Công bố thông tin – Page 6 – CC1

Official dispatch explaining the delay in publishing information

List of state shareholders and major shareholders

Provides information on corporate governance

Report on corporate governance (2023)

Resolution of the Board of Directors unanimously approving the policy of capital contribution to establish CC1 Construction and Equipment Joint Stock Company.

The Board of Directors' resolution on approving policies and approving Contracts/Transactions between CC1 and CC1's related persons in 2024 falls under the authority of the Board of Directors.

Resolution of the Board of Directors unanimously approved the policy of establishing CC1 Branch in Dong Nai province

Resolution of the Board of Directors unanimously approved the policy of establishing CC1 Branch in Dak Lak province

Disclosure of information Reporting results of the organization's stock transactions related to insiders.

Resolution of the Board of Directors on unanimously approving the policy of establishing CC1 Branch in Phu Yen province

Resolution of the Board of Directors on unanimously approving the policy of establishing CC1 Branch in Soc Trang province

Notice of change of related person of internal person

Information disclosure Notification of an organization's stock transactions related to insiders.

Report on stock trading results of insiders_Mr. Le Bao Anh

Change of Position Announcement

Announcement of issuance of share ownership certificate to pay dividends in shares in 2022.

Notification of change of related person of internal person.

Resolution of the Board of Directors unanimously approving CC1's policy of divestment of investment capital in enterprises.