Công bố thông tin – CC1 – Page 34

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

22

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)

Resolution of the Board of Directors of Construction Corporation No. 1 – Joint Stock Company (rev/conversion of contract signatories)

Disclosure of information about registering to trade shares on the Upcom market

Summary of Construction Corporation No. 1 – JSC

38

The State Securities Commission approved the application for public company registration of Construction Corporation No. 1 – JSC