Through the Agenda and Meeting Documents (updated, revised) for the Extraordinary General Meeting of Shareholders (in English)

Through the Agenda and Meeting Documents (updated and revised) for the Extraordinary General Meeting of Shareholders (in Vietnamese)

The Board of Directors' resolution on approving the policy and contracts/transactions between CC1 and its related parties in 2026 falls under the authority of the Board of Directors.

Resolution of the Board of Directors approving the policy of CC1 contributing capital to establish Long Hung Bridge Investment Company Limited.

Resolution of the Board of Directors approving the policy of CC1 contributing capital to establish Cat Lai Bridge Investment Company Limited.

Resolution of the Board of Directors on approving the policy of participating in the investment of the Cat Lai Bridge and Long Hung Bridge (Dong Nai 2 Bridge) projects under the public-private partnership method, build-transfer (BT) contract.

Decision of Construction Corporation No. 1 – JSC regarding the reduction of its ownership stake in 3H Construction Materials Joint Stock Company.

Resolution of the Board of Directors approving the use of the credit limit granted by Nam A Commercial Bank - Ham Nghi Branch.

Notice of meeting and documents for the Extraordinary General Meeting of Shareholders.

The Board of Directors unanimously approved the documents and papers of the Extraordinary General Meeting of Shareholders.

On December 19, 2025, Construction Corporation No. 1 – JSC received a resignation letter from Mr. Nguyen Van Huan from his position as a member of the Board of Directors.

Resolution of the Board of Directors approving the plan for issuing confirmation letters for credit provision by Military Commercial Joint Stock Bank - Branch 2

Board of Directors Resolution approving the granting of a new credit limit for the project: loan, guarantee issuance, and opening of Letters of Credit at the Vietnam Investment and Development Bank – Ho Chi Minh City Branch.

Resolution of the Board of Directors approving the borrowing, issuance of guarantees, and opening of Letters of Credit at the Vietnam Investment and Development Bank – Ho Chi Minh City Branch.

Content of the announcement: Decision of Construction Corporation No. 1 – JSC regarding not participating in the purchase of additional shares when CC1 Investment Joint Stock Company increases its charter capital.

On November 25, 2025, CC1 received Decision No. 4204/QD-XPHC dated November 20, 2025, from the Ho Chi Minh City Tax Department regarding administrative penalties for tax violations.

The Board of Directors' resolution approves the plan to hold an extraordinary general meeting of shareholders of CC1 on January 9, 2026.

Decision of Construction Corporation No. 1 – JSC regarding the renaming and capital increase of Materials and Agricultural Products Joint Stock Company No. 1.

CV954 20251104_CBTT QD Regarding No. 1 Agricultural Products Company changing its name and increasing its charter capital