Công bố thông tin – CC1 – Page 6

Resolution of the Board of Directors on deciding to organize a written shareholder consultation to approve matters within the authority of the General Meeting of Shareholders in accordance with the company's charter (in Vietnamese)

CC1 received official letter No. 2287/UBCK-QLCB dated March 24, 2026, from the State Securities Commission regarding the receipt of CC1's application for private placement of shares (in English).

CC1 received official letter No. 2287/UBCK-QLCB dated March 24, 2026, from the State Securities Commission regarding the receipt of CC1's application for private placement of shares (in Vietnamese).

Resolution of the Board of Directors on extending and holding the 2026 Annual General Meeting of Shareholders of CC1 on May 14, 2026 (English)

Resolution of the Board of Directors on extending and holding the 2026 Annual General Meeting of Shareholders of CC1 on May 14, 2026 (Vietnamese)

Resolution of the Board of Directors on unanimously approving the loan application, guarantee issuance, and Letter of Credit (L/C) at Military Commercial Joint Stock Bank - Branch 2 (in English)

Resolution of the Board of Directors on unanimously approving the loan application, guarantee issuance, and Letter of Credit (L/C) at Military Commercial Joint Stock Bank - Branch 2 (Vietnamese)

List of state shareholders and major shareholders (in English)

List of state shareholders and major shareholders (in Vietnamese)

Corporate Governance Information Sheet 2025 (English)

Corporate Governance Information Sheet 2025 (Vietnamese)

Corporate Governance Report 2025 (in English)

Corporate Governance Report 2025 (Vietnamese)

CC1 received the Certificate of Confirmation regarding the change of business registration details and amendment of the Articles of Association (in English).

CC1 received the Certificate of Change to Business Registration Content and Amendment to the Articles of Association (in Vietnamese).

Board of Directors Resolution on Approving Matters Related to the Private Placement of Shares to Investors (English)

Board of Directors Resolution on Approving Matters Related to the Private Placement of Shares to Investors (Vietnamese)

Announcement of personnel changes (Appointment of Board Member – Mr. Tran Huu Phong; Dismissal of Board Member – Mr. Nguyen Van Huan) (in English)