Công bố thông tin – Page 31 – CC1

Notice of the last registration date to exercise the right to attend the 2019 annual general meeting of shareholders

Extension of time to hold the Annual General Meeting of Shareholders

Explaining the failure to disclose information about the decision on sanctioning of tax administrative violations

Extension of time to publish CC1's financial statements

Report on the date when investors are no longer major shareholders, investors holding 5% or more closed-end fund certificates

Report on trading results of insider shares of a public company

Notice of stock trading by insider of a Public Company

Resolution of the Board of Directors: Cuu Long Housing Construction and Trading Joint Stock Company

Disclosure of information on changes in the number of outstanding voting shares

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Resolution: The Board of Directors unanimously approved the plan to divest CC1's capital at Cuu Long Housing Construction and Trading Joint Stock Company in the form of holding a public auction through Bao Minh Securities Joint Stock Company.

Resolution: The Board of Directors unanimously approved the policy of DakR'tih Hydropower Joint Stock Company (associated company) to invest and contribute capital to Dak Kar Hydropower Company.

Resolution: The Board of Directors unanimously approved the policy of researching the investment project of a clean water supply factory in Vi Thuy district, Hau Giang province in the form of public-private partnership (PPP).

Resolution of the Board of Directors: CC1 participates in the establishment of a Joint Venture to research and implement investment in Long Phu 3 Thermal Power Plant

List of State shareholders, major shareholders

Disclosure of information Transactions to buy back shares / sell treasury shares

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Report on stock trading results and related people of insiders

Report on change of ownership of major shareholders

Resolution of the Board of Directors of Construction Corporation No. 1 – Joint Stock Company (on the divestment of the number one Viet Son Construction Joint Stock Company, the number one Viet Hoa Construction Joint Stock Company)