Công bố thông tin – CC1 – Page 33

Change of Position Announcement

Minutes of the 2019 Annual General Meeting of Shareholders

Resolution of the 2019 Annual General Meeting of Shareholders

Documents of the 2019 General Meeting of Shareholders

Notice of invitation to the 2019 Annual General Meeting of Shareholders

Explanation of profit difference in consolidated financial statements after audit 2018

Explanation of the profit difference between the parent company's separate financial statements and the parent company's consolidated financial statements in 2018 before and after the audit

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.