Công bố thông tin – Page 3 – CC1

Form 01_Head Office Financial Report (4th Quarter 2024)_English

Form 01_Head Office Financial Report (4th Quarter 2024)_Vietnamese

Corporate Governance Report (Year 2024)_English

Corporate Governance Report (2024)_Vietnamese

CBTT Judgment No. 1866/2024/KDTM-ST dated September 10, 2024 of the People's Court of Binh Thanh District, Ho Chi Minh City on Dispute over goods sale contract.

Resolution of the Board of Directors on Approval of credit limit at Saigon - Hanoi Commercial Joint Stock Bank - Ho Chi Minh City Branch.

Notice of personnel change (Dismissal of Mr. Tran Minh Doanh)

Announcement of information on receipt of resignation letter from Deputy General Director position of Mr. Tran Minh Doanh

Resolution of the Board of Directors on approving the policies and approving Contracts/Transactions between CC1 and Related Persons of CC1 in 2025

Resolution of the Board of Directors Approving Construction Corporation No. 1 - JSC to contribute capital to establish Saigon Sunflower Company Limited

Resolution of the Board of Directors on Approval of the policy of transferring part of CC1's investment capital at CC1 Trading and Service Joint Stock Company

Resolution of the Board of Directors on Approval of the proposal to grant credit limit at Joint Stock Commercial Bank for Foreign Trade of Vietnam - West Saigon Branch

Change of authorized person to disclose information

Resolution of the Board of Directors approving capital contribution to establish Dai Ngai Industrial Park Company Limited

Announcement of additional information on some contents in the Corporate Governance Report in 2021, 2022 and 2023

Disclosure of additional information on Board of Directors' Resolutions

Notice of personnel change (Appointment of Mr. Pham Le Hao)

Resolution of the Board of Directors on Approval of the proposal to grant CC1 credit limit at Military Commercial Joint Stock Bank - Transaction Office 2