meeting of Shareholders 2021-3
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Documents of the General Meeting of Shareholders 2021-1
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Notice of invitation to the 2021 Annual General Meeting of Shareholders
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    CONSTRUCTION CORPORATION NO. 1 – JOINT STOCK COMPANY

    ADDRESS
    111A Pasteur, Phường Sài Gòn, Thành phố Hồ Chí Minh


    TEL: (028) 38222059
    EMAIL: info@cc1.vn

    Enterprise Registration Certificate: 0301429113 first registered on July 29, 2010, registered for 15th change on November 3, 2023.
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